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.

Dec 15 2009
Nov 18 2009

November 18-20, 2009
Board Meeting

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TUESDAY, November 17, 2009

5:00 p.m.
NP Joint Subcommittee |  Board of Nursing
[portions closed (2)]

WEDNESDAY, November 18, 2009

8:00 a.m.
Full Board Convenes |  Board Room
Oaths of Office
Minute Approval
Employee Anniversary Recognition
Report on General Medical Council meeting (J. Lewis)
Report on Citizen Advocacy Center meeting (P. Blizzard)
Report on Coalition for Physician Enhancement (D. Jablonski)
FSMB election/appointments
Special Presentation

8:30 p.m.
Disciplinary Committee (Complaints/Malpractice/ME)  |  Board Room
[closed (2)]

Diversity Workgroup |  Conference Room ‘E’

Licensure Interviews
[closed (2)]

9:30 a.m.
Licensure Interviews |  Galusha Conference Room
[closed (2)]

10:30 a.m.
Executive Committee |  Conference Room ‘E’
[portions closed (5)]

Licensure Interviews
[closed (2)]

12:00 Noon
Lunch

Midwifery Joint Committee |  Board of Nursing
[portions closed (2)]

1:00 p.m.
Policy Committee |  Board Room

Licensure Interviews
[closed (2)]

2:00 p.m.
Best Practices |  Conference Room ‘E’

3:00 p.m.
NCPHP Compliance Committee |  Conference Room ‘E’
[closed (2)]

Allied Health Committee |  Conference Room ‘D’
[portions closed (2)]       

Licensure Interviews
[closed (2)]

5:00 p.m.
Recess

6:00 p.m.
NCPHP Board of Directors |  PHP Office
           
THURSDAY, November 19, 2009

8:00 a.m.
Informal Interviews
[closed (2)]

12:00 Noon
Lunch

1:00 p.m.
Disciplinary Committee (Investigative)  |  Board Room
[closed (2)]

Licensure Interviews
[closed (2)]

3:00 p.m.
Licensing Committee |  Conference Room ‘E’
[portions closed (2)]

Review Committee (Investigative)  |  Board Room
[closed (2)]

Licensure Interviews
[closed (2)]

4:00 p.m.
Review Committee (Complaints)  |  Board Room
[closed (2)]

5:00 p.m.
Recess

6:45 p.m.
Farewell Dinner for Retiring Board Members | Porter’s Tavern

FRIDAY, November 20, 2009

8:00 a.m.
Full Board Convenes |  Board Room
Reports [portions closed (1), (2)]

12:00 Noon
Lunch

1:00 p.m.
Hearings/Proposed Consent Orders |  Board Room

5:00 p.m.
Adjourn


Notes on Closed Session
(1) Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
(2) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(3) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(4) Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
(5) 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.

 

Sep 28 2009

Emergency meeting via teleconference
Emergency meeting

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MONDAY, September 28, 2009

12:00 p.m.
Full Board Convenes | Conference Call
Roll Call
Investigative Report [closed (2)]
12:15 p.m.
Adjourn

Sep 16 2009

September 16-18, 2009
Board Meeting

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WEDNESDAY, September 16, 2009

8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
Board of Ethics SEI Evaluations

8:30 a.m.
Disciplinary Committee (Complaints/Malp./ME) [closed (2)]  | Board Room
Allied Health Committee [portions closed (2)] | Conference Room ‘D’

10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Review Committee (Complaints) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Dees Conference Room

12:00 Noon
[Lunch]
NP Joint Subcommittee [portions closed (2)] | Board of Nursing

1:00 p.m.
Licensing Committee [portions closed (2)] | Conference Room ‘C’
Policy Committee | Board Room
Licensure Interviews [closed (2)] |  Dees Conference Room

3:00 p.m.
NCPHP Compliance Committee [closed (2)]  | Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] | Board Room
Licensure Interviews [closed (2)] | Galusha Conference Room

5:00 p.m.
Recess

.............................................................................................................
THURSDAY, September 17, 2009

8:00 a.m.
Informal Interviews [closed (2)]

12:00 Noon
[Lunch]
Diversity Workgroup | Conference Room ‘E’

1:00 p.m.
Review Committee (Investigative) [closed (2)] | Board Room
Retreat Committee | Conference Room ‘E’
Licensure Interviews [closed (2)]

2:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room ‘D’
Licensure Interviews [closed (2)]

3:30 p.m.
Reception for Dr. Saunders & Dr. Rhyne | Board Room

4:30 p.m.
Recess

.............................................................................................................
FRIDAY, September 18, 2009

8:00 a.m.
Full Board Convenes | Board Room
Reports [portions closed (1), (2)]

9:00 a.m.
‘ELI Presentation | Board Room

12:00 Noon
[Lunch]

1:00 p.m.
Hearings/Proposed Consent Orders | Board Room
     
5:00 p.m.
Adjourn

Notes on Closed Session
(1) Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
(2) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(3) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(4) Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
(5) 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.

