Board Meetings - 2006

Regular Meeting - October 19-20, 2006

The Board's agendas, minutes and materials are available in Adobe Acrobat format. The Regular Board Meeting minutes are available for review in the next regular meetings agenda.

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES of the July 20-21, 2006 Board Meeting

CONSENT AGENDA:

2.1. Financial Statements - MM
2.2. CE Compliance Report - MM
3.2.2.a.Tyler Junior College, Associate Degree Nursing Education Program - BS
3.2.2.b.Lamar State College at Port Arthur, Associate Degree Nursing Education Program - RW
3.2.4. New Dean, Director, Coordinator and Faculty Waivers Summary Report for 2005-2006 - RW
3.2.5. Report on BNE New Dean, Director, and Coordinator Orientation Workshops for 2005-2006-JH
3.2.6. Education Activities Summary for 2005-2006 - DJ/JH/BS/RW
5.1.1. Eligibility and Disciplinary Committee - JS
5.1.2. Strategic Planning/4TH Quarter Report - MM/KT
7.1.1. TPAPN Quarterly Report
7.2. Annual TPAPN Financial Audit - MM
7.3. Annual TPAPN Legal Audit - KT
8.1. ALJ Proposals for Decision
8.2. Agreed Orders
8.3. Reinstatement Agreed Orders
8.4. Eligibility Agreed Orders

1. ADMINISTRATION

*1.1. Executive Director's Report - KT
1.2. Legal - JWJ
1.3. Final Sunset Report and Staff Response - KT

2. OPERATIONS

*2.1. Financial Statements - MM
*2.2. CE Compliance Report - MM

3. NURSING

3.1. Practice

*3.1.1. Workshop Report - MH

3.2. Education
*3.2.1. *Report of Survey Visit

*3.2.1.a. Coastal Bend College at Alice, Vocational Nursing Education Program -RW/BS

*3.2.1.b. Coastal Bend College at Beeville, Vocational Nursing Education Program -RW/BS

*3.2.1.c. Coastal Bend College at Kingsville, Vocational Nursing Education Program -RW/BS

*3.2.1.d. Coastal Bend College at Pleasanton, Vocational Nursing Education Program -RW/BS

*3.2.1.e. Paris Junior College at Paris and Greenville (Lab Facility), Vocational Nursing Education Program - DJ/BS

*3.2.1.f. Texarkana College, Vocational Nursing Education Program - BS/RW

*3.2.2. Petition for a Faculty Waiver

*3.2.2.a. Tyler Junior College, Associate Degree Nursing Education Program - BS

*3.2.2.b. Lamar State College at Port Arthur, Associate Degree Nursing Education Program - RW

*3.2.2.c. Tyler Junior College, Associate Degree Nursing Education Program - BS

*3.2.3. Petition for Waiver of Director Qualifications - Navarro College, Associate Degree Nursing Education Program - JH
*3.2.4. New Dean, Director, Coordinator and Faculty Waivers Summary Report for 2005-2006 - RW
*3.2.5. Report on BNE New Dean, Director, and Coordinator Orientation Workshops for 2005-2006 - JH
*3.2.6. Education Activities Summary for 2005-2006 - DJ/JH/BS/RW
3.2.7. Education Program Annual Report Update - MBT

4. ENFORCEMENT

*4.1. Criminal Background Check Update - TD

5. COMMITTEE REPORTS

5.1. Board Committees

*5.1.1. Eligibility and Disciplinary Committee - JS

*5.1.2. Strategic Planning/4TH Quarter Report - MM/KT

5.1.3. Development and Evaluation - PR

5.1.4. Task Force on Executive Director Succession Planning - BJ/RG/DB

5.1.5. Task Force on Board Governance Policies - PR/VC/RG

5.2. Advisory Committees/Task Forces

5.2.1. Advanced Practice Nursing Advisory Committee- LR/JZ

5.2.2. Nursing Practice Advisory Committee - VC/MH

*5.2.3. Advisory Committee on Education - BJ/BS

5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - JWJ

5.3. Collaboration with Outside Agencies/Stakeholders

5.3.1. Texas Peer Assistance Program for Nurses Advisory Committee - MBT

5.3.2. Texas Competency Consortium - MBT

5.3.3. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KT

5.3.4. Texas Higher Education Coordinating Board Committee to Increase RN Graduates in Texas - MBT

5.3.5. Texas Nurses Association Regulatory Task Force - KT

5.3.6. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP)-MBT

5.3.7. Child Protective Services Nurse Consultant Scope of Practice Workgroup- MH

5.3.8. Texas Clinical Nurse Specialist Group - JZ

5.3.9. Texas Department of State Health Services Hospital Licensing Rules Committee update - CM

OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.

