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.
November 15-17, 2023
Board Meeting
Click here for a pdf of the Meeting MinutesShow More
WEDNESDAY, November 15th
8:00 AM
Disciplinary Committee [portions closed (1), (2)]
Board Room
12:00 PM
Lunch
1:00 PM
Licensing Committee [closed (1)]
Board Room
2:05 PM
Outreach Committee
Board Room
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3:10 PM
Executive Committee
Board Room
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4:15 PM
Policy Committee
Board Room
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5:15 PM
Recess
THURSDAY, November 16th
8:00 AM
Investigative and Licensing Interviews [closed (1)]
Conference Room and Virtual
12:00 PM
Lunch
1:00 PM
Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]
Board Room
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2:05 PM
Health Equity Workgroup
Board Room
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3:10 PM
Legislative Update
Board Room
3:45 PM
Full Board Convenes – Installation Ceremony & Reception
Board Room
4:45 PM
Recess
FRIDAY, November 17th
8:00 AM
Full Board Convenes for Committee/Interview Reports [portions closed (1), (2)]
Board Room
1:00 PM
Anticipated Adjournment
September 20-22, 2023
Board Meeting
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WEDNESDAY, September 20th
8:00 AM
Disciplinary Committee [closed (1)]
Board Room
12:00 PM
Lunch
1:00 PM
Licensing Committee [closed (1)]
Board Room
2:05 PM
Outreach Committee
Board Room
Click here for a pdf of the committee agenda
3:10 PM
Policy Committee
Board Room
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4:45 PM
Executive Committee
Board Room
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5:45 PM
Recess
THURSDAY, September 21st
8:00 AM
Investigative and Licensing Interviews [closed (1)]
Virtual
12:00 PM
Lunch
1:00 PM
Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]
Board Room
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2:35 PM
Diversity and Inclusion Workgroup
Board Room
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4:45 PM
Recess
FRIDAY, September 22nd
8:00 AM
Full Board Convenes for Committee/Interview Reports [portions closed (1), (2)]
Board Room
1:00 PM
Anticipated Adjournment
August 19-20, 2023
Special Meeting
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SATURDAY, August 19, 2023
9:00 AM - 12:00 PM
Panel: Opportunities and Challenges in Telehealth
Syren Room - Blockade Runner Beach Resort
SUNDAY, August 20, 2023
9:00 AM - 12:30 PM
Panel: Opportunities and Challenges in Occupational Stress/Burnout
Syren Room - Blockade Runner Beach Resort
July 19-21, 2023
Board Meeting
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To participate in a public session agenda item, you will need to open the pdf immediately below and select "Click here to join meeting".
Click here for a pdf of the committee agenda
WEDNESDAY, July 19th
8:00 AM
Opening Remarks
Virtual
8:05 AM
Disciplinary Committee [closed (1)]
Virtual
12:00 PM
Lunch
1:00 PM
Licensing Committee [closed (1)]
Virtual
2:05 PM
Outreach Committee
Virtual
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3:10 PM
Policy Committee
Virtual
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4:15 PM
Executive Committee [portions closed (1), (3)]
Virtual
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5:15 PM
Recess
THURSDAY, July 20th
8:00 AM
Interviews [closed (1)]
Virtual
12:00
Lunch
12:45 PM
Interviews Continue [closed (1)]
Virtual
2:05 PM
Diversity and Inclusion Workgroup
Virtual
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3:10 PM
Advanced Practice Providers/Allied Health Committee
Virtual
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4:15 PM
Full Board Convenes – Stakeholder Presentations
Virtual
5:50 PM
Recess
FRIDAY, July 21st
8:00 AM
Full Board Convenes for Committee/Interview Reports [portions closed (1), (2)]
Virtual
1:00 PM
Anticipated Adjournment
July 10, 2023
Special Meeting
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6:00 PM
Board Meeting workgroup convenes
Virtual
7:30 PM
Anticipated Adjournment
June 1, 2023
Special Meeting
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5:00
CEO Search Committee Meeting to start [portions closed (5)]
5:30 PM
Anticipated Adjournment
May 30, 2023
Special Meeting
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7:30 AM
Call to order followed by the roll call and then the announcement of the Board's new Chief Executive Officer
Virtual
7:45 AM
Anticipated Adjournment
May 17-19, 2023
Board Meeting
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WEDNESDAY, May 17th
8:00 AM
Disciplinary Committee [closed (1)]
Board Room
12:00 PM
Lunch
Board Building
1:00 PM
Licensing Committee [closed (1)]
Board Room
2:05 PM
Outreach Committee
Board Room
Click here for a pdf of the committee agenda
3:10 PM
Policy Committee
Board Room
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4:15 PM
Executive Committee
Board Room
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5:15 PM
Recess
THURSDAY, May 18th
8:00 AM
Investigative and Licensing Interviews [closed (1)]
Conference Room and Virtual
12:00 PM
Lunch
Board Building
12:45 PM
Oath of Office Swearing in – Mr. Sousa
Board Room
1:00 PM
Full Board and Staff Convenes for DEI Training
Board Room and Virtual
3:00 PM
Full Board Convenes [portions closed (1), (5)]
Board Room
6:00 PM
Recess
FRIDAY, May 19th
8:00 AM
Full Board Convenes for Committee/Interview Reports [portions closed (1), (2)]
Board Room
1:00 PM
Anticipated Adjournment
May 2, 2023
Special Meeting
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Click here for a pdf of the committee agenda
6:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
8:00 PM
Anticipated Adjournment
Virtual
April 25, 2023
Special Meeting
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Click here for a pdf of the committee agenda
9:30 AM
CEO Search Committee Meeting to start [portions closed (5)]
Via video conference and in-person at 3127 Smoketree Court, Raleigh, NC 27604
10:30 AM
Anticipated Adjournment
Via video conference and in-person at 3127 Smoketree Court, Raleigh, NC 27604
April 18, 2023
Special Meeting
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Click here for a pdf of the committee agenda
9:30 a.m.
