About the Board

Board Meetings Archive

After each board meeting, minutes are posted and can be accessed here in the archive section.

To access a different year, select the year from the Archives at right and then click on the date of the specific meeting you are interested in.

Nov 15 2016

November 15-18, 2016
Board Meeting

 Click here for a pdf of the Meeting Minutes
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Tuesday, November 15, 2016

4:00 p.m.

Midwifery Joint Committee

 NC Board of Nursing

5:00 p.m.

Nursing Practitioner Joint Subcommittee

 NC Board of Nursing

Wednesday, November 16, 2016

1:00 p.m.

Disciplinary Committee - NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

4:00 p.m.

Investment Group

 Dees Conference Room

5:00 p.m.

Recess

Thursday, November 17, 2016

8:00 a.m.

Investigative and License Interviews

 Dees Conference Room, Dees Conference Room, Conference Room C, Conference Room D

 [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Installation of Officers

 Board Room

1:30 p.m.

Reception

 Lobby

2:00 p.m.

License Committee

 Pittman Conference Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Allied Health Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Outreach Committee

 Conference Room C

 Click here for a pdf of the committee agenda

Diversity Workgroup

 Dees Conference Room

 Click here for a pdf of the committee agenda

4:00 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

5:30 p.m.

Recess

Friday, November 18, 2016

8:00 a.m.

Full Board Convenes

 Board Room

Reports

 [portions closed (1), (2)]

12:00 p.m.

Adjourn
Sep 21 2016

September 21-23, 2016
Board Meeting

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WEDNESDAY, September 21, 2016

8:00 a.m.

Disciplinary Committee - No Public Agenda items

 Board Room

 [portions closed (1)]

12:00 p.m.

Lunch
Investment Group

 Galusha Conference Room

12:30 p.m.

Retreat Planning Committee

 Galusha Conference Room

1:00 p.m.

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Outreach Committee

 Conference Room C

 Click here for a pdf of the committee agenda

2:30 p.m.

Licensing Committee - No public agenda items

 Board Room

 [portions closed (1)]

3:30 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

Allied Health Committee

 Conference Room C

 Click here for a pdf of the committee agenda

 [portions closed (1)]

5:30 p.m.

Recess

THURSDAY, September 22, 2016

8:00 a.m.

Investigative and License Interviews

 Dees Conference Room, Galusha Conference Room, Conference Room C, Conference Room D

 [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes

 Board Room

Announcements/Reports

 Board Room

 [portions closed (1), (2), (3), (4)]

NCPHP Reports

 Board Room

 [closed (1)]

5:00 p.m.

Recess

FRIDAY, September 23, 2016

8:00 a.m.

Board Retreat

 Renaissance Hotel

1:00 p.m.

Adjourn
Jul 20 2016

July 20-22, 2016
Board Meeting

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Wednesday, July 20, 2016

10:30 a.m.

93B Training

 Board Room

11:30 a.m.

Licensing Training

 Conference Room D

12:00 p.m.

Lunch

12:30 p.m.

Full Board Convenes

 Board Room

Proposed CME Rules

 Board Room

1:00 p.m.

Disciplinary Committee - NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

5:00 p.m.

Recess

Thursday, July 21, 2016

8:00 a.m.

Investigative and License Interviews

 Dees Conference Room, Galusha Conference Room, Conference Room C, Conference Room D,

 [portions closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Allied Health Committee

 Conference Room D

 Click here for a pdf of the committee agenda

 [portions closed (1)]

2:00 p.m.

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

Retreat Planing Committee

 Galusha Conference Room

2:30 p.m.

Outreach Committee

 Conference Room C

 Click here for a pdf of the committee agenda

3:30 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

5:00 p.m.

Recess

Friday, July 22, 2016

8:00 a.m.

Full Board Convenes

 Board Room

 [portions closed (1), (2), (3), (4)]

12:00 p.m.

Adjourn
May 18 2016

May 18-20, 2016
Board Meeting

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Wednesday, May 18, 2016

8:00 a.m.

