COMMONWEALTH OF MASSACHUSETTS BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20 Tuesday, May 8, 2018 12:30 p.m. ~ 4th Floor ~ Room 417 A&B Agenda Time Item # Item Exhibits Staff Contact 12:30 I Call to Order & Introductions p.m. Determination of Quorum Chair Notice of Electronic Recording II Approval of Agenda & Conflict of Interest Draft Agenda Board Chair III Approval of Minutes: April 10, 2018 Minutes Board Chair IV CHW Certification Application CHW Application FAQ Review Reference Form Review Workflow & Operational Draft Application Board Chair Recommendations V CHW Education & Training Program Application Draft Application Board Chair Scoring Tool Application Final Review VI Flex Session Announcement Topics for next agenda Draft Timeline Board Chair RC 4:00 p.m. VII Adjournment: Next meeting scheduled for Board Chair June 12, 2018. COMMONWEATH OF MASSACHUSETTS BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS
COMMONWEALTH OF MASSACHUSETTS BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20 Tuesday, May 8, 2018 12:30 p.m. ~ 4th Floor ~ Room 417 A&B Agenda Time Item # Item Exhibits Staff Contact 12:30 p.m. I Call to Order & Introductions Determination of Quorum Notice of Electronic Recording Chair II Approval of Agenda & Conflict of Interest Draft Agenda Board Chair III Approval of Minutes: April 10, 2018 Minutes Board Chair IV CHW Certification Application CHW Application FAQ Review Reference Form Review Workflow & Operational Recommendations Draft Application Board Chair V CHW Education & Training Program Application Scoring Tool Application Final Review Draft Application Board Chair VI Flex Session Announcement Topics for next agenda Draft Timeline Board Chair RC 4:00 p.m. VII Adjournment: Next meeting scheduled for June 12, 2018. Board Chair COMMONWEATH OF MASSACHUSETTS BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS
agenda-minutes-20180508.docx