Email NCMB
Toll Free - (800) 253.9653
Date: March 18-20, 2009| Location: Office of NCMB | 1203 Front Street, Raleigh, NC 27609
WEDNESDAY - March 18, 2009
8:00 a.m. Full Board Convenes Board Room
Minute Approval
Physician Accountability for Physician Competence Report
8:30 a.m. Disciplinary Committee (Complaints/Malpractice) [closed (2)] Board Room
Allied Health Committee [portions closed (2)] Conference Room ‘D’
Licensure Interviews [closed (2)]
10:30 a.m. Executive Committee [portions closed (5)] Conference Room ‘E’
Continued Competence Committee [closed (2)] Conference Room ‘C’
Licensure Interviews [closed (2)]
12:00 noon Lunch
Retreat Planning Committee Debrief Conference Room ‘E”
1:00 p.m. Policy Committee Conference Room ‘E’
Licensing Committee [portions closed (2)] Conference Room ‘C’
Review Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)]
2:00 p.m. Review Committee (Complaints) [closed (2)] Board Room
3:00 p.m. NCPHP Compliance Committee [closed (2)] Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)]
5:00 p.m. Recess
6:00 p.m. NCPHP Board of Directors Renaissance Hotel
THURSDAY - March 19, 2009
8:00 a.m. Informal Interviews [closed (2)]
12:00 noon Lunch
1:00 p.m. Board Photos
1:30 p.m. Reports [portions closed (1), (2)]
4:30 p.m. Recess
5:30 p.m. - 7:30 p.m. NCMB Anniversary Celebration NC Museum of History
FRIDAY - March 20, 2009
8:00 a.m. Full Board Convenes Board Room
Reports (continued) [portions closed (1), (2)]
8:30 a.m. Dr. Thompson Resolution
12:00 noon Lunch
1:00 p.m. Hearings/Proposed Consent Orders Board Room
4:00 p.m. Adjourn
Notes on Closed Session
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.
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.
Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
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.
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.
WEDNESDAY, May 20, 2009
8:00 am
Full Board Convenes | Board Room
Minute Approval and Anniversary Video
8:30 am
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room | [closed (2)]
Allied Health Committee | Conference Room D | [portions closed (2)] Licensure Interviews | Dees Conference Room | [closed (2)]
9:30 am
Licensure Interviews | Dees Conference Room | [closed (2)]
10:30 am
Executive Committee | Conference Room E | [portions closed (5)]
Review Committee (Complaints) | Board Room | [closed (2)]
Licensure Interviews | Dees Conference Room | [closed (2)] (Tab 61)
11:30 am
NPJS Members/Staff depart for NCBON
12:00 pm
Lunch
NP Joint Subcommittee | Board of Nursing | [portions closed (2)]
12:30 pm
Licensing Committee | Conference Room C | [portions closed (2)]
1:00 pm
Policy Committee | Board Room
Licensure Interviews | Dees Conference Room | [closed (2)]
2:00 pm
Licensure Interviews | Dees Conference Room | [closed (2)]
Physician Assistant Advisory Council (PAAC) | Conference Room E
3:30 pm
NCPHP Compliance Committee | Conference Room E | [closed (2)]
Disciplinary Committee (Investigative) | Board Room | [closed (2)]
5:30 p.m.
Recess
THURSDAY, May 21, 2009
8:00 am
Informal Interviews | [closed (2)]
12:00 pm
Lunch
1:00 pm
Financial Report Training | Galusha Conference Room
Review Committee (Investigative) | Board Room | [closed (2)]
Communications Work Group | Conference Room E
Licensure Interviews | Dees Conference Room | [closed (2)]
2:00 pm
Continued Competence Committee | Conference Room C | [closed (2)]
Retreat Planning Committee | Galusha Conference Room
Licensure Interviews | Dees Conference Room | [closed (2)]
Licensure Interviews | Conference Room D | [closed (2)]
3:00 pm
Full Board License Interview | Board Room | [closed (2)]
4:00 pm
Duke DNP Presentation | Board Room
5:30 pm
Recess
FRIDAY, May 22, 2009
8:00 am
Full Board Convenes | Board Room | [portions closed (1), (2)]
9:00 am
CPEP Presentation | Board Room
10:00 am
Reports (Cont’d) | Board Room | [portions closed (1), (2)]
12:00 pm
Lunch
1:00 pm
Hearings/Proposed Consent Orders | Board Room
5:00 pm
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.
