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 17 2010

November 17-19, 2010
Board Meeting

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WEDNESDAY, November 17, 2010

8:00 a.m.
Full Board Convenes, Oaths of Office, Minute Approval, Employee Anniversary Recognition | Board Room

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

9:00 a.m.
License Interviews [closed (2)]

10:30 a.m.
Retreat Planning Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda

10:30 a.m.
Midwifery & NPJS Committees depart for NCBON

10:30 a.m.
License Interviews [closed (2)]

11:00 a.m.
Midwifery Joint Committee [portions closed (2)] | Board of Nursing

11:00 a.m.
Expense Reimbursement Training | Peter's Office

12:00 p.m.
Lunch

12:30 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing

1:00 p.m.
Licensing Committee [portions closed (2)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

1:00 p.m.
Policy Committee | Board Room
 Click here for a pdf of the committee agenda

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

3:00 p.m.
Allied Health Committee [portions closed (2)] | Conference Room 'D'

3:30 p.m.
License Interviews [closed (2)] | Dees Conference Room

3:30 p.m.
Licensing Training | Galusha Conference Room

5:00 p.m.
Recess

6:00 p.m.
NCPHP Board of Directors | NCMB Office

THURSDAY, November 18, 2010

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

12:00 p.m.
Lunch

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

1:30 p.m.
License Interviews [closed (2)]

3:00 p.m.
Executive Committee [portions closed (5)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

3:00 p.m.
Review Committee (Complaints and Investigative) [closed (2)] | Board Room

3:00 p.m.
License Interviews [closed (2)]

3:00 p.m.
Technology Training | Conference Room 'D'

5:00 p.m.
Recess

6:45 p.m.
FSMB Dinner

FRIDAY, November 19, 2010

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

1:00 p.m.
Adjourn, Lunch

Sep 15 2010

September 15-17, 2010
Board Meeting

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Wednesday, September 15, 2010

8:00 a.m.
Full Board convenes | Board room
Minute approval
Employee anniversary recognition

8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) [closed (2)] | Board room

9:00 a.m.
License Interviews [closed (2)] | Galusha Conference Room

10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
License Interviews [closed (2)] | Dees/Galusha Conference Rooms

12:00 p.m.
Lunch

12:30 p.m.
Licensing Committee [portions closed (2)] | Conference Room ‘E’

1:00 p.m.
Review Committee (Investigations and Complaints) [closed (2)] | Board Room
License Interviews [closed (2)] | Dees Conference Room

2:30 p.m.
Allied Health Committee [portions closed (2)] | Conference Room ‘D’
Investigator training (Hospital Hierarchy) | Conference Room ‘F’

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

3:30 p.m.
Policy Committee | Board Room

5:00 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing
Recess
.......................................................................................
Thursday, September 16, 2010

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

11:00 a.m.
Continued Competence Committee [closed (2)] | Board Room

12:00 p.m.
Lunch

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

1:30 p.m.
License Interviews [closed (2)] | Dees/Galusha Conference Rooms

3:00 p.m.
Reports [portions closed (1), (2)] | Board Room

5:00 p.m.
Recess
.......................................................................................
Friday, September 17, 2010

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

12:00 p.m.
Adjourn
Lunch


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 21 2010

July 21-23, 2010
Board Meeting

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TUESDAY, July 20, 2010

6:00 p.m.
CPP Joint Subcommittee | Board of Pharmacy

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  * 

WEDNESDAY, July 21, 2010

8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
CPEP Learning Summit Report
Officer/Executive Committee Recommendations
Employee Anniversary Recognition

8:30 a.m.
Disciplinary Committee (Complaints/Malpractice) | Board Room [closed (2)]
Diversity Workgroup | Galusha Conference Room

9:00 a.m.
Licensure Interviews [closed (2)]

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

Noon
Lunch

12:30 p.m.
Licensing Committee | Conference Room ‘E’ [portions closed (2)]

1:00 p.m.
Review Committee (Investigative & Complaints)  | Board Room [closed (2)]
Licensure Interviews [closed (2)]   

2:30 p.m.
Policy Committee | Board Room
Allied Health Committee | Conference Room ‘E’ [portions closed (2)]

3:00 p.m.
NCPHP Compliance Committee | Renaissance Hotel [closed (2)]

5:00 p.m.
Recess

6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *

THURSDAY, July 22, 2010

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

11:00 a.m.
Reports | Board Room [portions closed (1), (2)]

Noon
Lunch

12:55 p.m.
Presentation of CMBI Certificate | Board Room

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

3:00 p.m.
Reports | Board Room [portions closed (1), (2)]

5:00 p.m.
Hearing on Motion to Reopen Evidence | Board Room
Donald Brooks Reece, II, MD

Recess

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  *  * 

FRIDAY, July 23, 2010

8:00 a.m.
Full Board Convenes | Board Room
Oral Arguments on Panel Recommendation, Donald Brooks Reece, II, MD

Reports | Board Room [portions closed (1), (2)] 
Public Affairs Program Update

1:00 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 and 90-16 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.

 

May 19 2010

May 19-21, 2010
Board Meeting

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TUESDAY, May 18, 2010

2:00 p.m.
Midwifery Committee | Board of Nursing [portions closed (2)]

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

6:00 p.m.
Task Force on Specialty & Board Certification | NCMB, Board Room
................................................................................................

