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 2015

November 17-20, 2015
Board Meeting

 Click here for a pdf of the Meeting Minutes
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TUESDAY, November 17, 2015

5:00 p.m.

Midwifery Joint Committee

 NC Board of Nursing

6:00 p.m.

Nursing Practitioner Joint Subcommittee

 NC Board of Nursing

WEDNESDAY, November 18, 2015

1:00 p.m.

Disciplinary Committee [portions closed (1)] - NO PUBLIC AGENDA ITEMS

 Board Room

5:00 p.m.

Recess

6:00 p.m.

NC Physician Health Program Board of Directors

 North Raleigh Hilton

THURSDAY, November 19, 2015

8:00 a.m.

Investigative Interviews [closed (1)]

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

10:00 a.m.

Licensing Committee [portions closed (1)]

 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

License Interviews [closed (1)]

 Conference room 'C'

11:30 p.m.

Lunch/Board Member training (Medical Practice Act)

 Pittman Conference Room

12:30 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)]

 Galusha conference room

1:30 p.m.

License Interviews [closed (1)]

 Conference rooms 'C' and 'D'

2:00 p.m.

Executive Committee [portions closed (2), (3), (4)]

 Board Room

 Click here for a pdf of the committee agenda

3:00 p.m.

Diversity Workgroup

 Conference room 'C'

 Click here for a pdf of the committee agenda

4:00 p.m.

Longevity in Practice Workgroup

 Conference room 'C'

5:00 p.m.

Recess

FRIDAY, November 20, 2015

8:00 a.m.

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

12:00 p.m.

Adjourn
Sep 16 2015

September 16-18, 2015
Board Meeting

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Tuesday, September 15

4:00 p.m.

Clinical Pharmacist Practitioner Joint Subcommittee

 Board of Pharmacy

 Click here for a pdf of the committee agenda

Wednesday, September 16

8:00 a.m.

Disciplinary Committee - NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

12:30 p.m.

Allied Health Committee

 Conference Room 'C'

 Click here for a pdf of the committee agenda

 [portions closed (1)]

1:00 p.m.

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

License Interviews

 Conference Room 'D', Galusha Conference Room

 [closed (1)]

1:30 p.m.

Physician Assistant Advisory Council

 Pittman Conference Room

 Click here for a pdf of the committee agenda

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

3:30 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

5:30 p.m.

Recess

Thursday, September 17

8:00 a.m.

Investigative Interviews

 Dees Conference Room, Galusha Conference Room, Conference Room 'C', Conference Room 'D'

 [closed (1)]

12:30 p.m.

Full Board Convenes

 Board Room

Announcements

 Board Room

NCMB Reports

 Board Room

 [portions closed (1)]

NCPHP Reports

 Board Room

NCPHP Compliance Committee report

 Board Room

 [closed (1)]

5:00 p.m.

Recess

Friday, September 18

8:00 a.m.

Presentations

 Board Room

12:00 p.m.

Adjourn
Jul 15 2015

July 15-17, 2015
Board Meeting

 Click here for a pdf of the Meeting Minutes
 Click here to Download New Licensees List
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WEDNESDAY, July 15, 2015

1:00 p.m.

Disciplinary Committee - NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

5:00 p.m.

Recess

THURSDAY, July 16, 2015

8:00 a.m.

Investigative Interviews

 Dees Conference Room, Galusha Conference Room, Conference Room 'C', Conference Room 'D'

 [closed (1)]

11:30 a.m.

Lunch
Medical Practice Act Training

 Pittman Conference Room

12:30 p.m.

Allied Health Committee

 Conference Room 'D'

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

2:00 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

 Galusha Conference Room

 [closed (1)]

3:30 p.m.

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3), (4)]

5:30 p.m.

Recess

FRIDAY, July 17, 2015

8:00 a.m.

Full Board Convenes

 Board Room

Announcements

 Board Room

Reports

 Board Room

 [portions closed (1), (2)]

Presentations

 Board Room

12:00 p.m.

