Public Meeting Notice: Interstate Medical Licensure Commission Meeting

Notice of Public Meeting
Interstate Medical Licensure Compact Commission

Pursuant to Article VI Section I of the adopted Bylaws of the Interstate Medical Licensure Compact Commission and of Section 11, Subsection H of the Interstate Medical Licensure Compact, duly adopted by the Legislative Bodies of, and, signed into law by the hand of the Governors of the assembled member states of the Interstate Medical Licensure Compact Commission, notice of a public meeting of the Interstate Medical Licensure Compact Commission is hereby served.

The meeting will be held
Friday December 18, 2015 in
Salt Lake City, UT

For more information on this regularly scheduled meeting of the Interstate Medical Licensure Compact Commission, IMLCC Committee Meetings, or other information, please contact Commission Secretary Diana Shephard at Diana.K.Shepard@wv.gov or Colmon Elridge III, Director of the Council of State Governments National Center for Interstate Compacts at celridge@csg.org.

INTERSTATE MEDICAL LICENSURE COMPACT COMMISSION MEETING AGENDA

Location: Salt Lake City, UT

Date: Friday December 18, 2015

Time: 8:00 am – 5:00 pm

I. Introductions Chairman Marquand

II. Roll Call/Establishment of Quorum Secretary Shepard

III. Approval of Draft Agenda Secretary Shepard

IV. Approval of Inaugural Meeting Minutes Secretary Shepard

V. Committee Reports

a. Budget Committee Treasurer Zachariah
b. Bylaws & Rules Committee Commissioner Bowden
c. Communications Committee Commissioner Hansen
d. Funding Committee Vice-Chair Thomas
e. Personnel Committee Chairman Marquand
f. Technology Committee Commissioner Bohnenblust

VI. AMA Clarification Letter and Response Chairman Marquand

VII. Public Comment

VIII. Lunch- On Your Own

Afternoon Session
IX. Reports for Supporting Organizations
i. The Federation of State Medical Boards Ms. Lisa Robin
ii. The Council of State Governments Mr. Colmon Elridge

X. Work Plan and Time Line Development Chairman Marquand

XI. Next Meeting (Dates & Locations) Chairman Marquand

XII. Public Comment

XIII. Final Comments Full Commission

XIV. Adjournment

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