Jul
202011

July 20-22, 2011Board Meeting

TUESDAY, July 19, 2011

5:00 p.m.
CPP Joint Subcommittee [portions closed (2)] | Board of Pharmacy
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WEDNESDAY, July 20, 2011

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)] | Board Room

12:00 p.m.
Lunch

1:00 p.m.
Announcements | Board Room

1:30 p.m.
Licensing Committee [portions closed (1)] | Board Room
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Physician Assistant Advisory Council (PAAC) | Conference Room 'D'
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License Interviews [closed (1)]

2:30 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street
Allied Health Committee [portions closed (1)] | Conference Room 'D'
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3:30 p.m.
License Interviews [closed (1)]

4:00 p.m.
Review Committee (Complaints and Investigative) [closed (1)] | Board Room

5:00 p.m.
Recess

6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel

THURSDAY, July 21, 2011

8:30 a.m.
Investigative Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room 'E'
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License Interviews [closed (1)]

2:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room 'D'
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3:00 p.m.
Policy Committee | Board Room
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Retreat Planning Committee | Conference Room 'E'
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License Interviews [closed (1)]

4:00 p.m.
Reports [portions closed (1), (2), (3)] | Board Room

5:30 p.m.
Recess

FRIDAY, July 22, 2011

8:00 a.m.
Full Board Convenes | Board Room
Reports continued [portions closed (1), (2), (3)]

2:00 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.