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.

December 10, 2021
Emergency meeting

12:30 p.m.

Meeting convenes; Motion to go into closed session for discussion of an investigative matter.

Conference call

Click below to access the link to public portions of the meeting

Click here for a pdf of the committee agenda

Nov 17 2021

November 17-19, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, November 17th

8:00 AM

Opening Remarks

8:05 AM

Disciplinary Committee [closed (1)]

1:00 PM

Outreach Committee

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2:00 PM

Diversity and Inclusion Workgroup

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3:15 PM

Licensing Committee [closed (1), (2)]

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4:15 PM

Executive Committee

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5:15 PM

Recess

THURSDAY, November 18th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

12:00 PM

Lunch

12:30 PM

Interviews Continued [closed (1)]

1:30 PM

Policy Committee

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2:30 PM

Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]

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3:45 PM

Full Board Convenes – Installation Ceremony/Risk Management and Board Member Liability Training Session [portions closed (1), (2)]

5:45 PM

Recess

FRIDAY, November 19th

8:00 AM

Full Board Convenes [portions closed (1), (2)]

1:00 PM

Adjourn (Anticipated)

Sep 15 2021

September 15-17, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, September 15th

8:00 AM

Opening Remarks

8:05 AM

Disciplinary Committee [Closed (1)]

12:30 PM

Diversity and Inclusion Workgroup

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1:30 PM

Advanced Practice Providers/Allied Health Committee

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2:30 PM

Outreach Committee

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3:45 PM

Policy Committee

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5:15 PM

Recess

THURSDAY, September 16th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

12:30 PM

Wellness and Burnout Workgroup

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2:00 PM

Licensing Committee

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3:00 PM

Executive Committee [portions closed, if necessary, (1), (2)]

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4:45 PM

Full Board Convenes – Stakeholder Organization’s Presentation

5:30 PM

Full Board Convenes [closed (1)]

6:00 PM

Recess

FRIDAY, September 17th

8:00 AM

Full Board Convenes [portions closed (1), (2)]

1:00 PM

Adjourn (Anticipated)

Jul 14 2021

July 14-16, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, July 14th

8:00 AM

Opening Remarks

8:05 AM

Disciplinary Committee [closed (1)]

12:00 PM

Lunch

12:30 PM

Policy Committee

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1:30 PM

Executive Committee [portions closed, if necessary, (1), (2)]

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2:45 PM

Wellness and Burnout Workgroup

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4:15 PM

Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]

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5:15 PM

Recess

THURSDAY, July 15th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

12:00 PM

Lunch

12:30 PM

Diversity and Inclusion Workgroup

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2:00 PM

Licensing Committee [portions closed (1), (2)]

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3:00 PM

Outreach Committee

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4:15 PM

Full Board Convenes – Stakeholder Organization’s Presentations [closed (1)]

5:45 PM

Recess

FRIDAY, July 16th

8:00 AM

Full Board Convenes [portions closed (1), (2)]

12:00 PM

Adjourn (Anticipated)

May 19 2021

May 19-21, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, May 19th

8:00 AM

Opening Remarks

8:05 AM

Disciplinary Committee [closed (1)]

12:00 PM

Lunch

1:00 PM

Licensing Committee [portions closed (1), (2)]

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2:30 PM

Full Board and Staff Convenes [closed (1)]

5:30 PM

Recess

THURSDAY, May 20th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

12:00 PM

Lunch

12:30 PM

Policy Committee

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1:30 PM

Wellness and Burnout Workgroup

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2:30 PM

Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]

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3:30 PM

Outreach Committee

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4:30 PM

Executive Committee [portions closed, if necessary, (1), (2)]

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5:30 PM

Recess

FRIDAY, May 21st

8:00 AM

Full Board Convenes [portions closed (1), (2)]

12:00 PM

Adjourn (Anticipated)

Mar 17 2021

March 17-19, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, March 17th

8:00 a.m.

Opening Remarks

8:05 a.m.

Disciplinary Committee [closed (1)]

12:00 p.m.

Lunch

12:30 p.m.

Diversity and Inclusion Workgroup

Click here for a pdf of the committee agenda

1:30 p.m.

Policy Committee

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3:00 p.m.

Outreach Committee

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4:00 p.m.

Executive Committee [portions closed, if necessary, (1), (2)]

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5:30 p.m.

Recess

THURSDAY, March 18th

8:00 a.m.

Investigative and Licensing Interviews [closed (1)]

12:00 p.m.

Lunch

12:30 p.m.

Wellness and Burnout Workgroup

Click here for a pdf of the committee agenda

1:30 p.m.

Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]

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2:30 p.m.

Licensing Committee [portions closed (1),(2)]

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3:45 p.m.

Full Board Convenes [closed (1)]

5:15 p.m.

Recess

FRIDAY, March 19th

8:00 a.m.

Full Board Convenes [portions closed (1), (2)]

12:00 p.m.

Adjourn (anticipated)

Feb 19 2021

February 23, 2021
Special Meeting

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Tuesday, Feb. 23, 2021

Click pdf below to access the link to the live meeting

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5:30 p.m.

Full Board convenes via teleconference

Roll call

Discussion of proposed legislation regarding physician assistant regulations

6:30 p.m.

Adjourn

Jan 27 2021

January 27-29, 2021
Board Meeting

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To participate in a public session agenda item, you will need to open the .pdf immediately below and select "Click here to join meeting".

Click here for a pdf of the committee agenda

WEDNESDAY, January 27th

8:00 a.m.

Opening Remarks

8:05 a.m.

Disciplinary Committee [closed (1)]

12:00 p.m.

Lunch

12:30 p.m.

Diversity and Inclusion Workgroup

Click here for a pdf of the committee agenda

1:30 p.m.

Advanced Practice Providers/Allied Health Committee [portions closed (1), (2)]

Click here for a pdf of the committee agenda

3:00 p.m.

Outreach Committee

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4:00 p.m.

Executive Committee [portions closed, if necessary, (1), (2)]

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5:30 p.m.

Recess

THURSDAY, January 28th

8:00 a.m.

Investigative and Licensing Interviews [closed (1)]

12:00 p.m.

Lunch

1:00 p.m.

Policy Committee

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2:30 p.m.

Licensing Committee [portions closed (1)]

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3:45 p.m.

Full Board Convenes - Training Session

5:15 p.m.

Recess

FRIDAY, January 29th

8:00 a.m.

Full Board Convenes - Committee/Interview Reports [portions closed (1),(2)]

12:00 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.

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