NOTICE OF INTERSTATE MEDICAL LICENSURE COMPACT COMMISSION FULL COMMISSION MEETING; WEDNESDAY, FEBRUARY 22, 2017

Date:                     Wednesday, February 22, 2017

Time:                    3:00pm-5:00pm (ET)

1. Call to Order                                                                                                                Chairman Thomas
2. Roll Call/Establishment of Quorum                                                                             Chairman Thomas
3. Approval of Agenda                                                                                                     Secretary Shepard
4. Review and Approval of Minutes                                                                                  Secretary Shepard

1. December 14, 2016

5. Chairperson’s Report                                                                                                   Chair Thomas
6. Committee Reports (including action items)                                                                       

1. Budget Committee/Treasurer’s Report                                                                          Treasurer Zachariah
2. Audit Committee                                                                                                           Chairman Thomas
3. Communications Committee                                                                                         Secretary Shepard
4. Personnel Committee                                                                                                    Commissioner McSorley
5. Technology Committee                                                                                                 Commissioner Bohnenblust​
6. Bylaws and Rules Committee                                                                                         Vice-Chair Bowden

Action Items:

1. Consideration of adoption of a policy on executive committee spending authority.
2. Consideration of initiating rulemaking to express the process of an expedited license issued through the compact.   

7. Public Comments
8. Final Commission Comments                                                                                        Full Commission
9. Adjourn