Regularly Scheduled Meeting - Board of Registration of Nursing Home Administrators

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of electronic recording

Board Chair

II

Approval of Agenda

Draft Agenda

Board

III

Conflict of Interest

Board

IV

Approval of Minutes of Regularly Scheduled Meeting

1. October 20, 2017 Board Meeting

Draft Minutes

Board

V

Board Alert(s)

1. Request from NAB to alert licensees to CE registry

Flyer

RC

VI

Administrator In Training

                     None

Application

Board

VII

Staff Action Policies

1. Renewal Process

Memo

MS

VIII

Open Investigations:

Triage(s): None

Staff Assignment(s):

1. SA-INV-10323: Karen K. Babb, NH2911

Facility: Wingate at Andover

Attorney: N/A

Complaint(s):  

1. NHA-2016-006: Jeffery N. Heinze

Facility: Wingate at East Longmeadow

Attorney: N/A

Investigative Report

KJ

IX

Flex Session

1. Announcements/Discussions

1. 2018 Meeting Dates

2. Topics for the next Agenda

Memo

RC

X

Sanction Hearing:

1. NHA-2015-005: Emmanuel M. Azzum NH5137

Facility: N/A

Attorney: None

XI

Executive Session (Roll call vote)

The Board will meet in Executive Session as authorized pursuant to M.G.L. c.30A, § 21(a)(1) for the purpose of discussing the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. 

1. Specifically, the Board will discuss and evaluate the Good Moral Character provision of a pending application.
2. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensees relevant to their petitions for license status change.

The Board will not reconvene in open session subsequent to the executive session.

Closed Session

Board Chair

XII

Adjudicatory Session

Closed Session

Board Chair

2:00 p.m.

XIII

Adjournment-next Board meeting scheduled for December 15, 2017.

Board