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 7 2009

December 7, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments

Minutes (November)

  • Review for approval

Updates

  • Committee Reappointments
  • Letter to NC perfusionists regarding NCPHP

Future Meetings

  • January 07, 2010
  • February 01, 2010
  • March 04, 2010
Nov 5 2009

November 5, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments

Minutes (October)

  • Review for approval

Updates

  • Committee Reappointments
  • Report from Dr. Hines’s meeting with ABCP
  • Letter to NC perfusionists regarding NCPHP

Future Meetings

  • November 05, 2009
  • December 07, 2009
  • January 07, 2010

 

Oct 5 2009

October 5, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments


Minutes (September)

  • Review for approval

2010 Meeting Schedule

  • Would the Committee like to continue to meet on the same schedule (alternating Mondays & Thursdays)?

Future Meetings

  • November 05, 2009
  • December 07, 2009
Sep 3 2009

September 3, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments

Minutes (August)

  • Review for approval

Discussion with NCPHP

  • Dr. Pendergast & Dr. Jordan of NCPHP will be present to discuss the changes in legislation regarding perfusionist referrals and assessments.

Future Meetings

  • October 05, 2009
  • November 05, 2009
  • December 07, 2009

 

Aug 6 2009

August 6, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments

Minutes (July)

  • Review for approval

Medical Board Actions

  • Report of actions taken at the July NC Medical Board meeting

PAC Member Terms

  • The terms for Ms. Sinha & Ms. Gaskins-McClaine are scheduled to end in October.

Future Meetings

  • September 03, 2009
  • October 05, 2009
  • November 05, 2009
Jul 6 2009

July 6, 2009

 Click here for a pdf of the Meeting Minutes
Show More 

Opening Comments


Minutes (June)

  • Review for approval


List of Previously Accredited Programs

  • The Committee requested a list of programs that were previously accepted by the American Board of Cardiovascular Perfusion, but are now no longer in existence.

Future Meetings

  • August06, 2009
  • September 03, 2009
  • October 05, 2009
Jun 4 2009
May 4 2009
Apr 2 2009
Mar 2 2009
Feb 5 2009
Jan 1 2009

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.