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.

Sep
152010

September 15-17, 2010Board Meeting

Wednesday, September 15, 2010

8:00 a.m.
Full Board convenes | Board room
Minute approval
Employee anniversary recognition

8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) [closed (2)] | Board room

9:00 a.m.
License Interviews [closed (2)] | Galusha Conference Room

10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
License Interviews [closed (2)] | Dees/Galusha Conference Rooms

12:00 p.m.
Lunch

12:30 p.m.
Licensing Committee [portions closed (2)] | Conference Room ‘E’

1:00 p.m.
Review Committee (Investigations and Complaints) [closed (2)] | Board Room
License Interviews [closed (2)] | Dees Conference Room

2:30 p.m.
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
Investigator training (Hospital Hierarchy) | Conference Room ‘F’

3:00 p.m.
NCPHP Compliance Committee [closed (2)] | Conference Room ‘E’
License Interviews [closed (2)] | Galusha Conference Room

3:30 p.m.
Policy Committee | Board Room

5:00 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
Recess
.......................................................................................
Thursday, September 16, 2010

8:00 a.m.
Informal Interviews [closed (2)]

11:00 a.m.
Continued Competence Committee [closed (2)] | Board Room

12:00 p.m.
Lunch

1:00 p.m.
Disciplinary Committee (Investigative) [closed (2)] | Board Room

1:30 p.m.
License Interviews [closed (2)] | Dees/Galusha Conference Rooms

3:00 p.m.
Reports [portions closed (1), (2)] | Board Room

5:00 p.m.
Recess
.......................................................................................
Friday, September 17, 2010

8:00 a.m.
Full Board convenes | Board Room
Reports (continued) [portions closed (1), (2)]

12:00 p.m.
Adjourn
Lunch


Notes on Closed Session
(1)Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
(2)Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(3)Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(4)Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
(5)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.


Nov
172010

November 17-19, 2010Board Meeting


Jan
192011

January 19-21, 2011Board Meeting


Mar
162011

March 16-18, 2011Board Meeting


May
182011

May 18-20, 2011Board Meeting


Jul
202011

July 20-22, 2011Board Meeting


Sep
212011

September 21-23, 2011Board Meeting


Nov
162011

November 16-19, 2011Board Meeting



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