Board Meetings - 2009

Regular Meeting - April 23-24, 2009

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: January 22-23, 2009 Board Meeting

CONSENT AGENDA:

2.1. Financial Statement - 2nd Quarter, Fiscal Year 2009 - MM
2.2. Continuing Education Pre-Renewal Audit Report/2nd Quarter, Fiscal Year 2009 - MM
3.1.1. Workshop Report - DB/MH
3.2.1. Status Report on Inquiries, Proposals, and Approvals: New Nursing Educational Programs-EC/RW
3.2.2. Report of Routine Survey Visit-University of Houston in Victoria, Texas and Sugarland, Texas-JH
5.1.1. Eligibility and Disciplinary Committee - JWJ
5.1.2. Strategic Planning/2nd Quarter, Fiscal Year 2009 - MM/KT
6.2. Adoption of Amendments to 22 Tex. Admin. Code, Section 220, Pertaining to the Nurse Licensure Compact - JA
7.1.1. TPAPN Quarterly Report
8.2. Agreed Orders
8.3. Reinstatement Agreed Orders
8.4. Eligibility Agreed Orders

1. ADMINISTRATION

2. OPERATIONS

3. NURSING

3.1. Practice

C - *3.1.1. Workshop Report - DB/MH

3.2. Education

C - *3.2.1 Status Report on Inquiries, Proposals, and Approvals: New Nursing Educational Programs - EC/RW
C - *3.2.2. Report of Routine Survey Visit - University of Houston in Victoria, Texas and Sugarland, Texas - JH
*3.2.3. Report of Focused Survey Visit - St. Philip’s College in San Antonio, Texas, LVN to ADN Educational Program - JH/RW
3.2.4. Proposed Change of Program Approval Status

*3.2.4.a. Clarendon College in Clarendon, Texas, Vocational Nursing Educational Program - VA
*3.2.4.b. Kilgore College in Kilgore, Texas, Associate Degree Nursing Educational Program - RW

3.2.5. Public Hearing for Proposal to Establish a New Nursing Educational Program

*3.2.5.a. Dallas Nursing Institute in Dallas, Texas, Associate Degree Educational Program - RW/VA
*3.2.5.b. Texas State Technical College in Harlingen, Texas, Vocational Nursing Educational Program - JH/RW

4. ENFORCEMENT

5. COMMITTEE REPORTS

5.1. Board Committees

C - *5.1.1. Eligibility and Disciplinary Committee - JWJ
C - *5.1.2. Strategic Planning/2nd Quarter Report - MM/KT
5.1.3. Development and Evaluation - RaG

5.2. Advisory Committees/Task Forces

5.2.1. Advanced Practice Nursing Advisory Committee - LR/JZ
5.2.2. Nursing Practice Advisory Committee - BN/MD/DB/MH
5.2.3. Advisory Committee on Education - EC/BJ/RW

5.2.3.a. Advisory Committee on Education - Differentiated Entry Level Competencies (DELC) Work Group-VA/PW

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 - RW
5.3.2. Nursing Competency Initiatives - DB/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 Updates - MBT
5.3.5. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - MBT
5.3.6. Health Alliance Safety Partnership Updates - MBT
5.3.7. Report of Meeting with the Texas Department of Public Safety Advisory Committee for the Improvement of the Texas Prescription Program - JZ
5.3.8. Texas Team Report, Robert Wood Johnson Nursing Education Capacity Expansion - KT

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

6. OLD BUSINESS

*6.1. Nurse Licensure Compact Update - KT
C - *6.2. Adoption of Amendments to 22 Tex. Admin. Code, Section 220, Pertaining to the Nurse Licensure Compact - JA
*6.3. Proposed Adoption of Amendments to - 223.1, Relating to Fees; - 217.2(a)(4)(B), Relating to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, it Territories, or Possessions; and - 217.4(a)(1)(B) and - 217.4(e), Relating to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdictions, Comments Received and Board Responses to Comments - JA

7. NEW BUSINESS

7.1. Texas Peer Assistance Program for Nurses (TPAPN)

*7.2 Consideration of the Recommendations of the Board Task Force Regarding the Annual Board and Executive Director Evaluations - KB/PC
*7.3. Consideration of the Recommendations of the Board Task Force Regarding the Role of the Board Vice-President - DB/GB/RG/BN
*7.4. Consideration of Proposed Repeal of 22 Tex. Admin. Code Chapter 216, Pertaining to Continuing Education and Proposed New 22 Tex. Admin. Code Chapter 216, Pertaining to Continuing Competency - DB
*7.5. Consideration of Staff Request for the Board to Issue a Charge to the Eligibility and Disciplinary Advisory Committee to Review and Make Recommendations Regarding: The Board’s Disciplinary Matrix; Board Policy on Eligibility and Disciplinary Sanctions for Nurses with Substance Abuse, Misuse, Substance Dependency, or Other Substance Use Disorder; Disciplinary Guidelines for Criminal Conduct; Rules 213.27, 213.28, 213.29, 213.30 and 213.33; and Probationary Stipulations - JWJ/JA
*7.6. Consideration of Petitioner Melisa Salazar’s Request for Exception to Board Rule 217.2(d), Pertaining to Licensure by Examination for Graduates of Nursing Education Programs within the United States, it's Territories, or Possessions - MM/MH
*7.7. Notice of Board Recognition of the American Association of Critical Care Nurses Acute Care Nurse Practitioner Examination According to Board Policy - JZ
*7.8. Consideration of Proposal to Restrict Respondent's Submission to Written Form Only When Deliberating on Proposals For Decision - JWJ
*7.9. Commitment to Ongoing Regulatory Excellence (CORE) 2008 Report - KT