6. OLD BUSINESS

*6.1. Nurse Licensure Compact Update - KT
*6.2. M.D. Anderson Patient Safety Pilot Program - MBT/D. Simmons

*6.2.1. Consideration of M.D. Anderson Request to Extend the Patient Safety Pilot Study, Under its Existing Contract with the Board, to the Following Programs: 1) Seton Health Care Systems of Children's Hospital, Seton Medical Center Hospital and Seton NorthWest Hospital, Austin, Texas; 2) Uvalde Memorial Hospital, Uvalde, Texas; 3) Sid Peterson Hospital, Kerrville, Texas; 4) Palo Pinto General Hospital, Mineral Wells, Texas; and 5) St. Luke's Episcopal Community Medical Center, Woodlands, Texas - MBT/D. Simmons

*6.3. Update on Adoption of Rule Reviews of Chapters 211, General Provisions; 213, Practice and Procedure; and 219, Advanced Nurse Practitioner Programs - JS
*6.4. Report on the NCSBN Annual Meeting and Delegate Assembly, August 1-4, 2006 - KT

7. NEW BUSINESS

*7.1. Texas Peer Assistance Program for Nurses (TPAPN)

**7.1.1. Quarterly Report - MVD

**7.2. Annual TPAPN Financial Audit - MM
**7.3. Annual TPAPN Legal Audit - KT
*7.4. Request for Board Charge to Nursing Practice Advisory Committee on Developing Position Statement on Nursing Work Hours - CM
*7.5. Proposed Amendments to the Disciplinary Guidelines for Criminal Conduct to Include Rationale for How the Crimes Relate to the Practice of Nursing - JWJ
*7.6. Proposed Amendments to 22 Tex. Admin. Code - 211.6, Regarding Committees of the Board Addressing Board Committees' Structure and Operating Criteria - JWJ
*7.7. Proposed Amendments to 22 Tex. Admin. Code - 214.7 and 215.7, Relating to Criteria for Faculty Waiver Requests in Nursing Programs - MBT/RW/BS/JH
*7.8. Proposed Amendment to 22 Tex. Admin. Code - 213.33, Addressing Factors Considered for Imposition of Penalties/Sanctions and/or Fines - JWJ/JS
*7.9. Proposed New Rule to 22 Tex. Admin. Code Chapter 213, Regarding the Nature of Certain Crimes and How They Relate to the Practice of Nursing in Discipline and Eligibility Matters - JWJ
*7.10. Susan Cryer, Petitioner for Exception to Rule 217.5(a)(1) - KT/JH

8. PROPOSED BOARD ORDERS

*8.1. ALJ Proposal for Decision

Hernandez, Irene LVN #80857

Remedes, Johnnie Rae LVN #145509

Russell, Alan Wayne LVN #120659

Selvera, Beth Ann RN #722066

Williams, Harva Jean RN #447788

*8.1.1. Docket No. 507-06-1036, In the Matter of Permanent Certificates #155860 and 667391, Issued to Anglea K. O'Brien - JWJ

8.1.1.a. Consideration of the Administrative Law Judge's Proposal for Decision Including Review of Staff's Exceptions to the Administrative Law Judge's Proposal for Decision

8.1.1.b. Consideration of Staff's Presentation and Recommendations for Disposition of Docket No. 507-06-1036 Including Adoption of Order Accepting the Proposal for Decision's Findings of Fact and Conclusions of Law with Modifications and Suspending Licenses #155860 and #667391 or, Alternatively, Acceptance of Original Proposal for Decision

