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.

November 15-17, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

WEDNESDAY, November 15th

8:00 AM

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

Board Room

12:00 PM

Lunch

1:00 PM

Licensing Committee [closed (1)]

Board Room

2:05 PM

Outreach Committee

Board Room

Click here for a pdf of the committee agenda

3:10 PM

Executive Committee

Board Room

Click here for a pdf of the committee agenda

4:15 PM

Policy Committee

Board Room

Click here for a pdf of the committee agenda

5:15 PM

Recess

THURSDAY, November 16th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

Conference Room and Virtual

12:00 PM

Lunch

1:00 PM

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

Board Room

Click here for a pdf of the committee agenda

2:05 PM

Health Equity Workgroup

Board Room

Click here for a pdf of the committee agenda

3:10 PM

Legislative Update

Board Room

3:45 PM

Full Board Convenes – Installation Ceremony & Reception

Board Room

4:45 PM

Recess

FRIDAY, November 17th

8:00 AM

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

Board Room

1:00 PM

Anticipated Adjournment

Sep 20 2023

September 20-22, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

WEDNESDAY, September 20th

8:00 AM

Disciplinary Committee [closed (1)]

Board Room

12:00 PM

Lunch

1:00 PM

Licensing Committee [closed (1)]

Board Room

2:05 PM

Outreach Committee

Board Room

Click here for a pdf of the committee agenda

3:10 PM

Policy Committee

Board Room

Click here for a pdf of the committee agenda

4:45 PM

Executive Committee

Board Room

Click here for a pdf of the committee agenda

5:45 PM

Recess

THURSDAY, September 21st

8:00 AM

Investigative and Licensing Interviews [closed (1)]

Virtual

12:00 PM

Lunch

1:00 PM

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

Board Room

Click here for a pdf of the committee agenda

2:35 PM

Diversity and Inclusion Workgroup

Board Room

Click here for a pdf of the committee agenda

4:45 PM

Recess

FRIDAY, September 22nd

8:00 AM

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

Board Room

1:00 PM

Anticipated Adjournment

Aug 19 2023

August 19-20, 2023
Special Meeting

SATURDAY, August 19, 2023

9:00 AM - 12:00 PM

Panel: Opportunities and Challenges in Telehealth

Syren Room - Blockade Runner Beach Resort

SUNDAY, August 20, 2023

9:00 AM - 12:30 PM

Panel: Opportunities and Challenges in Occupational Stress/Burnout

Syren Room - Blockade Runner Beach Resort

Jul 19 2023

July 19-21, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

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 19th

8:00 AM

Opening Remarks

Virtual

8:05 AM

Disciplinary Committee [closed (1)]

Virtual

12:00 PM

Lunch

1:00 PM

Licensing Committee [closed (1)]

Virtual

2:05 PM

Outreach Committee

Virtual

Click here for a pdf of the committee agenda

3:10 PM

Policy Committee

Virtual

Click here for a pdf of the committee agenda

4:15 PM

Executive Committee [portions closed (1), (3)]

Virtual

Click here for a pdf of the committee agenda

5:15 PM

Recess

THURSDAY, July 20th

8:00 AM

Interviews [closed (1)]

Virtual

12:00

Lunch

12:45 PM

Interviews Continue [closed (1)]

Virtual

2:05 PM

Diversity and Inclusion Workgroup

Virtual

Click here for a pdf of the committee agenda

3:10 PM

Advanced Practice Providers/Allied Health Committee

Virtual

Click here for a pdf of the committee agenda

4:15 PM

Full Board Convenes – Stakeholder Presentations

Virtual

5:50 PM

Recess

FRIDAY, July 21st

8:00 AM

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

Virtual

1:00 PM

Anticipated Adjournment

Jul 6 2023

July 10, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

6:00 PM

Board Meeting workgroup convenes

Virtual

7:30 PM

Anticipated Adjournment

Jun 1 2023

June 1, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

5:00

CEO Search Committee Meeting to start [portions closed (5)]

5:30 PM

Anticipated Adjournment

May 30 2023

May 30, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

7:30 AM

Call to order followed by the roll call and then the announcement of the Board's new Chief Executive Officer

Virtual

7:45 AM

Anticipated Adjournment

May 17 2023

May 17-19, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

WEDNESDAY, May 17th

8:00 AM

Disciplinary Committee [closed (1)]

Board Room

12:00 PM

Lunch

Board Building

1:00 PM

Licensing Committee [closed (1)]

