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TUESDAY, January 19, 2010
12:30 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
2:00 p.m.
Midwifery Committee [portions closed (2)] | Board of Nursing
4:30 p.m.
Best Practices Committee | NCMB, Conference Room ‘C’
WEDNESDAY, January 20, 2010
8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
Employee Anniversary Recognition
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice/ME) [closed (2)] | Board Room
Diversity Workgroup | Conference Room ‘E’
9:00 a.m.
Licensure Interviews [closed (2)]
10:00 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Continued Competence Committee [closed (2)] | Conference Room ‘D’
Licensure Interviews [closed (2)]
11:30 p.m.
Lunch
1:00 p.m.
Policy Committee | Conference Room ‘E’
Review Committee (Complaints) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Galusha Conference Room
2:00 p.m.
Review Committee (Investigative) [closed (2)] | Conference Room ‘E’
Licensure Interviews [closed (2)]
3:00 p.m.
NCPHP Compliance Committee [closed (2)] | Conference Room ‘E’
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
3:30 p.m.
Licensure Interviews [closed (2)]
5:00 p.m.
Recess
THURSDAY, January 21, 2010
8:00 a.m.
Informal Interviews [closed (2)]
12:00 noon
Lunch
12:55
Investigator’s Recognition | Board Room
1:00 p.m.
Discliplinary Committee (Investigative) [closed (2)] | Board Room
Licensure Interviews [closed (2)]
2:30 p.m.
Licensing Committee [portions (2)] | Conference Room ‘E’
3:00 p.m.
Licensing Interviews [portions (2)]
4:30 p.m.
Reports
5:30 p.m.
Recess
FRIDAY, January 22, 2010
8:00 a.m.
Full Board Convenes
Reports con’t [portions closed (1), (2)] | Board Room
1:00 p.m.
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.