 

Jul 15 2009

July 15-17, 2009
Board Meeting

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WEDNESDAY, July 15, 2009

8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
FSMB/AIM Investigative Certification Presentation (Ellis)

8:30 a.m.
Disciplinary Committee [closed (2)]  |  Board Room
Allied Health Committee [portions closed (2)]  |  Conference Room ‘E’
Licensure Interviews [closed (2)]  |  Dees Conference Room
Licensure Interviews [closed (2)]  |  Conference Room ‘D’

10:30 a.m.
Executive Committee [portions closed (5)]  |  Conference Room ‘E’
Licensure Interviews [closed (2)]  |  Conference Room ‘C’
Licensure Interviews [closed (2)]  |  Conference Room ‘D’
Licensure Interviews [closed (2)]  |  Dees Conference Room
 
12:00 Noon
Lunch

1:00 p.m.
Policy Committee |  Conference Room ‘E’
Licensing Committee [portions closed (2)]  |  Conference Room ‘C’
Review Committee (Complaints) [closed (2)]  |  Board Room
Licensure Interviews [closed (2)]  |  Dees Conference Room

2:00 p.m.
Review Committee (Investigative) [closed (2)]  |  Board Room

3:00 p.m.
NCPHP Compliance Committee [closed (2)]  |  Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)]  |  Board Room
Licensure Interviews [closed (2)]  |  Conference Room ‘D’

5:00 p.m.
Recess

*****************************************************
THURSDAY, July 16, 2009

8:00 a.m.
Informal Interviews [closed (2)] 

12:00 Noon
Lunch

1:00 p.m.
Continued Competence Committee [closed (2)]  |  Conference Room ‘C’
Licensure Interviews [closed (2)]  |  Conference Room ‘D’
Licensure Interviews [closed (2)]  |  Dees Conference Room
Retreat Planning Committee |  Galusha Conference Room

2:00 p.m.
Ethics Training |  Board Room

3:30 p.m.
Reports [portions closed (1), (2)] |  Board Room

5:30 p.m.
Recess

*****************************************************
FRIDAY, July 17, 2009

8:00 a.m.
Full Board Convenes |  Board Room
Reports (Cont’d) [portions closed (1), (2)]

12:00 Noon
Lunch

1:00 p.m.
Hearings/Proposed Consent Orders |  Board Room
     
4:00 p.m.
Adjourn


Notes on Closed Session
(1) Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
(2) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(3) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(4) Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
(5) 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.

Jul 14 2009

Special Board Meeting
Special Meeting

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7:00 p.m. Full Board Convenes -  Board Room

Roll Call

Proposed Legislation



9:00 p.m. Adjourn

Jun 16 2009

June 16, 2009 (Emergency meeting)
Emergency meeting

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6:30 p.m.
Full Board Convenes | Conference Call
Roll Call
Investigative Report [closed (2)]

7:00 p.m.
Adjourn

Notes on Closed Session
(2) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.

May 20 2009

May 20-22, 2009
Board Meeting

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WEDNESDAY, May 20, 2009

8:00 am
Full Board Convenes | Board Room
Minute Approval and Anniversary Video

8:30 am
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room | [closed (2)]
Allied Health Committee | Conference Room D | [portions closed (2)] Licensure Interviews | Dees Conference Room | [closed (2)]

9:30 am
Licensure Interviews | Dees Conference Room | [closed (2)]

10:30 am
Executive Committee | Conference Room E | [portions closed (5)]
Review Committee (Complaints) | Board Room | [closed (2)]
Licensure Interviews | Dees Conference Room | [closed (2)] (Tab 61)

11:30 am
NPJS Members/Staff depart for NCBON

12:00 pm
Lunch
NP Joint Subcommittee | Board of Nursing | [portions closed (2)]

12:30 pm
Licensing Committee | Conference Room C | [portions closed (2)]

