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 19 2013
Sep 18 2013
Jul 17 2013
May 15 2013
Mar 20 2013
Jan 16 2013

January 16-18, 2013
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, January 16, 2013


7:30 a.m.

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

Board Room

8:30 a.m.

Disciplinary Committee (Investigative) [closed (1)]

Board Room

10:30 a.m.

Licensing Committee [portions closed (1)]

Board Room

 Click here for a pdf of the committee agenda

11:00 a.m.

License Interviews [closed (1)]

12:00 p.m.

Lunch

12:45 p.m.

Review Committee [closed (1)]

1:00 p.m.

License Interviews [closed (1)]

3:00 p.m.

NCPHP Compliance Committee [closed (1)]

Renaissance Hotel, Adagio Room

3:00 p.m.

License Interviews [closed (1)]

3:00 p.m.

Policy Committee

Board Room

 Click here for a pdf of the committee agenda

4:00 p.m.

Reimbursement NBMO Training

Conference Room 'C'

4:00 p.m.

Review Panel Orientation

Galusha Conference Room

5:00 p.m.

Recess

THURSDAY, January 17, 2013


8:00 a.m.

Investigative Interviews [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes (announcements)

Board Room

1:30 p.m.

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

Pittman Conference Room

 Click here for a pdf of the committee agenda

1:30 p.m.

Medical Education Workgroup

Conference Room 'D'

 Click here for a pdf of the committee agenda

1:30 p.m.

License Training

Galusha Conference Room

2:30 p.m.

License Interviews [closed (1)]

2:30 p.m.

NCPHP NBMO Training

3:00 p.m.

Allied Health Committee [portions closed (1)]

Pittman Conference Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Best Practices Committee

Conference Room 'C'

3:00 p.m.

License Interviews [closed (1)]

3:00 p.m.

Reimbursement Training

4:00 p.m.

Reports

5:30 p.m.

Recess

FRIDAY, January 18, 2013


8:00 a.m.

Full Board Convenes | Reports [portions closed (1), (2), (3)]
Lunch

12:00 p.m.

Adjourn

NC MEDICAL BOARD RETREAT


FRIDAY, January 18, 2013


2:00-6:00 p.m.*

Session One: Miriam Carver

Renaissance Raleigh North Hills

 Click here for a pdf of the committee agenda

6:30 p.m.

Bus departs from the hotel

SATURDAY, January 19, 2013


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

Session Two: Miriam Carver

Renaissance Raleigh North Hills

12:00 p.m.

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.