Calendar

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 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, Utah.

The draft agenda of the meeting is as follows:

1. Introductions –                       Chairman Marquand

2. Roll Call/ Establishment of Quorum                                     Secretary Shepard

3. Approval of Draft Agenda        Secretary Shepard

4. Approval of  Minutes                Secretary Shepard

5. Committee Reports
6. Budget Committee                  Treasurer Zacharia
7. Bylaws & Rules               Commissioner Bowden Committee
8. Communications                Commissioner Hansen Committee
9. Funding Committee              Vice-Chair Thomas
10. Personnel Committee           Chairman Marquand
11. Technology                 Commissioner Bohnenblust
6. AMA Clarification Letter and Response                                Chairman Marquand

7. Public Comment

8. Working Lunch

Afternoon Session                            

9. Reports for Supporting Organizations
   1. The Federation of State      Ms. Lisa Robin Medical Boards
   2. The Council of State   Mr. Colmon Elridge Governments

10. Work Plan and Time Line  Chairman Marquand Development

11. Next Meeting                     Chairman Marquand (Dates & Locations)

12. Public Comment

13. Final Comments                           Full Commission

14. Adjournment

For more information on this regularly scheduled meeting of the Interstate Medical Licensure Compact Commission, 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.