1:00 pm
Policy Committee | Board Room
Licensure Interviews | Dees Conference Room | [closed (2)]

2:00 pm
Licensure Interviews | Dees Conference Room | [closed (2)]
Physician Assistant Advisory Council (PAAC) | Conference Room E

3:30 pm
NCPHP Compliance Committee | Conference Room E | [closed (2)]
Disciplinary Committee (Investigative) | Board Room | [closed (2)]

5:30 p.m.
Recess


THURSDAY, May 21, 2009

8:00 am
Informal Interviews | [closed (2)]

12:00 pm 
Lunch

1:00 pm
Financial Report Training | Galusha Conference Room
Review Committee (Investigative) | Board Room | [closed (2)]
Communications Work Group | Conference Room E
Licensure Interviews | Dees Conference Room | [closed (2)]

2:00 pm
Continued Competence Committee | Conference Room C | [closed (2)]
Retreat Planning Committee | Galusha Conference Room
Licensure Interviews | Dees Conference Room | [closed (2)]
Licensure Interviews | Conference Room D | [closed (2)]

3:00 pm
Full Board License Interview | Board Room | [closed (2)]

4:00 pm
Duke DNP Presentation | Board Room

5:30 pm
Recess


FRIDAY, May 22, 2009

8:00 am
Full Board Convenes | Board Room | [portions closed (1), (2)]

9:00 am
CPEP Presentation | Board Room

10:00 am
Reports (Cont’d) |  Board Room | [portions closed (1), (2)]                                                 
12:00 pm
Lunch

1:00 pm
Hearings/Proposed Consent Orders | Board Room
     
5:00 pm
Adjourn


Notes on Closed Session
(1) Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
(2) Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
(3) Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
(4) Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
(5) 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.

Mar 18 2009

March 18-20, 2009
Board Meeting

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Date: March 18-20, 2009| Location: Office of NCMB | 1203 Front Street, Raleigh, NC 27609

WEDNESDAY - March 18, 2009
8:00 a.m. Full Board Convenes Board Room
Minute Approval
Physician Accountability for Physician Competence Report  
8:30 a.m. Disciplinary Committee (Complaints/Malpractice) [closed (2)] Board Room
Allied Health Committee [portions closed (2)] Conference Room ‘D’
Licensure Interviews [closed (2)] 
10:30 a.m. Executive Committee [portions closed (5)] Conference Room ‘E’
Continued Competence Committee [closed (2)] Conference Room ‘C’
Licensure Interviews [closed (2)] 
12:00 noon Lunch
Retreat Planning Committee Debrief Conference Room ‘E”
1:00 p.m. Policy Committee Conference Room ‘E’
Licensing Committee [portions closed (2)] Conference Room ‘C’
Review Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)] 
2:00 p.m. Review Committee (Complaints) [closed (2)] Board Room
3:00 p.m. NCPHP Compliance Committee [closed (2)] Conference Room ‘E’
Disciplinary Committee (Investigative) [closed (2)] Board Room
Licensure Interviews [closed (2)] 
5:00 p.m. Recess
6:00 p.m. NCPHP Board of Directors Renaissance Hotel

THURSDAY - March 19, 2009
8:00 a.m. Informal Interviews [closed (2)] 
12:00 noon Lunch
1:00 p.m. Board Photos
1:30 p.m. Reports [portions closed (1), (2)] 
4:30 p.m.  Recess
5:30 p.m. - 7:30 p.m. NCMB Anniversary Celebration NC Museum of History

FRIDAY - March 20, 2009
8:00 a.m. Full Board Convenes Board Room
Reports (continued) [portions closed (1), (2)] 
8:30 a.m. Dr. Thompson Resolution
12:00 noon Lunch
1:00 p.m. Hearings/Proposed Consent Orders Board Room
4:00 p.m. Adjourn


Notes on Closed Session

Closed portions are to investigate, examine, or determine the character and other qualifications of applicants for professional licenses or certificates while meeting with respect to individual applicants for such licenses or certificates.
Closed portions are to prevent the disclosure of information that is confidential pursuant to Sections 90-8, 90-14, 90-16, or 90-21 and 22 of the North Carolina General Statutes and not considered a public record within the meaning of Chapter 132 of the General Statutes.
Closed portions are to consult with the Board’s attorney in order to preserve the attorney-client privilege between the attorney and the Board.
Closed portions are to take disciplinary action against persons holding licenses or certificates while meeting with respect to individual holders of such licenses or certificates.
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.

Jan 21 2009

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.