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 14 2012
Sep 19 2012
Jul 18 2012

July 18-20, 2012
Board Meeting

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WEDNESDAY, July 18, 2012


8:00 a.m.

Disciplinary Committee (Complaints/Malpractice/ME/Investigative) [closed (1)]

Board Room

9:30 a.m.

Allied Health Committee [portions closed (1)]

1201 Front Street, 2nd floor Conf. Room

 Click here for a pdf of the committee agenda

11:00 a.m.

Physician Assistant Advisory Council

1201 Front Street, 2nd floor Conf. Room

 Click here for a pdf of the committee agenda

12:00 p.m.

Lunch

1:00 p.m.

Medical Education Workgroup

Conference Room "D"

1:00 p.m.

License Interviews [closed (1)]

Galusha, Dees Conference Rooms

2:30 p.m.

NCPHP Compliance Committee [closed (1)]

1201 Front Street, 2nd floor Conf. Room

2:30 p.m.

Review Committee (Complaints/Malpractice/Investigative) [closed (1)]

Board Room

2:30 p.m.

License Interviews [closed (1)]

Galusha, Dees Conference Rooms

3:30 p.m.

License Interviews [closed (1)]

Galusha, Dees Conference Rooms

4:00 p.m.

License Interviews [closed (1)]

Conference Room "D"

5:00 p.m.

Recess

6:00 p.m.

NCPHP Board of Directors

Renaissance Hotel

THURSDAY, July 19, 2012


8:00 a.m. - 12:00 p.m.

Investigative Interviews [closed (1)]

Dees, Galusha Conference Rooms; Conference Rooms "C" and "D"

12:00 p.m.

Lunch
Board Member Discussion Regarding Officer/Executive Comm. Candidates

Pittman Conference Room

1:00 p.m.

Full Board Convenes

Board Room

Announcements

1:30 p.m.

Executive Committee [portions closed (2), (3)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

Policy Committee

Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Licensing Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

Best Practices Committee

Conference Room "D"

 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

Galusha, Dees Conference Rooms

4:00 p.m.

Diversity Workgroup

Conference Room "C"

 Click here for a pdf of the committee agenda

5:00 p.m.

Full Board Convenes

Board Room

Presentations

Board Room

6:00 p.m.

Recess

FRIDAY, July 20, 2012


7:30 a.m.

Full Board Convenes

Board Room

Reports [portions closed (1), (2), (3)]

11:00 a.m.

AIMAP Conference Call

2:00 p.m.

Adjourn
May 28 2012

May 28, 2012
Special Meeting

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5:30 p.m.

Full Board convenes.

Board Room

 Click here for a pdf of the committee agenda


May 16 2012
Mar 21 2012
Mar 6 2012

March 6, 2012
Emergency meeting

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5:00 p.m.

Roll Call

Conference Call

Investigative Report [closed (2)]

5:30 p.m.

Adjourn
Feb 13 2012

Meeting (via teleconference) of the NC Medical Board
Special Meeting

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5:30 p.m.

Full Board convenes; Roll call
Investigative Report [closed (2)]

6:00 p.m.

Adjourn
Jan 18 2012

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.