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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'
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[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
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[portions closed (1)]
12:30 p.m.
Licensing Committee | Conference Room 'E'
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[portions closed (1)]
1:00 p.m.
Policy Committee | Board Room
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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'
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[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'
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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
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.