Board Meetings Archive
After each board meeting, minutes are posted and can be accessed here in the archive section.
To access a different year, select the year from the Archives at right and then click on the date of the specific meeting you are interested in.
November 16-18, 2011
Board Meeting
Click here for a pdf of the Meeting MinutesClick here to Download New Licensees List
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October 25, 2011
Special Meeting
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Special Meeting of the NC Medical Board
5:30 p.m.
Full Board Convenes (roll call)
| Conference Call
Vote to go into closed session to discuss a litigation matter within the attorney-client privilege
Adjourn
5:30 p.m.
Special Meeting of the NC Medical Board
1203 Front Street
NC Medical Board Retreat Agenda, September 23-24, 2011
Special Meeting
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September 23-24, 2011
Renaissance Raleigh North Hills
4100 Main at North Hills Street
Raleigh, NC 27609
(919) 571-8773
Renaissance Raleigh North Hills | 4100 Main at North Hills Street, Raleigh, NC 27609
(919) 571-8773
The NC Medical Board periodically holds retreats for strategic planning purposes.
FRIDAY, September 23, 2011
3:00-4:00
Session One: NC Legislative Update (Thom Mansfield)
4:00-5:00
Session Two: Federal Trade Commission Litigation Update (Discussion moderated by David Henderson)
6:00-8:30
Dinner
SATURDAY, September 24, 2011
7:45-9:45
Session Three: Maintenance of Licensure (Discussion moderated by Janelle Rhyne, MD, Chair, FSMB Board of Directors)
9:45-10:00
Break
10:00-11:00
Session Four: Telehealth (Discussion moderated by Scott Kirby, MD)
11:00-11:45
Session Five: Federal Legislative Update (Lisa A. Robin, FSMB Chief Advocacy Officer)
11:45-1:00
Lunch
1:00-2:30
Session Six: Professional Competency Assessments (Discussion moderated by Christina Apperson)
2:30-3:00
Retreat Wrap-Up/Discussion/Board Action Items
September 21-23, 2011
Board Meeting
Click here for a pdf of the Meeting MinutesClick here to Download New Licensees List
WEDNESDAY, September 21, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative) [closed (1)]
| Board Room
Click here for a pdf of the committee agenda
11:30 p.m.
Diversity Workgroup
| Galusha Conference Room
12:00 p.m.
Lunch
NPJS Committee departs for NC Board of Nursing
12:30 p.m.
NP Joint Subcommittee [portions closed (1)]
| NC Board of Nursing
Click here for a pdf of the committee agenda
1:00 p.m.
Licensing Committee [portions closed (1)]
| Board Room
Click here for a pdf of the committee agenda
Licensing Interviews [closed(1)]
2:30 p.m.
NCPHP Compliance Committee [closed (1)]
| 1201 Front Street
3:00 p.m.
Allied Health Committee [portions closed (1)]
| Conference Room 'D'
Click here for a pdf of the committee agenda
Licensing Interviews [closed (1)]
4:30 p.m.
Dr. Jablonski Farewell Gathering
| Board Room
5:30 p.m.
Recess
THURSDAY, September 22, 2011
8:00 a.m.
Investigative Interviews [closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Announcements
| Board Room
1:30 p.m.
Executive Committee [portions closed (2), (3)]
| Conference Room 'E'
Click here for a pdf of the committee agenda
Review Committee (Complaints and Investigative) [closed (1)]
| Board Room
Licensing Interviews [closed (1)]
2:30 p.m.
Licensing Interviews [closed (1)]
3:30 p.m.
Policy Committee
| Board Room
Click here for a pdf of the committee agenda
Medical Education Workgroup
| Conference Room 'E'
Licensing Interviews [closed (1)]
4:30 p.m.
Reports [portions closed (1), (2), (3)]
| Board Room
6:00 p.m.
Recess
FRIDAY, September 23, 2011
8:00 a.m.
Full Board Convenes
| Board Room
Reports continue [portions closed (1), (2), (3)]
12:00 p.m.
Adjourn
Lunch
July 20-22, 2011
Board Meeting
Click here for a pdf of the Meeting MinutesClick here to Download New Licensees List
TUESDAY, July 19, 2011
5:00 p.m.
