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.

Jun 3 2019

June 4, 2019
Special Meeting

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12:00 p.m.

Full Board Convenes

Board Room/conference call

Roll call
Discussion of real estate matter.
Adjourn
May 15 2019

May 15-17, 2019
Board Meeting

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WEDNESDAY, May 15, 2019


8:00 a.m.

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

Board Room

12:00 p.m.

Lunch

1:00 p.m.

Outreach Committee

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

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, May 16, 2019


8:00 a.m.

Investigative and License Interviews [closed (1)]

Downstairs conference rooms

10:00 a.m.

Unconscious Bias Training (morning session)

Board Room

12:00 p.m.

Lunch

1:00 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 [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Unconscious Bias Training (afternoon session)

Board Room

5:30 p.m.

Recess

FRIDAY, May 17, 2019


8:00 a.m.

Full Board Re-convenes [portions closed (1), (2), (3), (4)]

Board Room

12:00 p.m.

Adjourn
Mar 20 2019

March 20-22, 2019
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, March 20, 2019


8:00 a.m.

Disciplinary Committee [portions closed (1)]

Board Room

12:00 p.m.

Lunch

1:00 p.m.

Outreach Committee

Conference Room D

 Click here for a pdf of the committee agenda

1:00 p.m.

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, March 21, 2019


8:00 a.m.

Investigative and License Interviews [closed (1)]

Downstairs conference rooms

11:00 a.m.

Full Board Convenes

Board Room

Announcements/Presentations/Reports

12:00 p.m.

Lunch

1:00 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 [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Full Board Re-convenes [portions closed (1), (2), (3), (4)]

Board Room

5:30 p.m.

Recess

FRIDAY, March 22, 2019


8:00 a.m.

Full Board Re-convenes

Board Room

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

12:00 p.m.

Adjourn
Jan 23 2019

January 23-25, 2019
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, January 23, 2019


8:00 a.m.

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

Board Room

12:00 p.m.

Lunch

1:00 p.m.

Outreach Committee

Conference Room D

 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, January 24, 2019


8:00 a.m.

Investigative and License Interviews [closed (1)]

Downstairs conference rooms

11:30 a.m.

Full Board Convenes

Board Room

Announcements/Presentation

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 [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Full Board Re-convenes

Board Room

Announcements/Hearing Training/Safety Update [portions closed (2), (3), (4)]

5:30 p.m.

Recess

FRIDAY, January 25, 2019


8:00 a.m.

Full Board Re-convenes

Board Room

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

12:00 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.