About the Board

Board Meetings

The full Board meets approximately six times a year in the odd numbered months (e.g. January, March, May, etc.). Portions of Board meetings, such as certain committee meetings, are closed.

The Board holds hearings during even numbered months (e.g. February, April, June, etc) as needed. The hearing calendar is listed separately.

To access meeting minutes, select the year from the Archives at right and then click on the date of the specific meeting you are interested in.

Next Meeting

Sep 21 2016

September 21-23, 2016
Board Meeting

Show Agenda 

WEDNESDAY, September 21, 2016


8:00 a.m.

Disciplinary Committee

Board Room

 [portions closed (1)]

12:00 p.m.

Lunch
Investment Group

Galusha Conference Room

12:30 p.m.

Retreat Planning Committee

Galusha Conference Room

1:00 p.m.

Policy Committee

Board Room

 [portions closed (1)]

Outreach Committee

Conference Room C

2:30 p.m.

Licensing Committee

Board Room

 [portions closed (1)]

3:30 p.m.

Executive Committee

Board Room

 [portions closed (2), (3), (4)]

Allied Health Committee

Conference Room C

 [portions closed (1)]

5:30 p.m.

Recess

THURSDAY, September 22, 2016


8:00 a.m.

Investigative and License Interviews

Dees Conference Room, Galusha Conference Room, Conference Room C, Conference Room D

 [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes

Board Room

Announcements/Reports

Board Room

 [portions closed (1), (2), (3), (4)]

NCPHP Reports

Board Room

5:00 p.m.

Recess

FRIDAY, September 23, 2016


8:00 a.m.

Retreat

Renaissance Hotel

1:00 p.m.

Adjourn

Upcoming Meetings

Nov 16 2016

November 16-18, 2016
Board Meeting

Jan 18 2017

January 18-20, 2017
Board Meeting

Mar 15 2017

March 15-17, 2017
Board Meeting

May 17 2017

May 17-19, 2017
Board Meeting

Jul 19 2017

July 19-21, 2017
Board Meeting

Sep 20 2017

September 20-22, 2017
Board Meeting

Nov 15 2017

November 15-17, 2017
Board Meeting

Jan 17 2018

January 17-19, 2018
Board Meeting

Mar 14 2018

March 14-16, 2018
Board Meeting

May 16 2018

May 16-18, 2018
Board Meeting

Jul 18 2018

July 18-20, 2018
Board Meeting

Sep 19 2018

September 19-21, 2018
Board Meeting

Nov 14 2018

November 14-16, 2018
Board Meeting

Notes on Closed Session

(1) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 ad 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(2) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(3) Closed portions are to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee.
(4) Closed portions are to establish or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract.

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