Public Meeting Notice  Regularly Scheduled Meeting - Board of Respiratory Care

Overview   of Regularly Scheduled Meeting - Board of Respiratory Care

Regularly scheduled meeting of the Massachusetts Board of Respiratory Care.

Agenda

Time	Item #	Item	Exhibits	Staff Contact
3 p.m.	I	Call to order Determination of quorum Notice of electronic recording		Chair
	II	Conflict of interest Approval of agenda	Draft agenda	Chair
	III	Approval of minutes December 18, 2018 board meeting	Draft minutes	Chair
	IV	Regulations 261 CMR 5.00 Resubmission Update	Verbal	MS
	V	Board Inquiry: Scope of Practice Matt Vanasse (RT3672) of St. Elizabeth’s Medical Center: “Is it within the RC scope of practice to administer medications and sedation?”	E-mail inquiry	MS
	VI	Open investigations: N/A Triage: N/A Staff assignments: N/A Complaint: N/A	Investigative report	LS
	VII	Flex session Announcements Topics for next agenda
	VIII	Executive session (roll call vote): N/A 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, individuals, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. Specifically, the Board will discuss and evaluate the Good Moral Character provisions of certain applications as required for registration for pending applicants. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensee(s) relevant to their petitions for license status change. In addition, the Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during for previous executive sessions of the Board. The Board will not reconvene in open session subsequent to the closed session(s).		Chair
	IX	Closed session	Closed session	Board counsel
	X	Adjudicatory session: (closed session agenda)		Board counsel
	XI	Adjournment — next Board meeting scheduled for June 18, 2019		Chair