6:30 p.m.
Full Board Convenes | Conference Call
Roll Call
Investigative Report [closed (2)]
7:00 p.m.
Adjourn
Notes on Closed Session
(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.
7:00 p.m. Full Board Convenes - Board Room
Roll Call
Proposed Legislation
9:00 p.m. Adjourn
WEDNESDAY, July 15, 2009
8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
FSMB/AIM Investigative Certification Presentation (Ellis)
8:30 a.m.
Disciplinary Committee [closed (2)] | Board Room
Allied Health Committee [portions closed (2)] | Conference Room ‘E’
Licensure Interviews [closed (2)] | Dees Conference Room
Licensure Interviews [closed (2)] | Conference Room ‘D’
10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Licensure Interviews [closed (2)] | Conference Room ‘C’
Licensure Interviews [closed (2)] | Conference Room ‘D’
Licensure Interviews [closed (2)] | Dees Conference Room
12:00 Noon
Lunch
1:00 p.m.
Policy Committee | Conference Room ‘E’
Licensing Committee [portions closed (2)] | Conference Room ‘C’
Review Committee (Complaints) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Dees Conference Room
2:00 p.m.
Review Committee (Investigative) [closed (2)] | Board Room
3:00 p.m.
NCPHP Compliance Committee [closed (2)] | Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Conference Room ‘D’
5:00 p.m.
Recess
*****************************************************
THURSDAY, July 16, 2009
8:00 a.m.
Informal Interviews [closed (2)]
12:00 Noon
Lunch
1:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room ‘C’
Licensure Interviews [closed (2)] | Conference Room ‘D’
Licensure Interviews [closed (2)] | Dees Conference Room
Retreat Planning Committee | Galusha Conference Room
2:00 p.m.
Ethics Training | Board Room
3:30 p.m.
Reports [portions closed (1), (2)] | Board Room
5:30 p.m.
Recess
*****************************************************
FRIDAY, July 17, 2009
8:00 a.m.
Full Board Convenes | Board Room
Reports (Cont’d) [portions closed (1), (2)]
12:00 Noon
Lunch
1:00 p.m.
Hearings/Proposed Consent Orders | Board Room
4:00 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.
WEDNESDAY, September 16, 2009
8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
Board of Ethics SEI Evaluations
8:30 a.m.
Disciplinary Committee (Complaints/Malp./ME) [closed (2)] | Board Room
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Review Committee (Complaints) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Dees Conference Room
12:00 Noon
[Lunch]
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
1:00 p.m.
Licensing Committee [portions closed (2)] | Conference Room ‘C’
Policy Committee | Board Room
Licensure Interviews [closed (2)] | Dees Conference Room
3:00 p.m.
NCPHP Compliance Committee [closed (2)] | Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Galusha Conference Room
5:00 p.m.
Recess
.............................................................................................................
THURSDAY, September 17, 2009
8:00 a.m.
Informal Interviews [closed (2)]
12:00 Noon
[Lunch]
Diversity Workgroup | Conference Room ‘E’
1:00 p.m.
Review Committee (Investigative) [closed (2)] | Board Room
Retreat Committee | Conference Room ‘E’
Licensure Interviews [closed (2)]
2:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room ‘D’
Licensure Interviews [closed (2)]
3:30 p.m.
Reception for Dr. Saunders & Dr. Rhyne | Board Room
4:30 p.m.
Recess
.............................................................................................................
FRIDAY, September 18, 2009
8:00 a.m.
Full Board Convenes | Board Room
Reports [portions closed (1), (2)]
9:00 a.m.
‘ELI Presentation | Board Room
12:00 Noon
[Lunch]
1:00 p.m.
Hearings/Proposed Consent Orders | Board Room
5:00 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.
MONDAY, September 28, 2009
12:00 p.m.
Full Board Convenes | Conference Call
Roll Call
Investigative Report [closed (2)]
12:15 p.m.
Adjourn
5:30 p.m. Executive Committee Convenes Conference Call
Roll Call
Executive Committee Meeting [portions closed (5)].
6:00 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 pursuant to N.C. Gen. Stat. § 147-318.11(a) (5) and (6).
TUESDAY, November 17, 2009
5:00 p.m.
NP Joint Subcommittee | Board of Nursing
[portions closed (2)]
WEDNESDAY, November 18, 2009
8:00 a.m.
