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 2017

November 15-16, 2017
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, November 15, 2017


8:00 a.m.

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

Board Room

12:00 p.m.

Lunch

12:15 p.m.

Controlled Substances CME Workgroup

Dees Conference Room

 Click here for a pdf of the committee agenda

1:00 p.m.

Licensing Committee [portions closed (1)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

2:00 p.m.

Policy Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

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

Pittman Conference Room

 Click here for a pdf of the committee agenda

3:30 p.m.

Allied Health Committee (Physician Assistant Advisory Meeting) [portions closed (1)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

Diversity Workgroup

Dees Conference Room

4:30 p.m.

Recess

THURSDAY, November 16, 2017


8:00 a.m.

Investigative and License Interviews [closed (1)]

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

12:00 p.m.

Lunch
FSMB Annual Meeting Planning Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

1:00 p.m.

Full Board Convenes - Announcements/Reports [portions closed (1), (2), (3), (4)]

Board Room

5:00 p.m.

Adjourn
Sep 20 2017

September 20-22, 2017
Board Meeting

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WEDNESDAY, September 20, 2017


8:00 a.m.

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

Board Room

12:00 p.m.

Lunch

12:15 p.m.

Controlled Substances CME Workgroup

Dees Conference Room

 Click here for a pdf of the committee agenda

1:00 p.m.

Policy Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

Licensing Committee [portions closed (1)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

2:30 p.m.

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

Advanced Practice Providers/Allied Health Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

4:30 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

6:00 p.m.

Recess

THURSDAY, September 21, 2017


8:00 a.m.

Investigative and License Interviews closed (1)]

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

11:30 a.m.

Lunch
FSMB Annual Meeting Planning Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

12:30 p.m.

Full Board Convenes - Announcements/Reports [portions closed (1), (2), (3), (4)]

Board Room

5:00 p.m.

Recess

FRIDAY, September 22, 2016


8:00 a.m.

Training - Trey Allen, School of Government; “How to Conduct a Meeting”; Stan Kimer, Total Engagement Consulting; “Diversity in Communicatio

Board Room

Presentation of Consent Order - Senior Board Attorney Patrick Balestrieri

Board Room

12:00 p.m.

Adjourn
Jul 19 2017

July 19-21, 2017
Board Meeting

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WEDNESDAY, July 19, 2017


1:00 p.m.

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

Board Room

5:00 p.m.

Recess

THURSDAY, July 20, 2017


8:00 a.m.

Investigative Interviews [closed (1)]

Dees and Galusha conference rooms; Conference rooms 'C' and 'D"

10:30 a.m.

FSMB Annual Meeting Planning Committee

Board Room

 Click here for a pdf of the committee agenda

11:30 a.m.

Full Board Convenes

Board Room

12:00 p.m.

Lunch; Board Member Medical Practice Act Training

Pittman Conference Room

1:00 p.m.

Licensing Committee [portions closed (1)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

Policy Committee

Board Room

 Click here for a pdf of the committee agenda

2:30 p.m.

Outreach Committee

Conference Room C

 Click here for a pdf of the committee agenda

Physician Assistant Advisory Meeting; Advanced Practice Providers/Allied Health Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

3:30 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

5:00 p.m.

Recess

FRIDAY, July 21, 2017


8:00 a.m.

Full Board Convenes; Reports [portions closed (1), (2)]

Board Room

12:00 p.m.

Adjourn
May 17 2017

May 17-18, 2017
Board Meeting

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Wednesday, May 17, 2017


8:00 a.m.

Disciplinary Committee PUBLIC AGENDA ITEM: Professional Sexual MIsconduct Training

Board Room

 [portions closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Policy Committee

Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Licensing Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

2:30 p.m.

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

Advanced Practice Providers/Allied Health Committee

Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Diversity Workgroup

Dees Conference Room

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

Thursday, May 18, 2017


8:00 a.m.

Investigative and License Interviews

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

 [closed (1)]

11:00 a.m.

Full Board Convenes

Board Room

Presentations/Reports

Board Room

 [portions closed (1), (2), (3), (4)]

12:00 p.m.

Lunch

1:00 p.m.

Presentations/Reports Resume

Board Room

 [portions closed (1), (2), (3), (4)]

5:00 p.m.

Adjourn
May 10 2017

Board Meeting via Teleconference
Emergency meeting

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WEDNESDAY, May 10, 2017


4:00 p.m.

Full Board convenes

Conference call

Roll call
Investigative Report [closed (2)]

4:30 p.m.

Adjourn
Mar 15 2017

March 15-17, 2017
Board Meeting

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Wednesday, March 15, 2017


12:30 p.m.

Disciplinary Committee - No Public agenda items

Board Room

 [portions closed (1)]

3:00 p.m.

Investment Group

Board Room

5:00 p.m.

Recess

Thursday, March 16, 2017


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.

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

2:30 p.m.

Outreach Committee

Conference Room C

 Click here for a pdf of the committee agenda

Physician Assistant Advisory Council

Board Room

 [portions closed (1)]

3:30 p.m.

Advanced Practice Providers/Allied Health Committee

Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

4:00 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, March 17, 2017


8:00 a.m.

Full Board Convenes

Board Room

Announcements

Board Room

Presentations

Board Room

Reports

Board Room

 [portions closed (1), (2)]

12:00 p.m.

Adjourn
Jan 18 2017

January 18-20, 2017
Board Meeting

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Wednesday, January 18, 2017


8:00 a.m.

Disciplinary Committee

Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Policy Committee

Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Licensing Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

2:30 p.m.

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

Allied Health Committee

Conference Room C

 Click here for a pdf of the committee agenda

 [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)]

5:00 p.m.

Recess

Thursday, January 19, 2017


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

 [portions closed (1), (2), (3), (4)]

NCPHP Reports

5:00 p.m.

Recess

Friday, January 20, 2017


8:00 a.m.

Training/Presentations

Board Room

1:00 p.m.

Adjourn

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.