Adjourn
May 13 2015

May 13-15, 2015
Board Meeting

 Click here for a pdf of the Meeting Minutes
 Click here to Download New Licensees List
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TUESDAY, May 12, 2015

5:00 p.m.

Midwifery Joint Committee

 NC Board of Nursing

6:00 p.m.

Nurse Practitioner Joint Subcommittee

 NC Board of Nursing

WEDNESDAY, May 13, 2015

8:00 a.m.

Disciplinary Committee NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

12:00 p.m.

Lunch
Investment Workgroup

 Galusha Conference Room

Diversity Committee

 Conference Room 'D'

1:00 p.m.

Allied Health Committee

 Conference Room ‘D’

 [portions closed (1)]

Licensing Committee

 Board Room

 [portions closed (1)]

License Interviews

 Galusha Conference Room, Conference Room 'C'

 [closed (1)]

2:30 p.m.

Policy Committee

 Board Room

Mar 18 2015

March 18-19, 2015
Board Meeting

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TUESDAY, May 12, 2015

5:00 p.m.

Midwifery Joint Committee

 NC Board of Nursing

6:00 p.m.

Nurse Practitioner Joint Subcommittee

 NC Board of Nursing

WEDNESDAY, May 13, 2015

8:00 a.m.

Disciplinary Committee NO PUBLIC AGENDA ITEMS

 Board Room

 [portions closed (1)]

12:00 p.m.

Lunch
Investment Workgroup

 Galusha Conference Room

Diversity Committee

 Conference Room 'D'

1:00 p.m.

Allied Health Committee

 Conference Room ‘D’

 Click here for a pdf of the committee agenda

 [portions closed (1)]

Licensing Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (1)]

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

 Galusha Conference Room

 [closed (1)]

3:30 p.m.

License Interviews

 Galusha Conference Room, Conference Room ‘D’

 [closed (1)]

Executive Committee

 Board Room

 Click here for a pdf of the committee agenda

 [portions closed (2), (3) (4)]

5:30 p.m.

Recess

THURSDAY, May 14, 2015

8:00 a.m.

Investigative Interviews

 Dees Conference Room, Galusha Conference Room, Conference Rooms 'C' and 'D'

 [closed (1)]

10:00 a.m.

Full Board Convenes

 Board Room

Announcements
Reports

11:45 a.m.

Lunch

12:00 p.m.

Medical Practice Act Training

 Pittman Conference Room

1:00 p.m.

Reports, continued

 Board Room

NCPHP Compliance Committee Report
NCPHP BOD Governance Responsibilities

5:00 p.m.

Recess

FRIDAY, May 15, 2015

8:00 a.m.

Presentations/Training

 Board Room

12:00 p.m.

Adjourn
Jan 21 2015

January 21-23, 2015
Board Meeting

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Wednesday, January 21, 2015

8:00 a.m.

Disciplinary Committee [closed (1)]

 Board Room

 NO COMMITTEE AGENDA AVAILABLE (no public agenda business)

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, Galusha 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)]

 Galusha Conference Room

4:00 p.m.

Executive Committee [portions closed (2), (3), (4)]

 Board Room

 Click here for a pdf of the committee agenda

 Galusha Conference Room, Conference Room D

5:30 p.m.

Recess

Thursday, January 22, 2015

8:00 a.m.

Investigative Interviews [closed (1)]

 Dees Conference Room, Galusha Conference Room, Conference Room C, Conference Room D

11:00 a.m.

Full Board Convenes: Announcements, Reports

 Board Room

1:00 p.m.

Reports

 Board Room

5:30 p.m.

Recess

Friday, January 23, 2015

8:00 a.m.

Demonstration of ProBE Training (Professional/Problem-based Ethics Program)

 Offices of the NC Medical Society, 222 N. Person St., Raleigh

2:30 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.