Full Board Convenes | Board Room
Oaths of Office
Minute Approval
Employee Anniversary Recognition
Report on General Medical Council meeting (J. Lewis)
Report on Citizen Advocacy Center meeting (P. Blizzard)
Report on Coalition for Physician Enhancement (D. Jablonski)
FSMB election/appointments
Special Presentation
8:30 p.m.
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room
[closed (2)]
Diversity Workgroup | Conference Room ‘E’
Licensure Interviews
[closed (2)]
9:30 a.m.
Licensure Interviews | Galusha Conference Room
[closed (2)]
10:30 a.m.
Executive Committee | Conference Room ‘E’
[portions closed (5)]
Licensure Interviews
[closed (2)]
12:00 Noon
Lunch
Midwifery Joint Committee | Board of Nursing
[portions closed (2)]
1:00 p.m.
Policy Committee | Board Room
Licensure Interviews
[closed (2)]
2:00 p.m.
Best Practices | Conference Room ‘E’
3:00 p.m.
NCPHP Compliance Committee | Conference Room ‘E’
[closed (2)]
Allied Health Committee | Conference Room ‘D’
[portions closed (2)]
Licensure Interviews
[closed (2)]
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | PHP Office
THURSDAY, November 19, 2009
8:00 a.m.
Informal Interviews
[closed (2)]
12:00 Noon
Lunch
1:00 p.m.
Disciplinary Committee (Investigative) | Board Room
[closed (2)]
Licensure Interviews
[closed (2)]
3:00 p.m.
Licensing Committee | Conference Room ‘E’
[portions closed (2)]
Review Committee (Investigative) | Board Room
[closed (2)]
Licensure Interviews
[closed (2)]
4:00 p.m.
Review Committee (Complaints) | Board Room
[closed (2)]
5:00 p.m.
Recess
6:45 p.m.
Farewell Dinner for Retiring Board Members | Porter’s Tavern
FRIDAY, November 20, 2009
8:00 a.m.
Full Board Convenes | Board Room
Reports [portions closed (1), (2)]
12:00 Noon
Lunch
1:00 p.m.
Hearings/Proposed Consent Orders | Board Room
5:00 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.
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
TUESDAY, March 16, 2010
2:00 p.m.
Midwifery Committee [portions closed (2)] | Board of Nursing
3:00 p.m.
Best Practices Committee | NCMB, Board Room
.........................................................................
WEDNESDAY, March 17, 2010
8:00 a.m.
Full Board Convenes | Board Room
Minutes Approval
Oath of Office (Dr. Gerancher)
Employee Anniversary Recognition
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) [closed (2)] | Board Room
9:00 a.m.
Licensure Interviews [closed (2)]
10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Licensure Interviews [closed (2)]
Technology Training | Conference Room ‘D’
11:30
NCPHP Training | Galusha Conference Room
12:00 Noon
[Lunch]
1:00 p.m.
Policy Committee | Conference Room ‘E’
Review Committee (Complaints) [closed (2)] | Board Room
Expense Reimbursement Training
Full License Application Review | Galusha Conference Room
2:00 p.m.
Best Practices | Galusha Conference Room
Licensure Interviews [closed (2)]
3:00 p.m.
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
3:30 p.m.
NCPHP Compliance Committee [closed (2)] | Renaissance Hotel
Policy Committee (Cont’d) | Conference Room ‘E’
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel
...............................................................
THURSDAY, March 18, 2010
8:00 a.m.
Informal Interviews [closed (2)]
10:30 a.m.
Licensing Committee [closed (2)] | Conference Room ‘E’
Review Committee (Investigative) [closed (2)] | Board Room
12:30
[Lunch]
1:30 p.m.
Disciplinary Committee (Investigative) closed (2)] | Board Room
Licensure Interviews closed (2)]
3:30 p.m.
Reports [portions closed (1), (2)] | Board Room
5:00 p.m.
Recess
6:45 p.m.
New Board Member Dinner
...............................................................
FRIDAY, March 19, 2010
8:00 a.m.
Full Board Convenes | Board Room
Reports con’t [portions closed (1), (2)]
Legal Presentation - Marcus Jimison
10:00 a.m.
NCGS 93B Training - Thom Mansfield
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.
Monday, May 10, 2010
5:00 p.m.
Full Board Convenes Conference Call
Roll Call
Investigative Report [closed (2)]
5:30 p.m.