Disciplinary Committee - NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

License Interviews

 Dees Conference Room

 [closed (1)]

Diversity Workgroup

 Conference Room C

 Click here for a pdf of the committee agenda

2:00 p.m.

Hearing/Interview training

 Board Room

5:00 p.m.

Recess

Thursday, May 19, 2016

8:00 a.m.

Investigative Interviews

 Dees, Galusha conference rooms, conference rooms 'C' and 'D"

 [closed (1)]

9:30 a.m.

License Interviews

 Dees, Galusha conference rooms, Conference Room 'C'

 [closed (1)]

Allied Health Committee

 Conference Room 'D'

 Click here for a pdf of the committee agenda

 [portions closed (1)]

10:30 a.m.

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

License Interviews

 Dees, Galusha conference rooms, Conference Room 'C'

 [closed (1)]

12:00 p.m.

Staff Group and Department Photos

 Outside, Front Entrance

12:30 p.m.

Lunch

1:30 p.m.

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

2:00 p.m.

Outreach Committee

 Dees Conference Room

 Click here for a pdf of the committee agenda

3:00 p.m.

September Retreat (planning)

 Conference Room 'C'

3:30 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

5:00 p.m.

Recess

Friday, May 20

8:00 a.m.

Full Board Convenes

 Board Room

 [portions closed (1), (2), (3), (4)]

12:00 p.m.

Board Group Photo

 Board Room

12:30 p.m.

Lunch

1:00 p.m.

New Board Member Orientation

 Pittman Conference Room

3:00 p.m.

Adjourn
Apr 7 2016

April 11, 2016
Special Meeting

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Monday, April 11

12:30 p.m.

Meeting convened (via conference call)
Board discussion of Disciplinary Report of Investigation * [portions closed (1)(2)]

 (1) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 ad 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes. (2) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board. (3) 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. (4) Closed portions are to establish or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract.

1:00 p.m.

Adjourn
Mar 16 2016

March 16-18, 2016
Board Meeting

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WEDNESDAY, March 16, 2016

10:00 a.m.

Physician Assistant Advisory Council Meeting

 Board Room

 Click here for a pdf of the committee agenda

1:00 p.m.

Disciplinary Committee [portions closed (1)] NO PUBLIC AGENDA ITEMS

 Board Room

5:00 p.m.

Recess

THURSDAY, March 17, 2016

8:00 a.m.

Investigative Interviews [closed (1)]

 Dees, Galusha Conference Rooms, Conference Rooms 'C' and 'D'

9:30 a.m.

License Interviews [closed (1)]

 Dees, Galusha Conference Rooms, Conference Room 'C'

Allied Health Committee [portions closed (1)]

 Conference Room 'D'

 Click here for a pdf of the committee agenda

10:30 a.m.

Licensing Committee [portions closed (1)]

 Board Room

 Click here for a pdf of the committee agenda

12:00 p.m.

Lunch

1:00 p.m.

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

Outreach Committee

 Conference Room 'D'

 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

 Conference Room 'C'

2:30 p.m.

PHP Annual and Compliance Committee Reports [closed (3)]

 Board Room

3:15 p.m.

Consent Orders presented

 Board Room

3:45 p.m.

Break (15 minutes)

4:00 p.m.

Executive Committee [portions closed (2), (3), (4)]

 Board Room

 Click here for a pdf of the committee agenda

5:30 p.m.

Recess

FRIDAY, March 18, 2016

8:00 a.m.

Full Board Convenes

 Board Room

Presentation: North Carolina Osteopathic Medical Association, Donald Maharty, DO
Announcements/Reports [portions closed (1), (2), (3), (4)]

12:00 p.m.

Adjourn
Jan 20 2016

January 20-22, 2016
Board Meeting

 Click here for a pdf of the Meeting Minutes

Notes on Closed Session

(1) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 ad 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(2) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(3) 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.
(4) Closed portions are to establish or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract.
(5) Closed portions pursuant to Section 143-318.11(a) of the North Carolina General Statutes 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.