Board Room

2:05 PM

Outreach Committee

Board Room

Click here for a pdf of the committee agenda

3:10 PM

Policy Committee

Board Room

Click here for a pdf of the committee agenda

4:15 PM

Executive Committee

Board Room

Click here for a pdf of the committee agenda

5:15 PM

Recess

THURSDAY, May 18th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

Conference Room and Virtual

12:00 PM

Lunch

Board Building

12:45 PM

Oath of Office Swearing in – Mr. Sousa

Board Room

1:00 PM

Full Board and Staff Convenes for DEI Training

Board Room and Virtual

3:00 PM

Full Board Convenes [portions closed (1), (5)]

Board Room

6:00 PM

Recess

FRIDAY, May 19th

8:00 AM

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

Board Room

1:00 PM

Anticipated Adjournment

Apr 25 2023

May 2, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

6:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

8:00 PM

Anticipated Adjournment

Virtual

Apr 21 2023

April 25, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

9:30 AM

CEO Search Committee Meeting to start [portions closed (5)]

Via video conference and in-person at 3127 Smoketree Court, Raleigh, NC 27604

10:30 AM

Anticipated Adjournment

Via video conference and in-person at 3127 Smoketree Court, Raleigh, NC 27604

Apr 18 2023

April 18, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

9:30 a.m.

Call to order; Roll Call

Conference Room

Motion to go into closed session; CEO Candidate interview; Motion to go into open session.

10:30 a.m.

Recess (anticipated)

1:00 p.m.

Call to order; Roll Call

Motion to go into closed session; CEO Candidate Interview; Motion to go into open session

Next meeting date for the CEO Transition Team.

2:00 p.m.

Adjourn (anticipated)

Mar 28 2023

March 31, 2023 (6:00 PM – 7:00 PM)
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

6:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

7:00 PM

Anticipated Adjournment

Virtual

Mar 27 2023

March 27, 2023 (5:00 PM to 7:00 PM)
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

5:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

7:00 PM

Anticipated Adjournment

Virtual

Mar 22 2023

March 22, 2023 (8:00 PM to 9:00 PM)
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

8:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

9:00 PM

Anticipated Adjournment

Virtual

Mar 22 2023

March 22, 2023 (7:00 PM to 8:00 PM)
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

7:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

8:00 PM

Anticipated Adjournment

Virtual

Mar 20 2023

March 21, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

8:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

9:00 PM

Anticipated adjournment

Virtual

Mar 15 2023

March 15-17, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

WEDNESDAY, March 15

8:00 AM

Disciplinary Committee [closed (1)]

Board Room

12:00 PM

Lunch

Board Building

1:00 PM

Licensing Committee [closed (1)]

Board Room

2:05 PM

Outreach Committee

Board Room

Click here for a pdf of the committee agenda

3:10 PM

Policy Committee

Board Room

Click here for a pdf of the committee agenda

4:45 PM

Executive Committee

Board Room

Click here for a pdf of the committee agenda

5:45 PM

Recess

THURSDAY, March 16th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

Conference Room and Virtual

12:00 PM

Lunch

Board Building

1:00 PM

Diversity and Inclusion Workgroup

Board Room

Click here for a pdf of the committee agenda

2:05 PM

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

Board Room

Click here for a pdf of the committee agenda

3:15 PM

Full Board Convenes for Board Member Training [closed (1), (2)]

Board Room

4:45 PM

Recess

FRIDAY, March 17th

8:00 AM

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

Board Room

1:00 PM

Anticipated Adjournment

Mar 8 2023

March 8, 2023
Special Meeting

Click below to read the meeting agenda

Click here for a pdf of the committee agenda

5:00 PM

CEO Search Committee Meeting to start [portions closed (5)]

Virtual

6:30 PM

Anticipated adjournment

Virtual

Jan 25 2023

January 25-27, 2023
Board Meeting

Click here for a pdf of the Meeting Minutes
Show More

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 25

8:00 AM

Opening Remarks

8:05 AM

Disciplinary Committee [closed (1)]

12:00 PM

Lunch

1:00 PM

Licensing Committee [closed (1)]

2:05 PM

Outreach Committee

Click here for a pdf of the committee agenda

3:10 PM

Policy Committee

Click here for a pdf of the committee agenda

4:15 PM

Executive Committee [portions closed (1)]

Click here for a pdf of the committee agenda

5:15 PM

Recess

THURSDAY, January 26th

8:00 AM

Investigative and Licensing Interviews [closed (1)]

12:00 PM

Lunch

1:00 PM

Advanced Practice Providers/Allied Health Committee

Click here for a pdf of the committee agenda

2:05 PM

Full Board Convenes – Board Member Required Training: General Statutes Chapter 93B [closed (1), (2)]

3:45 PM

CEO Transition Team Meeting

Click here for a pdf of the committee agenda

5:45 PM

Recess

FRIDAY, January 27th

8:00 AM

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

1:00 PM

Anticipated Adjournment

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.

About the Board