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 14 2018

November 14-16, 2018
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, November 14, 2018


8:00 a.m.

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

Board Room

12:00 p.m.

Lunch

1:00 p.m.

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

Diversity Workgroup

Dees 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

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

THURSDAY, November 15, 2018


8:00 a.m.

Investigative Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

License Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

11:30 a.m.

Board Member photographs

12:00 p.m.

Lunch

12:30 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

2:00 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Full Board Convenes

Board Room

Announcements / Presentations

5:30 p.m.

Recess

FRIDAY, November 16, 2018


8:00 a.m.

Full Board Reconvenes

Board Room

Reports

12:00 p.m.

Adjourn
Sep 19 2018

September 19-21, 2018
Board Meeting

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WEDNESDAY, September 19, 2018


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)]

Board Room

 Click here for a pdf of the committee agenda

Outreach Committee

Dees Conference Room

 Click here for a pdf of the committee agenda

3:00 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

Diversity Workgroup

Dees Conference Room

3:30 p.m.

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

Pittman Conference Room

 Click here for a pdf of the committee agenda

4:00 p.m.

Policy Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

5:30 p.m.

Recess

THURSDAY, September 20, 2018


8:00 a.m.

Investigative Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

License Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

11:30 a.m.

Full Board Convenes

Board Room

Announcements / Reports

12:00 p.m.

Lunch

1:00 p.m.

Full Board Reconvenes

Board Room

Presentations / Continue Reports [portions closed (1), (2), (3), (4)

5:30 p.m.

Adjourn

FRIDAY, September 21, 2018


8:00 a.m.

Strategic Planning Retreat

K&L Gates (offsite)

12:00 p.m.

Adjourn
Sep 11 2018

Emergency Board Meeting via conference call
Emergency meeting

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September 12, 2018


12:30 p.m.

Full Board Convenes

Conference Call

Roll Call
Discussion of proposed emergency licensing policies

1:00 p.m.

Adjourn
Jul 18 2018

July 18-19, 2018
Board Meeting

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WEDNESDAY, July 18, 2018


8:00 a.m.

Disciplinary Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

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)]

Board Room

 Click here for a pdf of the committee agenda

Outreach Committee

Dees 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.

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

Board Room

 Click here for a pdf of the committee agenda

Diversity Workgroup

Dees Conference Room

 Click here for a pdf of the committee agenda

4:30 p.m.

Recess

THURSDAY, July 19, 2018


8:00 a.m.

Investigative Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

License Interviews [closed (1)]

Dees and Galusha conference rooms, conference rooms C and D

11:00 a.m.

Full Board Convenes

Board Room

Announcements/Reports [portions closed (1), (2), (3), (4)]

12:00 p.m.

Lunch
Rules Training

Pittman Conference Room

1:00 p.m.

Full Board Re-convenes

Board Room

Presentations/ Continue Reports [portions closed (1), (2), (3), (4)]

5:30 p.m.

Adjourn
May 16 2018

May 16-18, 2018
Board Meeting

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WEDNESDAY, May 16, 2018


8:00 a.m.

Disciplinary Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

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)]

Board 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

Board Room

 Click here for a pdf of the committee agenda

Executive Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

3:30 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

4:00 p.m.

Diversity Workgroup

Dees Conference Room

 Click here for a pdf of the committee agenda

5:00 p.m.

Recess

THURSDAY, May 17, 2018


8:00 a.m.

Investigative and License Interviews [closed (1)]

downstairs conference rooms

1200 p.m.

Lunch

1:00 p.m.

Full Board Convenes

Board Room

Announcements/Reports [portions closed (1), (2), (3), (4)]

5:30 p.m.

Recess

FRIDAY, May 18, 2018


8:15 a.m.

Mission and Vision Session

K&L Gates (offsite)

12:00 p.m.

Adjourn
Apr 26 2018

April 26, 2018
Emergency meeting

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1:45 p.m.

Full Board Convenes

Hotel Conference Room - Le Meridien Charlotte Hotel, 555 South McDowell Street

Roll Call
Investigative Report [closed (2)(4)]

2:15 p.m.

Adjourn
Mar 14 2018

March 14-15, 2018
Board Meeting

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WEDNESDAY, March 14, 2018


8:00 a.m.

Disciplinary Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

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.

Outreach Committee

Galusha Conference Room

 Click here for a pdf of the committee agenda

Licensing Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

2:00 p.m.

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

Pittman Conference Room

 Click here for a pdf of the committee agenda

Policy Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

3:30 p.m.

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

Board Room

 Click here for a pdf of the committee agenda

5:30 p.m.

Recess

THURSDAY, March 15, 2018


8:00 a.m.

Investigative and License Interviews [closed (1)]

downstairs conference rooms

11:00 a.m.

Full Board Convenes

Board Room

Announcements/Reports [portions closed (1), (2), (3), (4)]

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.

Board Member Group Photo

Board Room

1:30 p.m.

Full Board Convenes

Board Room

Presentation by Dr. Hawkins/ Remaining Reports [portions closed (1), (2), (3), (4)]

5:30 p.m.

Adjourn
Mar 5 2018

Board Meeting via Teleconference
Special Meeting

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MONDAY, March 5, 2018


2:00 p.m.

Full Board convenes

Conference call

Roll call
Special Attorneys Report [closed (2)(3)]

2:30 p.m.

Adjourn
Jan 17 2018

January 17-19, 2018
Board Meeting

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WEDNESDAY, January 17, 2018


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)]

Board 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.

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

Board Room

 Click here for a pdf of the committee agenda

4:00 p.m.

Diversity Workgroup

Dees Conference Room

4:30 p.m.

FSMB Annual Meeting Planning Committee

Pittman Conference Room

 Click here for a pdf of the committee agenda

5:30 p.m.

Recess

THURSDAY, January 18, 2018


8:00 a.m.

Investigative Interviews [closed (1)]

Dees and Galusha Conference rooms; Conference Rooms 'C' and 'D'

10:00 a.m.

Full Board Convenes

Board Room

Announcements/Reports [portions closed (1), (2), (3), (4)]

Board Room

12:00 p.m

Lunch

1:00 p.m.

Full Board Reconvenes

Board Room

Reports [portions closed (1), (2), (3), (4)]

Board Room

3:00 p.m

30 minute break

3:30 p.m.

Board member liability presentation (T. Mansfield)

Board Room

4:30 p.m.

Recess

Friday, January 19, 2018


8:00 a.m.

Professional Sexual Misconduct Training - (Michael Milnor and Nancy Oglesby, Justice3D)

Board Room

11:00 a.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.