|
Regular Meeting AGENDA - April 19-20, 2007
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 February 19-20, 2007 Board Meeting
CONSENT AGENDA:
- 2.1. Financial Statement - 2ND Quarter, Fiscal Year 2007 - MM
- 3.1.1. Workshop Report - MH
- 3.2.1. Confirmation of Approval Status Based on 2006 NCLEX-RN® Examination Pass Rates and Review of 2006 Annual Reports - VA/JH/DJ/BS/RW
- 3.2.2. Confirmation of Approval Status Based on Review of 2006 Annual Reports - VA/JH/DJ/BS/RW
- 3.2.3. Notification of Consolidation of Vocational Nursing Education Programs - RW/JH
- 5.1.1. Eligibility and Disciplinary Committee - JS
- 5.1.2. Strategic Planning/2nd Quarter Report - MM/KT
- 5.3.4. Texas Higher Education Coordinating Board Committee to Increase RN Graduates in Texas - MBT
- 7.1.1. TPAPN Quarterly Report
- 8.1. ALJ Proposals for Decision
- 8.2. Agreed Orders
- 8.3. Reinstatement Agreed Orders
- 8.4. Eligibility Agreed Orders
1. ADMINISTRATION
2. OPERATIONS
3. NURSING
4. ENFORCEMENT
5. COMMITTEE REPORTS
OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.
6. OLD BUSINESS
7. NEW BUSINESS
8. PROPOSED BOARD ORDERS
- C - *8.1. ALJ Proposal for Decision
- Gilbreath, Deborah Jean - LVN# 251953
- C - *8.2. Agreed Orders
- Araiza, Tomalene - LVN# 109703
- Avila, Aries Gonzalez - LVN# 189842
- Burns, Robert W. - LVN# 195833
- Carrera Jr., Marcelo O. - LVN# 177074
- Casey, Donna Mae - LVN# 110428
- Chan, Lisa Marie - RN# 701490
- Curtis, Michael Olinger - LVN# 106904 / RN# 551185
- Edwards, Valerie Ann - LVN# 175940
- Fraser Jr., William Larry - LVN# 174326
- Fregia, Tammie Zoe - LVN# 170255
- Garland, Jerrica Lynn - LVN# 189794
- Gatlin, Terri Lynn - LVN# 159250
- Hardin, Leslie R. - RN# 246088
- Harmon, Tammy Ann - LVN# 130890
- Jackson, Tina Maureen - LVN# 171843
- Mahan, Elissa Kate - RN# 721464
- Markey, Dorinda Lee - LVN# 140461 / RN# 650894
- Martin, Billy Jack - LVN# 189251
- McKeever, Walter Arnold - LVN# 173221
- Morgan, Frances Ann - LVN# 108675
- Murphy, Rebecca Lynne - LVN# 113019
- Olivas, Robert - LVN# 177084
- Perales III, Luciano - LVN# 174221
- Rhame, Steven Wayne - LVN# 185805
- Roberson, Nadia Roycelyn - LVN# 139612
- Rodriguez, Cathryn Patricia - LVN# 155055 / RN# 670729
- Roten, Elizabeth E. - RN# 578658
- Salinas, Frances - LVN# 172478
- Samrani, Amanda B. - RN# 623563
- Smith, Jennifer Lynn - RN# 721695
- Sullivan, John Christopher - RN# 645657
- Thompson, Joe L. - RN# 612513
- Williams, John Weldon - RN# 559575
- *8.3. Reinstatement Agreed Orders
- Charoendee, Malee - RN# 557667
- Morbitzer, Cathy Sue - LVN# 83498
- Polzine, Anthony Keith - LVN# 141809
- *8.4. Eligibility Agreed Orders
- Akharoh, Clifford Agbonifoh - RN
- Griffith, Patrick Darrin - RN
- Pham, Quan - RN
- Stephens, Catherine Marie - RN
- *8.5. Docket No. 507-06-1027, related to Jesus Orlando Pena, Applicant for Initial Licensure-JWJ
- 8.5.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-06-1027 Including Review of Staff’s Exceptions to the Administrative Law Judge’s Proposal for Decision and ALJ’s Order Denying Exceptions
- 8.5.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-06-1027 Including Adoption of Order Remanding the Proposal for Decision’s Findings of Fact and Conclusions of Law for Further Consideration of Additional Evidence Consistent with Board’s Opinion
- *8.6. Docket No. 507-06-2785, In the Matter of Permanent Certificate Number 667249, Issued to Margie Elizabeth Geer - VC
- 8.6.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-06-2785
- 8.6.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-06-2785, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Consistent with the Board’s Opinion
- 8.6.3. Consideration of Presentation and Recommendation by Margie Elizabeth Geer, Docket No. 507-06-2785
- *8.7. Docket No. 507-06-2819, In the Matter of Permanent Certificate Number 200464, Issued to Amy Michelle Smith - VC
- 8.7.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-06-2819
- 8.7.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-06-2819, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications Consistent with the Board’s Opinion
- 8.7.3. Consideration of Presentation and Recommendation by Amy Michelle Smith, Docket No. 507-06-2819
9. MISCELLANEOUS
- 9.1. Board Items of Interest for Future Board Meetings
- 9.2. Board Development: Nurses and Addiction, Presentation by Mike Van Doren, MSN, RN, CARN, Program Director, Texas Peer Assistance Program for Nurses
- *9.3. Review of the Board Quarterly Meeting Evaluation - LR
- *9.4. Consideration of Request for Stay of Suspension In the Matter of Permanent Certificate #701766 Issued to Mary De Lourdes Ballard - JWJ
- 9.4.1. Executive Session pursuant to -551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Consideration of the Request for Stay of Suspension In the Matter of Permanent Certificate #701766 Issued to Mary De Lourdes Ballard,
- 9.4.2. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #701766 Issued to Maria De Lourdes Ballard
- *9.5. Report on the NCSBN Mid-Year Meeting, April 2-4, 2007 - KT
- 9.6. Appointment of Board Members to attend the NCSBN Annual Meeting, August 9-10, 2007, Chicago, Illinois - LR
- 9.7. Presentation by Board Investigator Cynthia Smith on Criminal History Study - CAS
- 9.8.Executive Director and Board Evaluation Process - LR
* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required) |
|
