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 18 2014

November 18-20, 2014
Board Meeting

 Click here for a pdf of the Meeting Minutes
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Tuesday, November 18, 2014

5:00 p.m.

Midwifery Committee [portions closed (1)]

 Board of Nursing

6:30 p.m.

NP Joint Subcommittee [portions closed (1)]

 Board of Nursing

Wednesday, November 19, 2014

8:00 a.m.

Disciplinary Committee [closed (1)]

 Board Room

12:00 p.m.

Lunch

1:00 p.m.

Allied Health Committee [portions closed (1)]

 Conference Room 'D'

 Click here for a pdf of the committee agenda

Licensing Committee [portions closed (1)]

 Board Room

 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

 Conference Room ‘C’, Dees Conference Room

2:30 p.m.

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

Outreach Committee

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

 Conference Room ‘C’

4:00 p.m.

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

 Board Room

 Click here for a pdf of the committee agenda

Diversity Workgroup

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

4:30 p.m.

License Interviews [closed (1)]

 Conference Room ‘C’, Galusha Conference Room

5:30 p.m.

Recess

6:00 p.m.

PHP Board of Directors

 N. Raleigh Hilton, Salon B

Thursday, November 20, 2014

8:00 a.m.

Investigative Interviews [closed (1)]

 Dees Conference Room, Galusha Conference Room, Conference Room ‘C’, Conference Room ‘D’

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes: Announcements

 Board Room

2:15 p.m.

Dr. Winslow’s Presentation

 Board Room

2:30 p.m.

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

 Board Room

5:30 p.m.

Adjourn
Sep 19 2014

Sept 19-20, 2014
Special Meeting

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Friday, Sept. 19

1:30 p.m.

Open retreat

 Allegro and Adagio Rooms, Renaissance Hotel, North Hills, Raleigh

 Click here for a pdf of the committee agenda

5:15 p.m.

Recess

Saturday, Sept. 20

8:00 a.m.

Resume plenary session

 Allegro and Adagio Rooms, Renaissance Hotel, North Hills, Raleigh

12:00 p.m.

Adjourn
Sep 17 2014

September 16-19, 2014
Board Meeting

 Click here for a pdf of the Meeting Minutes

Jul 16 2014

July 16-17, 2014
Board Meeting

 Click here for a pdf of the Meeting Minutes
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WEDNESDAY, July 16, 2014

8:00 a.m.

Disciplinary Committee [closed (1)]

 Board Room

10:30 a.m.

Diversity Workgroup

 Conference Room ‘C’

11:00 a.m.

Outreach Committee

 Conference Room ‘C’

 Click here for a pdf of the committee agenda

12:00 p.m.

Lunch

1:00 p.m.

Allied Health Committee [portions closed (1)]

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

License Interviews [closed (1)]

 Conference Room ‘C’

2:30 p.m.

Licensing Committee [portions closed (1)]

 Board Room

License Interviews [closed (1)]

 Conference rooms ‘C’ and 'D'

 Click here for a pdf of the committee agenda

4:00 p.m.

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

 Galusha Conference Room

 Click here for a pdf of the committee agenda

License Interviews

 Conference rooms ‘C’ and 'D', Dees Conference Room

5:30 p.m.

Recess

6:00 p.m.

PHP Board of Directors

 Judicial Room, N. Raleigh Hilton

THURSDAY, July 17, 2014

8:00 a.m.

Investigative Interviews [closed (1)]

 Conference rooms ‘C’ and 'D', Galusha Conference Room, Dees Conference Room

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes

 Board Room

Announcements

1:30 p.m.

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

 Board Room

5:30 p.m.

Adjourn
Jun 5 2014

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

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6:00 p.m.

Full Board convenes

 Board Room/Conference Call

Roll call
2014 Legislative Agenda

6:30 p.m.

Adjourn
May 14 2014

May 14-16, 2014
Board Meeting

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Mar 31 2014

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

 Click here for a pdf of the Meeting Minutes
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Mar 19 2014

March 19-20, 2014
Board Meeting

 Click here for a pdf of the Meeting Minutes
 Click here to Download New Licensees List
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WEDNESDAY, March 19, 2014

8:00 a.m.

Disciplinary Committee

 Board Room

 [closed (1)]

11:00 a.m.

Outreach Committee

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

12:00 p.m.

Lunch

1:00 p.m.

Allied Health Committee

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Policy Committee

 Board Room

 Click here for a pdf of the committee agenda

2:00 p.m.

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

 [closed (1)]

License Interviews

 Dees Conference Room, Conference Room ‘C’

 [closed (1)]

3:30 p.m.

Executive Committee

 Pittman Conference Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3)]

License Interviews

 Conference Room ‘D’

 [closed (1)]

5:00 p.m.

Recess

6:00 p.m.

NCPHP Board of Directors meeting

 Pavane Room, Renaissance Hotel

THURSDAY, March 20, 2014

8:00 a.m.

Investigative Interviews

 Dees and Galusha conference rooms, conference rooms 'C' and 'D'

 [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes; Announcements

 Board Room

1:30 p.m.

Presentations

 Board Room

2:30 p.m.

Reports

 Board Room

 [portions closed (1), (2), (3)]

6:30 p.m.

Adjourn
Jan 15 2014

January 15-17, 2014
Board Meeting

 Click here for a pdf of the Meeting Minutes
 Click here to Download New Licensees List
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Wednesday, January 15

8:00 a.m.

Disciplinary Committee

 Board Room

 closed (1)

12:00 p.m.

Lunch

1:00 p.m.

Outreach Committee

 Conference Room D

License Interviews

 Galusha, Dees conference rooms

 closed (1)

2:00 p.m.

Allied Health Committee

 Conference Room D

 portions closed (1)

Policy Committee

 Board Room

3:00 p.m.

NCPHP Compliance Committee

 Judicial Room, North Raleigh Hilton

 closed (1)

Licensing Committee

 Board Room

 portions closed (1)

License Interviews

 Galusha Conference Room

 closed (1)

5:00 p.m.

Adjourn

Thursday, January 16

8:00 a.m.

Investigative Interviews

 Conference rooms C, D, Dees and Galusha

 closed (1)

12:00 p.m.

Lunch

1:00 p.m.

Full Board Convenes

 Board Room

1:30 p.m.

Executive Committee

 Pittman Conference Room

 portions closed (2)

License Interviews

 Galusha, Dees conference rooms

 closed (1)

3:00 p.m.

Committee Reports

 Board Room

 portions closed (1), (2), (3)

Friday, January 17

8:00 a.m.

Committee Reports

 Board Room

 closed (1), (2), (3)

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.
(5) Closed portions pursuant to Section 143-318.11(a) of the North Carolina General Statutes 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.