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Date: March 18-20, 2009| Location: Office of NCMB | 1203 Front Street, Raleigh, NC 27609
WEDNESDAY - March 18, 2009
8:00 a.m. Full Board Convenes Board Room
Minute Approval
Physician Accountability for Physician Competence Report
8:30 a.m. Disciplinary Committee (Complaints/Malpractice) [closed (2)] Board Room
Allied Health Committee [portions closed (2)] Conference Room ‘D’
Licensure Interviews [closed (2)]
10:30 a.m. Executive Committee [portions closed (5)] Conference Room ‘E’
Continued Competence Committee [closed (2)] Conference Room ‘C’
Licensure Interviews [closed (2)]
12:00 noon Lunch
Retreat Planning Committee Debrief Conference Room ‘E”
1:00 p.m. Policy Committee Conference Room ‘E’
Licensing Committee [portions closed (2)] Conference Room ‘C’
Review Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)]
2:00 p.m. Review Committee (Complaints) [closed (2)] Board Room
3:00 p.m. NCPHP Compliance Committee [closed (2)] Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)]
5:00 p.m. Recess
6:00 p.m. NCPHP Board of Directors Renaissance Hotel
THURSDAY - March 19, 2009
8:00 a.m. Informal Interviews [closed (2)]
12:00 noon Lunch
1:00 p.m. Board Photos
1:30 p.m. Reports [portions closed (1), (2)]
4:30 p.m. Recess
5:30 p.m. - 7:30 p.m. NCMB Anniversary Celebration NC Museum of History
FRIDAY - March 20, 2009
8:00 a.m. Full Board Convenes Board Room
Reports (continued) [portions closed (1), (2)]
8:30 a.m. Dr. Thompson Resolution
12:00 noon Lunch
1:00 p.m. Hearings/Proposed Consent Orders Board Room
4:00 p.m. Adjourn
Notes on Closed Session
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.
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.
Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
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.
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.
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.