Call to order; Roll Call
Conference Room
Motion to go into closed session; CEO Candidate interview; Motion to go into open session.
10:30 a.m.
Recess (anticipated)
1:00 p.m.
Call to order; Roll Call
Motion to go into closed session; CEO Candidate Interview; Motion to go into open session
Next meeting date for the CEO Transition Team.
2:00 p.m.
Adjourn (anticipated)
March 31, 2023 (6:00 PM – 7:00 PM)
Special Meeting
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6:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
7:00 PM
Anticipated Adjournment
Virtual
March 27, 2023 (5:00 PM to 7:00 PM)
Special Meeting
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5:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
7:00 PM
Anticipated Adjournment
Virtual
March 22, 2023 (8:00 PM to 9:00 PM)
Special Meeting
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Click here for a pdf of the committee agenda
8:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
9:00 PM
Anticipated Adjournment
Virtual
March 22, 2023 (7:00 PM to 8:00 PM)
Special Meeting
Show More
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Click here for a pdf of the committee agenda
7:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
8:00 PM
Anticipated Adjournment
Virtual
March 21, 2023
Special Meeting
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Click here for a pdf of the committee agenda
8:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
9:00 PM
Anticipated adjournment
Virtual
March 15-17, 2023
Board Meeting
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WEDNESDAY, March 15
8:00 AM
Disciplinary Committee [closed (1)]
Board Room
12:00 PM
Lunch
Board Building
1:00 PM
Licensing Committee [closed (1)]
Board Room
2:05 PM
Outreach Committee
Board Room
Click here for a pdf of the committee agenda
3:10 PM
Policy Committee
Board Room
Click here for a pdf of the committee agenda
4:45 PM
Executive Committee
Board Room
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5:45 PM
Recess
THURSDAY, March 16th
8:00 AM
Investigative and Licensing Interviews [closed (1)]
Conference Room and Virtual
12:00 PM
Lunch
Board Building
1:00 PM
Diversity and Inclusion Workgroup
Board Room
Click here for a pdf of the committee agenda
2:05 PM
Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]
Board Room
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3:15 PM
Full Board Convenes for Board Member Training [closed (1), (2)]
Board Room
4:45 PM
Recess
FRIDAY, March 17th
8:00 AM
Full Board Convenes for Committee/Interview Reports [portions closed (1), (2)]
Board Room
1:00 PM
Anticipated Adjournment
March 8, 2023
Special Meeting
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Click here for a pdf of the committee agenda
5:00 PM
CEO Search Committee Meeting to start [portions closed (5)]
Virtual
6:30 PM
Anticipated adjournment
Virtual
January 25-27, 2023
Board Meeting
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To participate in a public session agenda item, you will need to open the pdf immediately below and select "Click here to join meeting".
Click here for a pdf of the committee agenda
WEDNESDAY, January 25
8:00 AM
Opening Remarks
8:05 AM
Disciplinary Committee [closed (1)]
12:00 PM
Lunch
1:00 PM
Licensing Committee [closed (1)]
2:05 PM
Outreach Committee
Click here for a pdf of the committee agenda
3:10 PM
Policy Committee
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4:15 PM
Executive Committee [portions closed (1)]
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5:15 PM
Recess
THURSDAY, January 26th
8:00 AM
Investigative and Licensing Interviews [closed (1)]
12:00 PM
Lunch
1:00 PM
Advanced Practice Providers/Allied Health Committee
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2:05 PM
Full Board Convenes – Board Member Required Training: General Statutes Chapter 93B [closed (1), (2)]
3:45 PM
CEO Transition Team Meeting
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