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Public Meeting Notice

Public Meeting Notice  Regularly scheduled meeting - Board of Respiratory Care

Tuesday, July 16, 2019
1 p.m. - 5 p.m.
  • Posted: July 9, 2019 11:20 a.m.
  • Last Updated: July 9, 2019 1:45 p.m.

Address

239 Causeway Street, 4th Floor, Room 417 A/B, Boston, MA 02114
Directions 

Overview   of Regularly scheduled meeting - Board of Respiratory Care

Regularly scheduled meeting for the Massachusetts Board of Respiratory Care.

Agenda

Item # Item Exhibits Staff Contact
I
  1. Call to order
  2. Determination of quorum
  3. Notice of electronic recording
   Chair
II
  1. Conflict of interest
  2. Approval of agenda
 Draft agenda Chair
III Approval of Minutes
  • May 21, 2019 Board meeting
 Draft minutes Chair
IV Inquiry
  1. Open seat outreach
    Holly Saurman
  2. CEU approval (December 2018)
    Prabha Baid
 Email RC/MS
V Board Elections
  1. Chair nominee
    Martha Desilva
  2. Vice Chair
  3. Board Secretary
 N/A RC
VI Open Investigations: N/A
  • Triage: N/A
  • Staff assignments: N/A
  • Complaint: N/A
 N/A LS
VII Flex Session
  1. Announcements
  2. Topics for next agenda
   RC
VIII 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, 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 65C session: N/A Closed session Board counsel
X Adjudicatory session: (closed session agenda) Closed session Board counsel
XI Adjournment: Next Board meeting scheduled for August 20, 2019   Chair

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