Nov
172010

November 17-19, 2010Board Meeting

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'
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1:00 p.m.
Policy Committee | Board Room
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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'
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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


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.