Adjourn
Meeting Agenda
I. Introduction of Task Force Members/Task Force Procedure
II. Presentations
III. Question and Answer Session with Presenters
IV. Task Force General Discussion
TUESDAY, May 18, 2010
2:00 p.m.
Midwifery Committee | Board of Nursing [portions closed (2)]
5:00 p.m.
NP Joint Subcommittee | Board of Nursing [portions closed (2)]
6:00 p.m.
Task Force on Specialty & Board Certification | NCMB, Board Room
................................................................................................
WEDNESDAY, May 19, 2010
8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room [closed (2)]
9:00 a.m.
Licensure Interviews [closed (2)]
10:30 a.m.
Executive Committee | Conference Room ‘E’ [portions closed (5)]
Physician Assistant Advisory Council (PAAC) | Conference Room ‘D’
Licensure Interviews [closed (2)]
12:00 p.m.
Lunch
1:00 p.m.
Disciplinary Committee (Investigative) | Board Room [closed (2)]
1:30 p.m.
Licensure Interviews [closed (2)]
3:00 p.m.
NCPHP Compliance Committee | Conference Room ‘E’ [closed (2)]
Allied Health Committee | Conference Room ‘D’ [portions closed (2)]
Policy Committee | Board Room
5:00 p.m.
Recess
................................................................................................
THURSDAY, May 20, 2010
8:00 a.m.
Informal Interviews [closed (2)]
11:00 a.m.
Reports [portions closed (1), (2)] | Board Room
12:00 Noon
Lunch
1:00 p.m.
Review Committee (Investigative) | Board Room [closed (2)]
Licensing Committee | Conference Room ‘E’ [portions closed (2)]
Licensure Interviews [closed (2)]
2:00 p.m.
Review Committee (Complaints) | Board Room [closed (2)]
Licensure Interviews [closed (2)]
3:00 p.m.
Continued Competence Committee | Conference Room ‘D’ [closed (2)]
Best Practices Committee | Galusha Conference Room
Licensure Interviews [closed (2)]
4:00 p.m.
Oral Arguments on Panel Recommendation Board Room
Laurence Anthony Dunn, MD
Donald Brooks Reece, II, MD
6:00 p.m.
Recess
................................................................................................
FRIDAY, May 21, 2010
8:00 a.m.
Full Board Convenes | Board Room
NCGS 93B Training - Thom Mansfield
Reports (con’t) [portions closed (1), (2)]
1:00 p.m.
Adjourn
Lunch
TUESDAY, July 20, 2010
6:00 p.m.
CPP Joint Subcommittee | Board of Pharmacy
* * * * * * * * * * * * * * * * * * * * * * * * *
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
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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.
Wednesday, September 15, 2010
8:00 a.m.
Full Board convenes | Board room
Minute approval
Employee anniversary recognition
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) [closed (2)] | Board room
9:00 a.m.
License Interviews [closed (2)] | Galusha Conference Room
10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
License Interviews [closed (2)] | Dees/Galusha Conference Rooms
12:00 p.m.
Lunch
12:30 p.m.
Licensing Committee [portions closed (2)] | Conference Room ‘E’
1:00 p.m.
Review Committee (Investigations and Complaints) [closed (2)] | Board Room
License Interviews [closed (2)] | Dees Conference Room
2:30 p.m.
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
Investigator training (Hospital Hierarchy) | Conference Room ‘F’
3:00 p.m.
NCPHP Compliance Committee [closed (2)] | Conference Room ‘E’
License Interviews [closed (2)] | Galusha Conference Room
3:30 p.m.
Policy Committee | Board Room
5:00 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
Recess
.......................................................................................
Thursday, September 16, 2010
8:00 a.m.
Informal Interviews [closed (2)]
11:00 a.m.
Continued Competence Committee [closed (2)] | Board Room
12:00 p.m.
Lunch
1:00 p.m.
Disciplinary Committee (Investigative) [closed (2)] | Board Room
1:30 p.m.
License Interviews [closed (2)] | Dees/Galusha Conference Rooms
3:00 p.m.
Reports [portions closed (1), (2)] | Board Room
5:00 p.m.
Recess
.......................................................................................
Friday, September 17, 2010
8:00 a.m.
Full Board convenes | Board Room
Reports (continued) [portions closed (1), (2)]
12:00 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.
WEDNESDAY, November 17, 2010
8:00 a.m.
Full Board Convenes,
Oaths of Office,
Minute Approval, Employee Anniversary Recognition | Board Room
8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) [closed (2)] | Board Room
9:00 a.m.
