May
202009

May 20-22, 2009Board Meeting

WEDNESDAY, May 20, 2009

8:00 am
Full Board Convenes | Board Room
Minute Approval and Anniversary Video

8:30 am
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room | [closed (2)]
Allied Health Committee | Conference Room D | [portions closed (2)] Licensure Interviews | Dees Conference Room | [closed (2)]

9:30 am
Licensure Interviews | Dees Conference Room | [closed (2)]

10:30 am
Executive Committee | Conference Room E | [portions closed (5)]
Review Committee (Complaints) | Board Room | [closed (2)]
Licensure Interviews | Dees Conference Room | [closed (2)] (Tab 61)

11:30 am
NPJS Members/Staff depart for NCBON

12:00 pm
Lunch
NP Joint Subcommittee | Board of Nursing | [portions closed (2)]

12:30 pm
Licensing Committee | Conference Room C | [portions closed (2)]

1:00 pm
Policy Committee | Board Room
Licensure Interviews | Dees Conference Room | [closed (2)]

2:00 pm
Licensure Interviews | Dees Conference Room | [closed (2)]
Physician Assistant Advisory Council (PAAC) | Conference Room E

3:30 pm
NCPHP Compliance Committee | Conference Room E | [closed (2)]
Disciplinary Committee (Investigative) | Board Room | [closed (2)]

5:30 p.m.
Recess


THURSDAY, May 21, 2009

8:00 am
Informal Interviews | [closed (2)]

12:00 pm 
Lunch

1:00 pm
Financial Report Training | Galusha Conference Room
Review Committee (Investigative) | Board Room | [closed (2)]
Communications Work Group | Conference Room E
Licensure Interviews | Dees Conference Room | [closed (2)]

2:00 pm
Continued Competence Committee | Conference Room C | [closed (2)]
Retreat Planning Committee | Galusha Conference Room
Licensure Interviews | Dees Conference Room | [closed (2)]
Licensure Interviews | Conference Room D | [closed (2)]

3:00 pm
Full Board License Interview | Board Room | [closed (2)]

4:00 pm
Duke DNP Presentation | Board Room

5:30 pm
Recess


FRIDAY, May 22, 2009

8:00 am
Full Board Convenes | Board Room | [portions closed (1), (2)]

9:00 am
CPEP Presentation | Board Room

10:00 am
Reports (Cont’d) |  Board Room | [portions closed (1), (2)]                                                 
12:00 pm
Lunch

1:00 pm
Hearings/Proposed Consent Orders | Board Room
     
5:00 pm
Adjourn


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.


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.


Archive