*8.2. Agreed Orders

Anderson, Roy Brent LVN #175975

Barrett (Brown), Angela Denise LVN #195306

Bean, Cynthia Elaine LVN #99861/RN #612144

Brackens, Cheryl RN #637929

Brown, Kimberly Ann LVN #184582

Bryant, Ruby Nell LVN #113278

Burton, Debera Diane LVN #135103

Campbell, Morgan Lynn RN #594372

Cartwright, Gary C. LVN #73594/RN #247696

Chapman, Patricia Elsie LVN #136605

Click, Shirl Denise LVN #132614

Copeland, Maren D. RN #501686

Cox, Kristina Dove RN #707597

Custodio, Emelita Junio RN #689711

Darwin, Dawn Deann RN #629785

Downes, Elizabeth Sherrel RN #687263

Ferguson, Karen Lee LVN #70306

Ferris, Carrie Lynn LVN #178714/RN #700579

Fisher, Lisa Marie RN #547326

Foster, Randall Ray LVN #150007

Gatlin, Anita Herbst LVN #188972

Gilcrease, Claude Harland LVN #180644

Greenfield, Brenda Louise LVN #145123

Hajdik, Vicki Sue LVN #154024/RN #661146

Hall, Sheila Ann LVN #154871

Hallman, David Jake RN #561497

Hammack, Vicki Denise LVN #125915

Irwin, Shannon Sharee LVN #134668/RN #671369

Johnson (Ghavidel), Linda Ann RN #626605

Jungman, Madeira Fern LVN #42009

Lawson, Colleen Marilyn RN #549056

Lira, Martin LVN #191289

Mayer-Leonard, Leslie Therese RN #609140

McNutt, Bobby Todd LVN #162869

Mendez, Daniel Ethan RN #698308

Najera, Daniel Raymond RN #662036

Neeley, Teresa Rochelle LVN #158467/RN #723531

Nelson, Dorothy Elaine RN #661624

Nipper, Patricia LVN #79474

Oney, Heather Denison LVN #140442/RN #608171

Perez, Angelica Maria LVN #165713/RN #678647

Pittman, Paula Faye LVN #119093/RN #563904

Potter, Norma Carol RN #614586

Rachel, Debra B. LVN #106016

Ralston, Beth Ann LVN #168054

Red, Kay Annette RN #583441

Rhodes, Melisa LVN #102957/RN #564046

Roberts, Kay Lynn RN #235214

Rodriguez, Kimberly RN #651946

Ryan, Kathie Lynn LVN #134848

Sanchez, Regina Ann LVN #88519

Savage, Saundra M. RN #608045

Smith, Florence H.S. RN #232741

Stribling, Mary C.T. RN #421868/MSR

Waldrop, Mary Lois LVN #167904

Weichsel, Cathy Louise RN #694598

Wetzel, Sarah Diane RN #708352

Wood, Lavenia Darlene LVN #91206

Wyman, Paula RN #629825

*8.3. Reinstatement Agreed Orders

Connor (Graham), Jacqueline Marie RN #547115

Dunn, Glenda Sue LVN #120339

Hazley, Satavia D. RN #702782

Wallace, Beauty Faye RN #668567

*8.4. Eligibility Agreed Orders

Calderilla, Joseph Martin LVN

Duncan, Angela Kay LVN

Frame, Carolyn Hall RN

Johnson, Natasha Nicole RN

Kidd, Monica Lopez LVN

Moore Jr., David Lee LVN

Murphy, Teresa Marie RN

Ochoa, Teresa de Jesus RN

Olson, Sadynna Lynne RN

Price, Shashonnie Nyoka RN

Pulte, Joseph Riley LVN

Smith, Angela Kay RN

Tisdel, Mark Anthony RN

Turner, Charita T. LVN

Washington, Karen Denise LVN

Widman, Amy Louise RN

*8.5. Motion for Rehearing In the Matter of Permanent Certificate #179829, Issued to Jonathan Dwight Bryant - JWJ
*8.6. Consideration of Special Agreed Order - JWJ
8.6.1. Consideration of Agreed Order In the Matter of Permanent Certificate#701766, Issued to Maria De Lourdes Ballard, Docket No. 507-06-2170
8.6.2. Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending litigation: Consideration of Respondent’s Offer of Compromise to Settle in the Matter of Permanent Certificate #701766, Issued to Maria De Lourdes Ballard, Docket No. 507-06-2170
8.6.3. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #701766, Issued to Maria De Lourdes Ballard, Docket No. 507-06-2170

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
9.2. Board Development: NCLEX Exam Item Review at Learning Center
*9.3. Appointment of Board Members for Eligibility and Disciplinary Committee for 2007
9.4. Appointment of Board Members for Informal Conferences for 2007
*9.5. Appointment of Board Members and Committee Chairs to BNE Standing Committees
9.6. Election of Board Vice President
9.7. Review of Process for Executive Director and Board Evaluation
9.8. Review of Process for Board Quarterly Meeting Evaluations

* - Written materials Sent from Office
** - Written materials Sent from third party