License Interviews [closed (2)]
10:30 a.m.
Retreat Planning Committee
| Conference Room 'E'
Click here for a pdf of the committee agenda
10:30 a.m.
Midwifery & NPJS Committees depart for NCBON
10:30 a.m.
License Interviews [closed (2)]
11:00 a.m.
Midwifery Joint Committee [portions closed (2)] | Board of Nursing
11:00 a.m.
Expense Reimbursement Training | Peter's Office
12:00 p.m.
Lunch
12:30 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
1:00 p.m.
Licensing Committee [portions closed (2)] | Conference Room 'E'
Click here for a pdf of the committee agenda
1:00 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda
3:00 p.m.
NCPHP Compliance Committee [portions closed (2)] | Conference Room 'E'
3:00 p.m.
Allied Health Committee [portions closed (2)] | Conference Room 'D'
3:30 p.m.
License Interviews [closed (2)] | Dees Conference Room
3:30 p.m.
Licensing Training | Galusha Conference Room
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | NCMB Office
THURSDAY, November 18, 2010
8:00 a.m.
Informal Interviews [closed (2)]
12:00 p.m.
Lunch
1:00 p.m.
Disciplinary Committee (Investigative) [closed (2)] | Board Room
1:30 p.m.
License Interviews [closed (2)]
3:00 p.m.
Executive Committee [portions closed (5)] | Conference Room 'E'
Click here for a pdf of the committee agenda
3:00 p.m.
Review Committee (Complaints and Investigative) [closed (2)] | Board Room
3:00 p.m.
License Interviews [closed (2)]
3:00 p.m.
Technology Training | Conference Room 'D'
5:00 p.m.
Recess
6:45 p.m.
FSMB Dinner
FRIDAY, November 19, 2010
8:00 a.m.
Full Board Convenes, FSMB Presentation, Reports [portions closed (1), (2)] | Board Room
1:00 p.m.
Adjourn, Lunch
WEDNESDAY, January 19, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice) | Board Room [closed (1)]
10:00 a.m.
Allied Health Committee | Conference Room 'D'
Click here for a pdf of the committee agenda
[portions closed (1)]
10:00 a.m.
License Application Review | First Floor Break Room [closed (1)]
10:30 a.m.
Retreat Planning Committee | Conference Room 'E'
10:30 a.m.
Disciplinary Training | Judie Clark's Office
12:00 p.m.
Lunch
12:30 p.m.
NP Joint Subcommittee | Board of Nursing
Click here for a pdf of the committee agenda
[portions closed (1)]
12:30 p.m.
Licensing Committee | Conference Room 'E'
Click here for a pdf of the committee agenda
[portions closed (1)]
1:00 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda
1:00 p.m.
License Interviews | Dees Conference Room [closed (1)]
3:00 p.m.
Disciplinary Committee (Investigative) | Board Room [closed (1)]
3:00 p.m.
NCPHP Compliance Committee | Conference Room 'E' [closed (1)]
3:00 p.m.
License Interviews | Dees Conference Room [closed (1)]
4:00 p.m.
License Interviews | Dees Conference Room [closed (1)]
5:00 p.m.
Recess
THURSDAY, January 20, 2011
8:00 a.m.
Informal Interviews [closed (1)]
11:00 a.m.
NCPHP Annual Report | Board Room
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.
Review Committee (Complaints/Investigative) | Board Room [closed (1)]
1:00 p.m.
License Interviews [closed (1)]
2:00 p.m.
License Interviews | Dees Conference Room [closed (1)]
2:30 p.m.
Continued Competence Committee | Conference Room 'D'
Click here for a pdf of the committee agenda
3:00 p.m.
Diversity Workgroup | Galusha Conference Room
3:30 p.m.
Reports | Board Room [portions closed (1), (2), (3)]
5:30 p.m.
Recess
FRIDAY, January 21, 2011
8:00 a.m.
Full Board Convenes and Reports | Board Room [portions closed (1), (2), (3)]
1:00 p.m.
Adjourn and Lunch
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
WEDNESDAY, MAY 18, 2010
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)] | Board Room
12:00 p.m.
Lunch
1:00 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda
Allied Health Committee [portions closed (1)] | Conference Room 'D'
Click here for a pdf of the committee agenda
Retreat Planning Committee | Conference Room 'E'
Click here for a pdf of the committee agenda
2:20 p.m.
