About the Board

Perfusionist Advisory Committee Meetings

The Perfusionist Advisory Committee (PAC) may conduct investigations into alleged violations of the Perfusion Licensure Act, and if necessary, conduct disciplinary hearings to determine the validity of any allegations that a perfusionist may have violated the Act. The PAC currently holds meetings twice a year.

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.

Dec 3 2007

PAC Meeting December 3, 2007

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Opening Comments

Minutes
Approval of minutes of the November PAC meeting

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
January 09, 2008 February 04, 2008 March 05, 2008

Nov 7 2007

PAC Meeting November 7, 2007

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Opening Comments

Minutes
Approval of minutes of the October PAC meeting

Seal

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
December 3 and January 7

Oct 1 2007

PAC Meeting October 1, 2007

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Opening Comments

Minutes
Approval of minutes from the September PAC meetings

Seal

Medical Board Actions
Report of Board actions from the September NCMB meeting

Perfusionist FAQs
Compilation of FAQs to go on the perfusionist section of Board's website

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
November 07, 2007 December 03, 2007 January 07, 2008

Sep 18 2007

PAC Meeting September 18, 2007

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Opening Comments

Rule Consideration
Regarding Fees

Sep 5 2007

PAC Meeting September 5, 2007

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Opening Comments

Minutes
Approval of minutes of the August PAC meeting.

Vote List Approval Process
Approval of Non-pristine Applications (with minor issues) – review by AHC member to be presented to Full Board on even numbered months.

Legislative and Rule Making Update

Seal

PAC Member Terms

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
October 01, 2007 November 07, 2007 December 03, 2007

Aug 6 2007

PAC Meeting August 6, 2007

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Opening Comments

Minutes
Approval of the minutes of the July PAC meeting.

Medical Board Actions
Report from July NCMB meeting

Legislative and Rule Making Update

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
September 05, 2007 October 01, 2007 November 07, 2007

Jul 2 2007

PAC Meeting July 2, 2007

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Opening Comments

Minutes
Approval of minutes of the June PAC meeting

Approval of Rules

Statute Revisions
There was discussion regarding the different ways that the statute can be interpreted. Dr. Hines suggests a revision to the statute to incl

Medical Board Actions
Report of NCMB actions regarding perfusionists

PAC Member Terms
Review of when terms begin & end

Closed Session
The Committee will go into closed session to discuss applications and other non-public matters

Future Meetings
August 06, 2007 September 05, 2007 October 01, 2007

Jun 6 2007

PAC Meeting June 6, 2007

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Opening Comments

PAC Letterhead
Update

Future Meetings
July 2, August 6, and September 5

Apr 26 2007

PAC Meeting April 26, 2007

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Opening Comments

Minutes
Approval of the minutes of the March PAC meeting

PAC Letterhead
Several attempts have been made to contact the graphic designer regarding the PAC letterhead. The format of the files on the CD provided to

Vote List
Extractions (closed session)

Future Meetings
The PAC meetings will now be scheduled to take place the first week of the month (instead of the fourth week).

Mar 22 2007

PAC Meeting March 22, 2007

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Opening Comments

Minutes
Approval of the minutes of the February meeting

Supervising Perfusionist
Report from the discussion w/ Allied Health Committee regarding perfusionist supervision.

Provisional License
Can the licensure process for a provisional license start prior to the applicant completing a perfusion program?

Future Meetings

Feb 22 2007

PAC Meeting February 22, 2007

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Welcome

Minutes
Approval of minutes of the January 2007 meeting

Conference Call with NC Society of Perfusionists
A report will be given by Mr. Lawson

Supervising Perfusionist
Discussion w/ Allied Health Committee regarding definition of perfusionist supervision

Vote List

Future Meetings

Jan 11 2007

PAC Meeting January 11, 2007

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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.