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 16 2011
Oct 25 2011

October 25, 2011
Special Meeting

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Special Meeting of the NC Medical Board

5:30 p.m.
Full Board Convenes (roll call) | Conference Call
Vote to go into closed session to discuss a litigation matter within the attorney-client privilege
Adjourn

5:30 p.m.

Special Meeting of the NC Medical Board

1203 Front Street

Sep 23 2011

NC Medical Board Retreat Agenda, September 23-24, 2011
Special Meeting

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September 23-24, 2011
Renaissance Raleigh North Hills
4100 Main at North Hills Street
Raleigh, NC 27609
(919) 571-8773


Renaissance Raleigh North Hills | 4100 Main at North Hills Street, Raleigh, NC 27609 (919) 571-8773
The NC Medical Board periodically holds retreats for strategic planning purposes.

FRIDAY, September 23, 2011

3:00-4:00
Session One: NC Legislative Update (Thom Mansfield)

4:00-5:00
Session Two: Federal Trade Commission Litigation Update (Discussion moderated by David Henderson)

6:00-8:30
Dinner

SATURDAY, September 24, 2011

7:45-9:45
Session Three: Maintenance of Licensure (Discussion moderated by Janelle Rhyne, MD, Chair, FSMB Board of Directors)

9:45-10:00
Break

10:00-11:00
Session Four: Telehealth (Discussion moderated by Scott Kirby, MD)

11:00-11:45
Session Five: Federal Legislative Update (Lisa A. Robin, FSMB Chief Advocacy Officer)

11:45-1:00
Lunch

1:00-2:30
Session Six: Professional Competency Assessments (Discussion moderated by Christina Apperson)

2:30-3:00
Retreat Wrap-Up/Discussion/Board Action Items

Sep 21 2011

September 21-23, 2011
Board Meeting

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WEDNESDAY, September 21, 2011

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/Investigative) [closed (1)] | Board Room
 Click here for a pdf of the committee agenda

11:30 p.m.
Diversity Workgroup | Galusha Conference Room

12:00 p.m.
Lunch
NPJS Committee departs for NC Board of Nursing

12:30 p.m.
NP Joint Subcommittee [portions closed (1)] | NC Board of Nursing
 Click here for a pdf of the committee agenda

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

Licensing Interviews [closed(1)]

2:30 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street

3:00 p.m.
Allied Health Committee [portions closed (1)] | Conference Room 'D'
 Click here for a pdf of the committee agenda

Licensing Interviews [closed (1)]

4:30 p.m.
Dr. Jablonski Farewell Gathering | Board Room

5:30 p.m.
Recess

THURSDAY, September 22, 2011

8:00 a.m.
Investigative Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Announcements | Board Room

1:30 p.m.
Executive Commitee [portions closed (2), (3)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

Review Committee (Complaints and Investigative) [closed (1)] | Board Room
Licensing Interviews [closed (1)]

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

3:30 p.m.
Policy Commitee | Board Room
 Click here for a pdf of the committee agenda

Medical Education Workgroup | Conference Room 'E'
Licensing Interviews [closed (1)]

4:30 p.m.
Reports [portions closed (1), (2), (3)] | Board Room

6:00 p.m.
Recess

FRIDAY, September 23, 2011

8:00 a.m.
Full Board Convenes | Board Room
Reports continue [portions closed (1), (2), (3)]

12:00 p.m.
Adjourn
Lunch

Jul 20 2011

July 20-22, 2011
Board Meeting

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TUESDAY, July 19, 2011

5:00 p.m.
CPP Joint Subcommittee [portions closed (2)] | Board of Pharmacy
 Click here for a pdf of the committee agenda

WEDNESDAY, July 20, 2011

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)] | Board Room

12:00 p.m.
Lunch

1:00 p.m.
Announcements | Board Room

1:30 p.m.
Licensing Committee [portions closed (1)] | Board Room
 Click here for a pdf of the committee agenda

Physician Assistant Advisory Council (PAAC) | Conference Room 'D'
 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

2:30 p.m.
NCPHP Compliance Committee [closed (1)] | 1201 Front Street
Allied Health Committee [portions closed (1)] | Conference Room 'D'
 Click here for a pdf of the committee agenda

3:30 p.m.
License Interviews [closed (1)]

4:00 p.m.
Review Committee (Complaints and Investigative) [closed (1)] | Board Room

5:00 p.m.
Recess

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

THURSDAY, July 21, 2011

8:30 a.m.
Investigative Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

2:00 p.m.
Continued Competence Committee [closed (2)] | Conference Room 'D'
 Click here for a pdf of the committee agenda

3:00 p.m.
Policy Committee | Board Room
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Retreat Planning Committee | Conference Room 'E'
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License Interviews [closed (1)]

4:00 p.m.
Reports [portions closed (1), (2), (3)] | Board Room

5:30 p.m.
Recess

FRIDAY, July 22, 2011

8:00 a.m.
Full Board Convenes | Board Room
Reports continued [portions closed (1), (2), (3)]

2:00 p.m.
Adjourn
Lunch

Jun 28 2011

Task Force on Self Treatment
Task Force Meeting

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5:30 p.m.-7:00 p.m.
1203 Front Street, Raleigh, NC 27609
Ralph Loomis, MD, Chair; Paul Camnitz, MD; John Lewis, LLB
AGENDA
I. Welcome: Dr. Ralph Loomis
II. Self introductions
III. Statement of the problem
IV. Discussion topics
V. Possible solutions
VI. Action items and deadlines