NPJS Committee departs for NC Board of Nursing
3:00 p.m.
NCPHP Compliance Committee [closed(2)] | 1201 Front Street
Licensing Committee [portions closed (1)] | Board Room
Click here for a pdf of the committee agenda
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
3:30 p.m.
License Interviews [closed (2)] | Galusha Conference Room
5:30 p.m.
Drug Diversion Training Session | Board of Nursing
Recess
THURSDAY, MAY 19, 2011
8:00 a.m.
Continued Competence Committee [closed (2)] | Conference Room 'E'
Click here for a pdf of the committee agenda
9:00 a.m.
Investigative Interviews [closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room 'E'
Click here for a pdf of the committee agenda
Review Committee (Complaints and Investigative) [closed (1)] | Board Room
License Interviews [closed (1)]
2:00 p.m.
License Interviews [closed (1)]
3:00 p.m.
Ethics Presentation | Board Room
4:30 p.m.
Reports [portions closed (1), (2), (3)] | Board Room
5:30 p.m.
Recess
FRIDAY, MAY 20, 2011
8:00 a.m.
Full Board Convenes | Board Room
Reports continued [portions closed (1), (2), (3)]
1:00 p.m.
Adjourn
Lunch
5:30 p.m.-7:00 p.m.
1203 Front Street, Raleigh, NC 27609
Ralph Loomis, MD, Chair; Paul Camnitz, MD; John Lewis, LLB
AGENDA
I. Welcome: Dr. Ralph Loomis
II. Self introductions
III. Statement of the problem
IV. Discussion topics
V. Possible solutions
VI. Action items and deadlines
TUESDAY, July 19, 2011
5:00 p.m.
CPP Joint Subcommittee [portions closed (2)] | Board of Pharmacy
Click here for a pdf of the committee agenda
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
Click here for a pdf of the committee agenda
Physician Assistant Advisory Council (PAAC) | Conference Room 'D'
Click here for a pdf of the committee agenda
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'
Click here for a pdf of the committee agenda
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'
Click here for a pdf of the committee agenda
License Interviews [closed (1)]
2:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room 'D'
Click here for a pdf of the committee agenda
3:00 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda
Retreat Planning Committee | Conference Room 'E'
Click here for a pdf of the committee agenda
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
WEDNESDAY, September 21, 2011
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative) [closed (1)] | Board Room
Click here for a pdf of the committee agenda
11:30 p.m.
Diversity Workgroup | Galusha Conference Room
12:00 p.m.
Lunch
NPJS Committee departs for NC Board of Nursing
12:30 p.m.
NP Joint Subcommittee [portions closed (1)] | NC Board of Nursing
Click here for a pdf of the committee agenda
1:00 p.m.
Licensing Committee [portions closed (1)] | Board Room
Click here for a pdf of the committee agenda
Licensing Interviews [closed(1)]
2:30 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street
3:00 p.m.
Allied Health Committee [portions closed (1)] | Conference Room 'D'
Click here for a pdf of the committee agenda
Licensing Interviews [closed (1)]
4:30 p.m.
Dr. Jablonski Farewell Gathering | Board Room
5:30 p.m.
Recess
THURSDAY, September 22, 2011
8:00 a.m.
Investigative Interviews [closed (1)]
12:00 p.m.
Lunch
1:00 p.m.
Announcements | Board Room
1:30 p.m.
Executive Commitee [portions closed (2), (3)] | Conference Room 'E'
Click here for a pdf of the committee agenda
Review Committee (Complaints and Investigative) [closed (1)] | Board Room
Licensing Interviews [closed (1)]
2:30 p.m.
Licensing Interviews [closed (1)]
3:30 p.m.
Policy Commitee | Board Room
Click here for a pdf of the committee agenda
Medical Education Workgroup | Conference Room 'E'
Licensing Interviews [closed (1)]
4:30 p.m.
Reports [portions closed (1), (2), (3)] | Board Room
6:00 p.m.
Recess
FRIDAY, September 23, 2011
8:00 a.m.
Full Board Convenes | Board Room
Reports continue [portions closed (1), (2), (3)]
12:00 p.m.
Adjourn
Lunch
Renaissance Raleigh North Hills | 4100 Main at North Hills Street, Raleigh, NC 27609
(919) 571-8773
The NC Medical Board periodically holds retreats for strategic planning purposes.