CPP Joint Subcommittee [portions closed (2)]
| Board of Pharmacy
Click here for a pdf of the committee agenda
WEDNESDAY, July 20, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)]
| Board Room
12:00 p.m.
Lunch
1:00 p.m.
Announcements
| Board Room
1:30 p.m.
Licensing Committee [portions closed (1)]
| Board Room
Click here for a pdf of the committee agenda
Physician Assistant Advisory Council (PAAC)
| Conference Room 'D'
Click here for a pdf of the committee agenda
License Interviews [closed (1)]
2:30 p.m.
NCPHP Compliance Committee [closed (1)]
| 1201 Front Street
Allied Health Committee [portions closed (1)]
| Conference Room 'D'
Click here for a pdf of the committee agenda
3:30 p.m.
License Interviews [closed (1)]
4:00 p.m.
Review Committee (Complaints and Investigative) [closed (1)]
| Board Room
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors
| Renaissance Hotel
THURSDAY, July 21, 2011
8:30 a.m.
Investigative Interviews [closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Executive Committee [portions closed (2), (3)]
| Conference Room 'E'
Click here for a pdf of the committee agenda
License Interviews [closed (1)]
2:00 p.m.
Continued Competence Committee [closed (2)]
| Conference Room 'D'
Click here for a pdf of the committee agenda
3:00 p.m.
Policy Committee
| Board Room
Click here for a pdf of the committee agenda
Retreat Planning Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
License Interviews [closed (1)]
4:00 p.m.
Reports [portions closed (1), (2), (3)]
| Board Room
5:30 p.m.
Recess
FRIDAY, July 22, 2011
8:00 a.m.
Full Board Convenes
| Board Room
Reports continued [portions closed (1), (2), (3)]
2:00 p.m.
Adjourn
Lunch
Task Force on Self Treatment
Task Force Meeting
5:30 p.m.-7:00 p.m.
1203 Front Street, Raleigh, NC 27609
Ralph Loomis, MD, Chair; Paul Camnitz, MD; John Lewis, LLB
AGENDA
I. Welcome: Dr. Ralph Loomis
II. Self introductions
III. Statement of the problem
IV. Discussion topics
V. Possible solutions
VI. Action items and deadlines
May Meeting Agenda
Board Meeting
Click here for a pdf of the Meeting MinutesClick here to Download New Licensees List
WEDNESDAY, MAY 18, 2010
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)]
| Board Room
12:00 p.m.
Lunch
1:00 p.m.
Policy Committee
| Board Room
Click here for a pdf of the committee agenda
Allied Health Committee [portions closed (1)]
| Conference Room 'D'
Click here for a pdf of the committee agenda
Retreat Planning Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
2:20 p.m.
NPJS Committee departs for NC Board of Nursing
3:00 p.m.
NCPHP Compliance Committee [closed(2)]
| 1201 Front Street
Licensing Committee [portions closed (1)]
| Board Room
Click here for a pdf of the committee agenda
NP Joint Subcommittee [portions closed (2)]
| Board of Nursing
3:30 p.m.
License Interviews [closed (2)]
| Galusha Conference Room
5:30 p.m.
Drug Diversion Training Session
| Board of Nursing
Recess
THURSDAY, MAY 19, 2011
8:00 a.m.
Continued Competence Committee [closed (2)]
| Conference Room 'E'
Click here for a pdf of the committee agenda
9:00 a.m.
Investigative Interviews [closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Executive Committee [portions closed (2), (3)]
| Conference Room 'E'
Click here for a pdf of the committee agenda
Review Committee (Complaints and Investigative) [closed (1)]
| Board Room
License Interviews [closed (1)]
2:00 p.m.
License Interviews [closed (1)]
3:00 p.m.
Ethics Presentation
| Board Room
4:30 p.m.
Reports [portions closed (1), (2), (3)]
| Board Room
5:30 p.m.
Recess
FRIDAY, MAY 20, 2011
8:00 a.m.
Full Board Convenes
| Board Room
Reports continued [portions closed (1), (2), (3)]
1:00 p.m.
