About the Board

Perfusionist Advisory Committee Meetings

The Perfusionist Advisory Committee (PAC) may conduct investigations into alleged violations of the Perfusion Licensure Act, and if necessary, conduct disciplinary hearings to determine the validity of any allegations that a perfusionist may have violated the Act. The PAC currently holds meetings twice a year.

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 5 2012

PAC Meeting November 5, 2012

Nov 5 2012

Meeting of the Perfusionist Advisory Committee

Sep 6 2012

Meeting of the Perfusionist Advisory Committee

Jul 2 2012
May 3 2012

PAC Meeting, May 3, 2012

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Welcome

Approval of Minutes
Minutes of the meeting held on March 05, 2012

Board Actions
Report of Board actions (regarding perfusionists) from the March 2012 NCMB meeting

Licenses Issued
Report of perfusionist licenses issued since the last PAC meeting

Renewal Question
The PAC tasked the staff to draft a question to be included in the perfusionist renewal process. The question is to collect data regarding

32V .0103 rule change
This rule change was to be discussed during the Legal Department’s meeting with the Rules Review Commission.

Closed Session
The PAC will go into closed session to discuss non-public matters.

Next Meeting
July 2, 2012

Adjourn

Mar 5 2012

PAC Meeting March 5, 2012

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1. Welcome

2. Approval of Minutes
          a.  Minutes of the meeting held on January 05, 2012

          Staff Recommendation:  Approve the minutes of the January meeting.

3. Board Actions
          a.  Report of the Medical Board actions regarding perfusionists from the January Board Meeting.

          For information only

4. Licenses Issued
          a.  Perfusionist licenses issued since the last PAC meeting.

          For information only

5. ABCP Recertification Process
          a.  Update – information received from Michael Hines, MD.

          Staff Recommendation:  For discussion

6. Primary Source Verification
          a.  Should primary source verification of ABCP certification be required for conversion of provisional licenses?

Staff Recommendation:  For discussion

7. Amendment to the Bylaws
          a.  At the January meeting, the Committee voted to amend the bylaws to reflect changes made to the Chair and Vice Chair elections.  Mr. Jimison has made this change to Article IV, Section 2 of the bylaws.

          Staff Recommendation:  For review

9. Closed Session Items

10. Next meeting
          a.  May 03, 2012

11. Adjourn meeting

Jan 5 2012

PAC Meeting January 5, 2012

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Welcome

Approval of Minutes
Minutes of the November 2011 meeting

Board Actions
Report of Board actions (regarding perfusionists) from the November 2012 NCMB meeting

Licenses Issued
Report of licenses issued since the last PAC meeting

Election of PAC Chair
It is time to elect a new Chair for the PAC. The Chair must be a perfusionist member.

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Next Meeting
March 5, 2012

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.
(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.