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Public Meeting Notice

Public Meeting Notice Regularly Scheduled Meeting - Board of Respiratory Care – Thursday, October 29, 2020

October 29, 2020 at 2:30pm
  • Posted: October 26, 2020 9:36 a.m.
  • Last Updated: October 26, 2020 9:45 a.m.

Overview of Regularly Scheduled Meeting - Board of Respiratory Care – Thursday, October 29, 2020

Regularly Scheduled Meeting - Board of Respiratory Care  – Thursday, October 29, 2020

Agenda

                         COMMONWEALTH OF MASSACHUSETTS

                                 BOARD OF RESPIRATORY CARE

           THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY                                          SCHEDULED MEETING OF THE
                             
BOARD OF RESPIRATORY CARE
    
IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                                     Thursday, October 29, 2020
                                                     
2:30 p.m.

General Session is open to the public and will be held via Webex at:

https://statema.webex.com/statema/j.php?MTID=m9de8672ad419042b40f3e498da9a428e

Call-In Telephone number 1-866-692-3580 (toll-free)

Meeting Number/Access Code: 171 948 6392

Meeting Password: mD3WT84FuCp

                                                               Agenda 

All Votes Must Be Via Roll Call

Time

Item #

Item

Exhibits

Staff Contact

2:30 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

  1. September 25, 2020 Board Meeting Minutes

 

Draft Minutes

 

Chair

 

IV

Templates for Fines

Fine Template

Board Counsel

 

V

CEU Standardization

  1. Standard for accepting CEUs for Advanced Cardiac Life Support (ACLS), Neonatal Resuscitation Program (NRP), and Pediatric Advanced Life Support (PALS)

 

Board Counsel

 

VI

Change to CEU Requirement

CEU Policy

Board Counsel

 

VII

Discussion - Proposed Meeting Dates for 2021

Memo

ED

 

VIII

Open Investigations: N/A

 

Triage: N/A

Staff Assignments: N/A

Complaint: N/A

           

 

 

 

 

 

 

IX

Flex Session

  1. Announcements
  2. Topics for next agenda

 

 

 

ED

3:30 p.m.

X

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. 

 

  1. 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.

 

  1. 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

 

XI

65C Session:

Closed Session

Board Counsel

 

XII

Adjudicatory Session: N/A

Closed Session

Board Counsel

 

XIII

Adjournment-next Board meeting scheduled for November 17, 2020

 

 

 

Chair

 

 

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, Phone: 617-624-5848 in advance of the meeting.  While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

 

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