- Posted: August 13, 2019 4:03 p.m.
- Last Updated: August 20, 2019 7:38 a.m.
- This page, Cancelled Meeting: Regularly Scheduled Meeting -Board of Respiratory Care - August 20, 2019, is offered by
- Board of Respiratory Care
Public Meeting Notice Cancelled Meeting: Regularly Scheduled Meeting -Board of Respiratory Care - August 20, 2019
Overview of Cancelled Meeting: Regularly Scheduled Meeting -Board of Respiratory Care - August 20, 2019
Regularly Scheduled Meeting - Board of Respiratory Care - Tuesday, August 20, 2019 at 1:00pm
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
Tuesday, August 20, 2019
1:00 p.m.
239 Causeway Street ~ 4th Floor ~ Room 417
Boston, Massachusetts 02114
Agenda
Time |
Item # |
Item |
Exhibits |
Staff Contact |
1:00 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
|
Draft Minutes |
Chair |
|
IV |
Templates for Fines
|
Memo and Templates
|
VB |
|
V |
Cases Closed via Staff Action Policy Quarterly Review
|
Report |
LSM |
|
VI |
Open Investigations: N/A Triage: N/A Staff Assignments: N/A Complaint: N/A
|
N/A |
LS |
|
VII |
Flex Session
|
|
RC |
3:00 p.m. |
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.
The Board will not reconvene in open session subsequent to the closed session(s).
|
|
Chair |
|
IX |
65C Session: |
Closed Session |
Board Counsel |
|
X |
Adjudicatory Session: N/A |
Closed Session |
Board Counsel |
|
XI |
Adjournment-next Board meeting scheduled for September 17, 2019 |
|
Chair
|