FRIDAY, September 23, 2011
3:00-4:00
Session One: NC Legislative Update (Thom Mansfield)
4:00-5:00
Session Two: Federal Trade Commission Litigation Update (Discussion moderated by David Henderson)
6:00-8:30
Dinner
SATURDAY, September 24, 2011
7:45-9:45
Session Three: Maintenance of Licensure (Discussion moderated by Janelle Rhyne, MD, Chair, FSMB Board of Directors)
9:45-10:00
Break
10:00-11:00
Session Four: Telehealth (Discussion moderated by Scott Kirby, MD)
11:00-11:45
Session Five: Federal Legislative Update (Lisa A. Robin, FSMB Chief Advocacy Officer)
11:45-1:00
Lunch
1:00-2:30
Session Six: Professional Competency Assessments (Discussion moderated by Christina Apperson)
2:30-3:00
Retreat Wrap-Up/Discussion/Board Action Items
September 23-24, 2011
Renaissance Raleigh North Hills
4100 Main at North Hills Street
Raleigh, NC 27609
(919) 571-8773
Special Meeting of the NC Medical Board
5:30 p.m.
Full Board Convenes (roll call) | Conference Call
Vote to go into closed session to discuss a litigation matter within the attorney-client privilege
Adjourn
WEDNESDAY, November 16, 2011
| 1203 Front Street, Raleigh, NC
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative) | Board Room
Licensing Committee
Click here for a pdf of the committee agenda
10:00 a.m.
Allied Health Committee (pre-NP business only - see Thursday, 3:30 p.m. for rest of AHC) | Conference Room E
11:00 a.m.
Midwifery Joint Committee | Board of Nursing
12:00 p.m.
Lunch
12:30 p.m.
NP Joint Subcommittee | Board of Nursing
1:00 p.m.
Best Practices Committee | Conference Room E
2:00 p.m.
License Interviews | Galusha, Dees conference rooms
3:00 p.m.
NCPHP Compliance Committee | 1201 Front Street
Review Committee (Complaints & Investigative)
3:30 p.m
License Interviews | Galusha Conference Room
5:00 p.m.
Recess
6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel
THURSDAY, November 17, 2011
8:00 a.m.
Announcements | Board Room
8:30 a.m.
Investigative Interviews | Dees, Galusha, Conference Rooms C, D, E
12:00 p.m.
Lunch; Board Members to meet with Executive Director | Conference Room E
1:00 p.m.
Announcements | Board Room
1:30 p.m.
Executive Committee | Conference Room E
Click here for a pdf of the committee agenda
Policy Committee (CANCELLED)
2:30 p.m.
License Interviews | Galusha, Dees
3:30 p.m.
Continued Competence Committee | Conference Room D
Click here for a pdf of the committee agenda
Allied Health Committee
Click here for a pdf of the committee agenda
License Interviews
4:30 p.m.
Reports | Board Room
5:00 p.m.
Recess
FRIDAY, November 18, 2011
8:00 a.m.
Full Board Convenes; Reports continue | Board Room
12:00 p.m.
Adjourn
WEDNESDAY, January 18, 2012
8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative/ME) [closed (1)] | Board Room
10:00 a.m.
Allied Health Committee [portions closed (1)] | Conference Room E
Click here for a pdf of the committee agenda
12:00 p.m.
Lunch
12:30 p.m.
NP Joint Subcommittee [portions closed (1)] | Board of Nursing
Click here for a pdf of the committee agenda
1:00 p.m.
Policy Committee | Board Room
Click here for a pdf of the committee agenda
2:00 p.m.
License Interviews [closed (1)] | Galusha Conference Room
3:00 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street
Review Committee (Complaints & Investigative)
5:00 p.m.
Recess
THURSDAY, January 19, 2012
8:30 a.m.
Investigative Interviews [closed (1)]
Group (1)
Group (2)
Group (3)
Group (4)
12:00 p.m.
Lunch
1:00 p.m.
Announcements | Board Room
1:30 p.m.
Licensing Committee [portions closed (1)] | Board Room
Click here for a pdf of the committee agenda
Continued Competence Committee [closed (2)]
Click here for a pdf of the committee agenda
Diversity Workgroup | Galusha Conference Room
3:00 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room E
Click here for a pdf of the committee agenda
4:30 p.m.
Reports [portions closed (1), (2), (3)] | Board Room
5:30 p.m.
Recess
FRIDAY, January 20, 2012
7:30 a.m.
Full Board Convenes - Reports continue [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.