Adjourn
Lunch
March Meeting Agenda
Board Meeting
Click here for a pdf of the Meeting MinutesClick here to Download New Licensees List
WEDNESDAY, March 16, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME)
| Board Room
[closed (1)]
10:30 a.m.
Disciplinary Committee (Investigative)
| Board Room
[closed (1)]
12:30 p.m.
Lunch
1:30 p.m.
Policy Committee
| Board Room
Click here for a pdf of the committee agenda
1:30 p.m.
Allied Health Committee
| Conference Room 'D'
Click here for a pdf of the committee agenda
[portions closed (1)]
1:30 p.m.
Retreat Planning Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
3:00 p.m.
NCPHP Compliance Committee
| 1201 Front Street
[closed (1)]
Review Committee (Complaints and Investigative)
| Board Room
[closed (1)]
3:30 p.m.
License Interviews
[closed (1)]
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors
| Renaissance Hotel
THURSDAY, March 17, 2011
8:00 a.m.
Medical Education Workshop
| Conference Room 'E'
8:00 a.m.
New Board Member Orientation
| Conference Room 'D'
8:00 a.m.
License application review
| First Floor Break Room
[closed (1)]
9:00 a.m.
Informal Interviews
[closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Executive Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
[portions closed (2), (3)]
1:00 p.m.
Licensing Committee
| Board Room
Click here for a pdf of the committee agenda
[portions closed (1)]
1:30 p.m.
License Interviews
[closed (1)]
3:00 p.m.
Reports
| Board Room
[portions closed (1), (2), (3)]
5:00 p.m.
Recess
FRIDAY, March 18, 2011
8:00 a.m.
Full Board Convenes Reports continued
| Board Room
[portions closed (1), (2), (3),]
1:00 p.m.
Adjourn Lunch
January 19-21, 2011
Board Meeting
Click here for a pdf of the Meeting Minutes
WEDNESDAY, January 19, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice)
| Board Room
[closed (1)]
10:00 a.m.
Allied Health Committee
| Conference Room 'D'
Click here for a pdf of the committee agenda
[portions closed (1)]
10:00 a.m.
License Application Review
| First Floor Break Room
[closed (1)]
10:30 a.m.
Retreat Planning Committee
| Conference Room 'E'
10:30 a.m.
Disciplinary Training
| Judie Clark's Office
12:00 p.m.
Lunch
12:30 p.m.
NP Joint Subcommittee
| Board of Nursing
Click here for a pdf of the committee agenda
[portions closed (1)]
12:30 p.m.
Licensing Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
[portions closed (1)]
1:00 p.m.
Policy Committee
| Board Room
Click here for a pdf of the committee agenda
1:00 p.m.
License Interviews
| Dees Conference Room
[closed (1)]
3:00 p.m.
Disciplinary Committee (Investigative)
| Board Room
[closed (1)]
3:00 p.m.
NCPHP Compliance Committee
| Conference Room 'E'
[closed (1)]
3:00 p.m.
License Interviews
| Dees Conference Room
[closed (1)]
4:00 p.m.
License Interviews
| Dees Conference Room
[closed (1)]
5:00 p.m.
Recess
THURSDAY, January 20, 2011
8:00 a.m.
Informal Interviews
[closed (1)]
11:00 a.m.
NCPHP Annual Report
| Board Room
12:00 p.m.
Lunch
1:00 p.m.
Executive Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
[portions closed (2), (3)]
1:00 p.m.
Review Committee (Complaints/Investigative)
| Board Room
[closed (1)]
1:00 p.m.
License Interviews
[closed (1)]
2:00 p.m.
License Interviews
| Dees Conference Room
[closed (1)]
2:30 p.m.
Continued Competence Committee
| Conference Room 'D'
Click here for a pdf of the committee agenda
3:00 p.m.
Diversity Workgroup
| Galusha Conference Room
3:30 p.m.
Reports
| Board Room
[portions closed (1), (2), (3)]
5:30 p.m.
Recess
FRIDAY, January 21, 2011
8:00 a.m.
Full Board Convenes and Reports
| Board Room
[portions closed (1), (2), (3)]
1:00 p.m.
Adjourn and Lunch