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WEDNESDAY, March 21, 2012
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative/ME) [closed (1)] | Board Room
Allied Health Committee [portions closed (1)]
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10:30 a.m.
Midwifery Committee [portions closed (1)] | Board of Nursing
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12:00 p.m.
Lunch
1:00 p.m.
Licensing Committee [portions closed (1)] | Board Room
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Continued Competence Committee [closed (2)]
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License Interviews [closed (1)]
3:00 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street
Review Committee (Complaints/Malpractice/Investigative) [closed (1)]
3:30 p.m.
License Interviews [closed (1)] | Galusha/Dees Conference Rooms
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel
THURSDAY, March 22, 2012
8:00 a.m.
Full Board Convenes - Announcements | Board Room
8:30 a.m.
Investigative Interviews [closed (1)] | Conference Rooms - Galusha, Dees, 'C', 'D'
12:00 p.m.
Lunch
Medical Education Workgroup
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1:00 p.m.
Board pictures | Board Room
1:30 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room 'E'
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Policy Committee
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3:00 p.m.
Best Practices Committee | Conference Room 'E'
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License Interviews
4:00 p.m.
Full Board Convenes - Reports [portions closed (1), (2), (3)] | Board Room
5:30 p.m.
Recess
FRIDAY, March 23, 2012
8:00 a.m.
Full Board Convenes - Reports [portions closed (1), (2), (3)] | Board Room
12:00 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.