8. PROPOSED BOARD ORDERS

8.1. ALJ Proposals for Decision
C - *8.2. Agreed Orders

Acosta, Ricardo RN# 734281
Allen, Brooke Marie RN# 590693
Barber, Rebecca Lyn RN# 686705
Bell, Amanda Lynn RN# 706508
Besinaiz, Delia Flores LVN# 39468
Bigham, Terri LVN# 74772
Bowdoin, Mark Harrison LVN# 171730
Butler, Patricia Ann RN# 503332
Carrerra, Criscelda Marie LVN# 169727
Castillo Jr., Juan RN# 695912 LVN# 149496
Castillo, Rocio LVN# 180148
Clayton, Brandy M. LVN# 202210
Cotton, Cherie RN# 749419
Dacus-Reynolds, Kim RN# 252952
Daguman, Nida Delapena RN# 680902
Deleon, Eric Esquivel LVN# 207757
Derington, Claudia LVN# 142687/MSR New Mexico LPN# L14616
Duplechaine, Dineta Daney RN# 723449
Erskine, Victoria Louise RN# 582291
Escareno, Gerardo Salais LVN# 160137
Faulkner, Jennifer Lynn RN# 594551
Flores, Maria Dolores LVN# 180090
Flores, Ruth J. RN# 709044
Floyd, Molli Anne RN# 619993
Garcia, Olivia P. RN# 526550
Guidry, Mary Phyllis LVN# 69575
Hamilton, Peggy Jean LVN# 140851
Hanes, Philisha Leigh Ann LVN# 191057
Hill, Virginia Lee RN# 715587
Hogue, Victoria D. LVN# 98573
Jones, Brandi Leigh LVN# 189845
Kent, Rita Gayle RN# 556877
Kirby, Beth Alison LVN# 185186
Langford, Lisa Jo RN# 562499/LVN# 98429
Light, Jeffrey James LVN# 215746
Marceaux, Sheron Lyn LVN# 133360
McCurry, Karen Ann LVN# 115826
Menchaca, Cynthia Anne LVN# 156868
Mullins, Julie Ann LVN# 157151
Muirhead, Tamara Lynn LVN# 136922
Mustachia, Robert J. RN# 616962/LVN# 134781
Myers, Scottie Alan RN# 736780/LVN# 201024
Nwachukwu, Gloria Chiamalu RN# 697058
Oliver, Carolyn Faye LVN# 65167
Olszak, Micheille Denise LVN# 132005
Ortiz, Angelina LVN# 188506
Perez, Armandina RN# 734910
Perez, Carlos Enrique RN# 568358
Pierce, Traci Ann LVN# 178131
Powers, Rellon Evert RN# 698854/LVN# 138877
Price, Michelle Denise LVN# 151737
Price, Susan RN# 642685
Ramirez, Deborah Lynn RN# 548298
Robinson, Rhonda Lynn RN# 534560
Rodgers, Joyce Mae LVN# 55384
Ruta, Arnold Samuel RN# 673695
Selover, Diane W. RN# 573575
Smith, Ashley Leann RN# 662384
Smith, James Aubrey RN# 693659/LVN# 160528
Stubbs, Eugene Scott RN# 597103
Thomas, Kathleen Anne RN# 720197
Thomas, Pamela Diane RN# 559512
Thomas, Susan RN# 642779
Vasquez, Victor Hugo RN# 722760/LVN# 179479
Wilson, Jacqueline Elaine LVN# 191523
Winnett, Roger Lee LVN# 72693
Woods, Carlos Eugene LVN# 173000
Woolsey, Misty Leigh LVN# 137562
Wright, Nancy Jo RN# 650106

C - *8.3. Reinstatement Agreed Orders

Crowder, Kimberly Skinner LVN# 198386
Finken, Jean Elizabeth LVN# 111593
Hawkins, Marsha Lanett LVN# 168222
Jordan, Linda Gail LVN# 155075
Kincaid, Kim RN# 517628
Lara, Victor Ortiz RN# 530345

C - *8.4. Eligibility Agreed Orders

Arnett, Chaka Khan LVN
Anguiano, Angela Lee LVN
Battle, Candice Juanita RN
Craft, Kimberly Lynn RN
Garcia, Pedro RN
Garza, Allison Margaret LVN
Koller, Kevin Earl RN
Manduku, Silvester Obaga RN
Nguyen, Diana LVN
Parrish, Heather Dianne LVN
Pasco, Celso Rosales RN
Radar, Shannon Maria RN
Robinson, Brooke Renee LVN
Robinson, Yamika LVN
Taveras, Nilda LVN
Turner, Shameka Deann LVN

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
9.2. Board Development

9.2.1. NCLEX Exam Item Review at Learning Center
9.2.2. Presentation on Board Education Rules 214 and 215 - PW

*9.3. Review of the Board Quarterly Meeting Evaluation - LR
9.4. Executive Director and Board Evaluation Process - LR/PC/KB
*9.5. Report of the Mid-Year Meeting of the National Council State Boards of Nursing - KT
9.6. Appointment of Board Member to Attend National Council Annual Meeting, August 10-13, 2009 to be held in Portland, Oregon - 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)