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TUESDAY, July 20, 2010
6:00 p.m.
CPP Joint Subcommittee | Board of Pharmacy
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WEDNESDAY, July 21, 2010
8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
CPEP Learning Summit Report
Officer/Executive Committee Recommendations
Employee Anniversary Recognition
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) | Board Room [closed (2)]
Diversity Workgroup | Galusha Conference Room
9:00 a.m.
Licensure Interviews [closed (2)]
10:30 a.m.
Executive Committee | Conference Room ‘E’ [portions closed (5)]
Licensure Interviews [closed (2)]
Noon
Lunch
12:30 p.m.
Licensing Committee | Conference Room ‘E’ [portions closed (2)]
1:00 p.m.
Review Committee (Investigative & Complaints) | Board Room [closed (2)]
Licensure Interviews [closed (2)]
2:30 p.m.
Policy Committee | Board Room
Allied Health Committee | Conference Room ‘E’ [portions closed (2)]
3:00 p.m.
NCPHP Compliance Committee | Renaissance Hotel [closed (2)]
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel
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THURSDAY, July 22, 2010
8:00 a.m.
Informal Interviews [closed (2)]
11:00 a.m.
Reports | Board Room [portions closed (1), (2)]
Noon
Lunch
12:55 p.m.
Presentation of CMBI Certificate | Board Room
1:00 p.m.
Disciplinary Committee (Investigative) | Board Room [closed (2)]
Licensure Interviews [closed (2)]
3:00 p.m.
Reports | Board Room [portions closed (1), (2)]
5:00 p.m.
Hearing on Motion to Reopen Evidence | Board Room
Donald Brooks Reece, II, MD
Recess
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FRIDAY, July 23, 2010
8:00 a.m.
Full Board Convenes | Board Room
Oral Arguments on Panel Recommendation, Donald Brooks Reece, II, MD
Reports | Board Room [portions closed (1), (2)]
Public Affairs Program Update
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 and 90-16 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.