May 18 2011

May Meeting Agenda
Board Meeting

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WEDNESDAY, MAY 18, 2010

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)] | Board Room

12:00 p.m.
Lunch

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

Allied Health Committee [portions closed (1)] | Conference Room 'D'
 Click here for a pdf of the committee agenda

Retreat Planning Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda

2:20 p.m.
NPJS Committee departs for NC Board of Nursing

3:00 p.m.
NCPHP Compliance Committee [closed(2)] | 1201 Front Street
Licensing Committee [portions closed (1)] | Board Room
 Click here for a pdf of the committee agenda

NP Joint Subcommittee [portions closed (2)] | Board of Nursing

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

5:30 p.m.
Drug Diversion Training Session | Board of Nursing
Recess

THURSDAY, MAY 19, 2011

8:00 a.m.
Continued Competence Committee [closed (2)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

9:00 a.m.
Investigative Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee [portions closed (2), (3)] | Conference Room 'E'
 Click here for a pdf of the committee agenda

Review Committee (Complaints and Investigative) [closed (1)] | Board Room
License Interviews [closed (1)]

2:00 p.m.
License Interviews [closed (1)]

3:00 p.m.
Ethics Presentation | Board Room

4:30 p.m.
Reports [portions closed (1), (2), (3)] | Board Room

5:30 p.m.
Recess

FRIDAY, MAY 20, 2011

8:00 a.m.
Full Board Convenes | Board Room
Reports continued [portions closed (1), (2), (3)]

1:00 p.m.
Adjourn
Lunch

Mar 16 2011

March Meeting Agenda
Board Meeting

 Click here for a pdf of the Meeting Minutes
 Click here to Download New Licensees List
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WEDNESDAY, March 16, 2011

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice/ME) | Board Room [closed (1)]

10:30 a.m.
Disciplinary Committee (Investigative) | Board Room [closed (1)]

12:30 p.m.
Lunch

1:30 p.m.
Policy Committee | Board Room
 Click here for a pdf of the committee agenda

1:30 p.m.
Allied Health Committee | Conference Room 'D'
 Click here for a pdf of the committee agenda
[portions closed (1)]

1:30 p.m.
Retreat Planning Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda

3:00 p.m.
NCPHP Compliance Committee | 1201 Front Street [closed (1)]
Review Committee (Complaints and Investigative) | Board Room [closed (1)]

3:30 p.m.
License Interviews [closed (1)]

5:00 p.m.
Recess

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

THURSDAY, March 17, 2011

8:00 a.m.
Medical Education Workshop | Conference Room 'E'

8:00 a.m.
New Board Member Orientation | Conference Room 'D'

8:00 a.m.
License application review | First Floor Break Room [closed (1)]

9:00 a.m.
Informal Interviews [closed (1)]

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda
[portions closed (2), (3)]

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

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

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

5:00 p.m.
Recess

FRIDAY, March 18, 2011

8:00 a.m.
Full Board Convenes Reports continued | Board Room [portions closed (1), (2), (3),]

1:00 p.m.
Adjourn Lunch

Jan 19 2011

January 19-21, 2011
Board Meeting

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WEDNESDAY, January 19, 2011

8:00 a.m.
Disciplinary Committee (Complaints/Malpractice) | Board Room [closed (1)]

10:00 a.m.
Allied Health Committee | Conference Room 'D'
 Click here for a pdf of the committee agenda
[portions closed (1)]

10:00 a.m.
License Application Review | First Floor Break Room [closed (1)]

10:30 a.m.
Retreat Planning Committee | Conference Room 'E'

10:30 a.m.
Disciplinary Training | Judie Clark's Office

12:00 p.m.
Lunch

12:30 p.m.
NP Joint Subcommittee | Board of Nursing
 Click here for a pdf of the committee agenda
[portions closed (1)]

12:30 p.m.
Licensing Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda
[portions closed (1)]

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

1:00 p.m.
License Interviews | Dees Conference Room [closed (1)]

3:00 p.m.
Disciplinary Committee (Investigative) | Board Room [closed (1)]

3:00 p.m.
NCPHP Compliance Committee | Conference Room 'E' [closed (1)]

3:00 p.m.
License Interviews | Dees Conference Room [closed (1)]

4:00 p.m.
License Interviews | Dees Conference Room [closed (1)]

5:00 p.m.
Recess

THURSDAY, January 20, 2011

8:00 a.m.
Informal Interviews [closed (1)]

11:00 a.m.
NCPHP Annual Report | Board Room

12:00 p.m.
Lunch

1:00 p.m.
Executive Committee | Conference Room 'E'
 Click here for a pdf of the committee agenda
[portions closed (2), (3)]

1:00 p.m.
Review Committee (Complaints/Investigative) | Board Room [closed (1)]

1:00 p.m.
License Interviews [closed (1)]

2:00 p.m.
License Interviews | Dees Conference Room [closed (1)]

2:30 p.m.
Continued Competence Committee | Conference Room 'D'
 Click here for a pdf of the committee agenda

3:00 p.m.
Diversity Workgroup | Galusha Conference Room

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

5:30 p.m.
Recess

FRIDAY, January 21, 2011

8:00 a.m.
Full Board Convenes and Reports | Board Room [portions closed (1), (2), (3)]

1:00 p.m.
Adjourn and Lunch

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.