Mar
162011

March Meeting AgendaBoard Meeting

WEDNESDAY, March 16, 2011

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

10:30 a.m.
Disciplinary Committee (Investigative) | Board Room [closed (1)]

12:30 p.m.
Lunch

1:30 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda

1:30 p.m.
Allied Health Committee | Conference Room 'D'
Click here for a pdf of the committee agenda
[portions closed (1)]

1:30 p.m.
Retreat Planning Committee | Conference Room 'E'
Click here for a pdf of the committee agenda

3:00 p.m.
NCPHP Compliance Committee | 1201 Front Street [closed (1)]
Review Committee (Complaints and Investigative) | Board Room [closed (1)]

3:30 p.m.
License Interviews [closed (1)]

5:00 p.m.
Recess

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

THURSDAY, March 17, 2011

8:00 a.m.
Medical Education Workshop | Conference Room 'E'

8:00 a.m.
New Board Member Orientation | Conference Room 'D'

8:00 a.m.
License application review | First Floor Break Room [closed (1)]

9:00 a.m.
Informal Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee | Conference Room 'E'
Click here for a pdf of the committee agenda
[portions closed (2), (3)]

1:00 p.m.
Licensing Committee | Board Room
Click here for a pdf of the committee agenda
[portions closed (1)]

1:30 p.m.
License Interviews [closed (1)]

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

5:00 p.m.
Recess

FRIDAY, March 18, 2011

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

1:00 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.