Public Notice: Interstate Medical Licensure Commission Meeting (UPDATE)

Location:               UT Department of Workforce Services North Administration Building

                140 East 300 South Salt Lake City, UT 84114

                Conference Room 101 North

Call In:                   (206) 402-0825                   Participant Code: 1037710

Date:                     Friday, December 18, 2015

Time:                      8:00 am – 5:00 pm


Morning Session

  1. Introductions                                                                                                 Chairman Marquand
  2. Roll Call/Establishment of Quorum                                                                Secretary Shepard
  3. Approval of Draft Agenda                                                                               Secretary Shepard
  4. Approval of Inaugural Meeting Minutes                                                           Secretary Shepard


  1. Committee Reports

a.      Coordinating Committee                                                            Chairman Marquand

b.      Bylaws Committee                                                                      Commissioner Bowden

c.      Budget Committee                                                                      Treasurer Zachariah

d.      Funding Committee                                                                    Vice-Chairman Thomas

e.      Personnel Committee                                                                  Chairman Marquand

f.       Technology Committee                                                               Commissioner Bohnenblust

g.      Communications Committee                                                        Commissioner Hansen

  1. Correspondence                                                                                               Chairman Marquand

    1. AMA Request for Clarification
    2. Nursing Compact Letter
    3. Licentiam, Inc. Request for Participation
    4. NALTA/NAPR Request for Presentation

VII. Public Comment      

  1. Working Lunch


Afternoon Session                              

  1. Reports for Supporting Organizations

    1. The Federation of State Medical Boards                                                Ms. Lisa Robin
    2. The Council of State Governments                                                       Mr. Colmon Elridge


  1. Work Plan and Time Line Development                                                      Chairman Marquand

    1. Financial Accounts/Organizational Status
    2. Commission Seal/Letterhead
    3. Commission Goal and Timelines


  1. Next Meeting (Dates & Locations)                                                              Chairman Marquand

    1. Commission Meeting
    2. Committee Meetings


  1. Public Comment
  2. Final Commission Comments                                                                                             
  3. Adjournment