WEDNESDAY, May 19, 2010

8:00 a.m.
Full Board Convenes | Board Room
Minute Approval

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

9:00 a.m.
Licensure Interviews [closed (2)]

10:30 a.m.
Executive Committee | Conference Room ‘E’ [portions closed (5)]
Physician Assistant Advisory Council (PAAC) | Conference Room ‘D’
Licensure Interviews [closed (2)]

12:00 p.m.
Lunch

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

1:30 p.m.
Licensure Interviews [closed (2)]

3:00 p.m.
NCPHP Compliance Committee | Conference Room ‘E’ [closed (2)]
Allied Health Committee | Conference Room ‘D’ [portions closed (2)]
Policy Committee | Board Room      

5:00 p.m.
Recess
................................................................................................

THURSDAY, May 20, 2010

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

11:00 a.m.
Reports [portions closed (1), (2)] | Board Room

12:00 Noon
Lunch

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

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

3:00 p.m.
Continued Competence Committee | Conference Room ‘D’ [closed (2)]
Best Practices Committee | Galusha Conference Room
Licensure Interviews [closed (2)]

4:00 p.m.
Oral Arguments on Panel Recommendation Board Room
Laurence Anthony Dunn, MD
Donald Brooks Reece, II, MD

6:00 p.m.
Recess
................................................................................................

FRIDAY, May 21, 2010

8:00 a.m.
Full Board Convenes | Board Room
NCGS 93B Training - Thom Mansfield
Reports (con’t) [portions closed (1), (2)]

1:00 p.m.
Adjourn
Lunch

May 10 2010

Emergency meeting via teleconference
Emergency meeting

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Monday, May 10, 2010

5:00 p.m.
Full Board Convenes Conference Call
Roll Call
Investigative Report [closed (2)]

5:30 p.m.
Adjourn

Mar 17 2010

March 17-19, 2010
Board Meeting

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TUESDAY, March 16, 2010

2:00 p.m.
Midwifery Committee [portions closed (2)] | Board of Nursing

3:00 p.m.
Best Practices Committee | NCMB, Board Room

.........................................................................
WEDNESDAY, March 17, 2010

8:00 a.m.
Full Board Convenes | Board Room
Minutes Approval
Oath of Office (Dr. Gerancher)
Employee Anniversary Recognition

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

9:00 a.m.
Licensure Interviews [closed (2)]

10:30 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’
Licensure Interviews [closed (2)]
Technology Training | Conference Room ‘D’

11:30
NCPHP Training | Galusha Conference Room

12:00 Noon
[Lunch]

1:00 p.m.
Policy Committee | Conference Room ‘E’      
Review Committee (Complaints) [closed (2)] | Board Room  
Expense Reimbursement Training
Full License Application Review | Galusha Conference Room

2:00 p.m.
Best Practices | Galusha Conference Room
Licensure Interviews [closed (2)]

3:00 p.m.
Allied Health Committee [portions closed (2)] | Conference Room ‘D’

3:30 p.m.
NCPHP Compliance Committee [closed (2)] | Renaissance Hotel
Policy Committee (Cont’d) | Conference Room ‘E’

5:00 p.m.
Recess

6:00 p.m.
NCPHP Board of Directors | Renaissance Hotel

...............................................................
THURSDAY, March 18, 2010

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

10:30 a.m.
Licensing Committee [closed (2)] | Conference Room ‘E’
Review Committee (Investigative) [closed (2)]  | Board Room
                         
12:30
[Lunch]

1:30 p.m.
Disciplinary Committee (Investigative) closed (2)] | Board Room
Licensure Interviews closed (2)]

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

5:00 p.m.
Recess

6:45 p.m.
New Board Member Dinner

...............................................................
FRIDAY, March 19, 2010

8:00 a.m.
Full Board Convenes | Board Room
Reports con’t [portions closed (1), (2)]
Legal Presentation - Marcus Jimison

10:00 a.m.
NCGS 93B Training - Thom Mansfield

1:00 p.m.
Adjourn

[Lunch]


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.

Jan 20 2010

January 20-22, 2010
Board Meeting

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TUESDAY, January 19, 2010

12:30 p.m.
NP Joint Subcommittee [portions closed (2)] | Board of Nursing

2:00 p.m.
Midwifery Committee [portions closed (2)] | Board of Nursing

4:30 p.m.
Best Practices Committee | NCMB, Conference Room ‘C’


WEDNESDAY, January 20, 2010

8:00 a.m.
Full Board Convenes | Board Room
Minute Approval
Employee Anniversary Recognition

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

Diversity Workgroup | Conference Room ‘E’

9:00 a.m.
Licensure Interviews [closed (2)]

10:00 a.m.
Executive Committee [portions closed (5)] | Conference Room ‘E’

Continued Competence Committee [closed (2)] | Conference Room ‘D’

Licensure Interviews [closed (2)]

11:30 p.m.
Lunch

1:00 p.m.
Policy Committee | Conference Room ‘E’

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

Licensure Interviews [closed (2)] | Galusha Conference Room

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

Licensure Interviews [closed (2)]

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

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

3:30 p.m.
Licensure Interviews [closed (2)]

5:00 p.m.
Recess


THURSDAY, January 21, 2010

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

12:00 noon
Lunch

12:55
Investigator’s Recognition | Board Room

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

Licensure Interviews [closed (2)]

2:30 p.m.
Licensing Committee [portions (2)] | Conference Room ‘E’

3:00 p.m.
Licensing Interviews [portions (2)]

4:30 p.m.
Reports

5:30 p.m.
Recess

FRIDAY, January 22, 2010
8:00 a.m.
Full Board Convenes
Reports con’t [portions closed (1), (2)] | Board Room

1:00 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.