Board Meetings - 2010

Regular Meeting - July 22-23, 2010

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: April 22-23, 2010, Board Meeting

CONSENT AGENDA:

2.1. Financial Statement - 3RD Quarter, Fiscal Year 2010 - MMajek
2.2. Continuing Education Pre-Renewal Audit Report/3RD Quarter, Fiscal Year 2010 - MMajek
3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs - JHooper/MBThomas
3.2.2. Status Report on Programs with Changed Approval Status - JHooper/MBThomas
3.2.3. Notification of Continued Program Approval Status Based on 2009 NCLEX-PN® Examination Pass Rates - VAyars/RCaldwell/JHooper/PWaller
3.2.4. Status Reports - Programs with Conditional Approval
3.2.5. Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - LVN/Paramedic to Associate Degree Nursing Educational Program - VAyars
3.2.6. Petition for Extension of Waiver of Director Qualifications - Houston Community College in Houston, Texas - Associate Degree Nursing Educational Program - JHooper
5.1.1. Eligibility and Disciplinary Committee - JWJohnston
5.1.2. Strategic Planning/3RD Quarter, Fiscal Year 2010 - MMajek/KThomas
6.1. Nurse Licensure Compact Update - KThomas
6.2. Adoption of Proposed Amendments to 22 Tex. Admin Code - 211.6, Pertaining to Committees of the Board and Proposed New - 213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
6.3. Adoption of Proposed Amendments to 22 Tex. Admin Code - 223.1, Pertaining to Fees - JAbel
6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 213.30, Pertaining to Declaratory Order of Eligibility for Licensure; - 217.2, Pertaining to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions; - 217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdiction; and - 217.5, Pertaining to Temporary License and Endorsement - JAbel
6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 221.1, Pertaining to Definitions and - 221.3, Pertaining to Education - JAbel
7.1.1. TPAPN Quarterly Report
8.1. Agreed Orders
8.2. Reinstatement Agreed Orders
8.3. Eligibility Agreed Orders

1. ADMINISTRATION

*1.1. Executive Director’s Report - KThomas
1.2. Legal - JWJohnston

*1.2.1. Update of Pending Litigation: Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation in the Matters of: Amy Bagley Krenek and Victor Lara v. Texas Board of Nursing, Cause No. D-1-GN-08-002763, In the 419th Judicial District, Travis County, TX; Amy Bagley Krenek RN, v. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, TX; Amy Bagley Krenek, RN, Robin Higgins, LVN v. Texas Board of Nursing, Cause No. D-1-GN-09-001195; In the 419th Judicial District, Travis County, TX; Greg Abbott, Attorney General of Texas v. Texas Board of Nursing, Cause No. 03-09-001540CV, In the Third Court of Appeals, Austin, TX (Appealed from the 345th District Court of Travis County, TX, Cause No. D-1-GN-07-002685); Texas Board of Nursing v. Greg Abbott, Attorney General of Texas, Cause No. D-1-GN-09-003960, In the 353rd Judicial District, Travis County, TX; Brian Zalesky v. Texas Board of Nursing, Cause No. D-1-GN-09-004403; In the 250th Judicial District, Travis County, TX; and Bonafacio Espinoza v. Texas Board of Nursing, Cause No. 219-05095-2009, In the 219th Judicial District, Collin County, TX - JWJohnston
*1.2.2. Consideration of Proposed Recommendations Regarding Board Member Recusals from Deliberations - JWJohnston

*1.3. Strategic Plan for Fiscal Years 2011-2015 - KThomas/MMajek

2. OPERATIONS

3. NURSING

3.1. Practice

*3.1.1. Workshop Report - BCone
*3.1.2. Report on LVN’s Working in a Hospital Setting - MBThomas

3.2. Education

C *3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs - JHooper/MBThomas
C *3.2.2. Status Report on Programs with Changed Approval Status - JHooper/MBThomas
C *3.2.3. Notification of Continued Program Approval Status Based on 2009 NCLEX-PN® Examination Pass Rates - VAyars/RCaldwell/JHooper/PWaller

*3.2.3.a. Full Approval with Commendation
Vocational Nursing Educational Programs
Alvin Community College in Alvin, Texas - JHooper
Amarillo College in Amarillo, Texas - JHooper
Anamarc Educational Institute in El Paso, Texas - PWaller
Angelina College in Lufkin, Texas - MEEP - VAyars
Angelina College in Lufkin, Texas - Traditional - VAyars
Army Practical Nurse Course (Phase I) at Ft. Sam Houston, Texas - RCaldwell
Austin Community College in Austin, Texas - VAyars
Blinn College in Brenham, Texas - RCaldwell
Brazosport Community College in Lake Jackson, Texas - PWaller
Career Point College in San Antonio, Texas - RCaldwell
Central Texas College in Brady, Texas - JHooper
Cisco College in Abilene, Texas - PWaller
College of the Mainland in Texas City, Texas - JHooper
El Paso Community College at Mission Del Paso in El Paso, Texas - VAyars
Frank Phillips College in Borger, Texas - RCaldwell
Grayson County College in Van Alstyne, Texas - RCaldwell
Hill College in Hillsboro, Texas - VAyars
Howard College in Big Springs, Texas - VAyars
Howard College in San Angelo, Texas - VAyars
Lamar State College in Port Arthur, Texas - RCaldwell
Laredo Community College in Laredo, Texas - PWaller
Lee College in Baytown,Texas - PWaller
Lone Star College - Cy-Fair in Cypress, Texas - PWaller
Lone Star College - Kingwood in Kingwood, Texas - PWaller
Lone Star College - Montgomery in Conroe, Texas - PWaller
Lone Star College - North Harris in Houston, Texas - PWaller
Lone Star College - Tomball in Tomball, Texas - PWaller
McLennan Community College in Waco, Texas - MEEP - JHooper
Navarro College in Corsicana, Texas - JHooper
Navarro College in Mexia, Texas - JHooper
Navarro College in Waxahachie, Texas - JHooper
North Central Texas College in Gainesville, Texas - RCaldwell
Northeast Texas Community College in Mount Pleasant, Texas - RCaldwell
Odessa College in Andrews, Texas - VAyars
Paris Junior College in Paris, Texas - VAyars
Platt Health Careers Training in Dallas, Texas - JHooper
South Plains College in Levelland, Texas - RCaldwell
South Plains College in Plainview, Texas - RCaldwell
South Plains College at Reese Center in Lubbock, Texas - RCaldwell
St. Philip’s College in New Braunfels, Texas - JHooper
St. Philip’s College in San Antonio, Texas - JHooper
Sul Ross University in Alpine, Texas - PWaller
Temple College in Taylor, Texas - VAyars
Temple College in Temple, Texas - VAyars
Texarkana College in Texarkana, Texas - VAyars
Trinity Valley Community College in Kaufman, Texas - RCaldwell
Tyler County Hospital in Woodbine, Texas - PWaller
University of Texas at Brownsville & TX Southmost College in Brownsville, Texas - VAyars
Valley Baptist Medical Center in Harlingen, Texas - VAyars
Victoria College in Victoria, Texas - JHooper
Weatherford College in Weatherford, Texas - VAyars
Western Texas College in Snyder, Texas - PWaller
Wharton County Junior College in Wharton, Texas - PWaller
C *3.2.3.b. Full Approval
Vocational Nursing Educational Programs
American Medical Institute in Houston, Texas - RCaldwell
Baptist Health System in San Antonio, Texas - PWaller
Blinn College in Bryan, Texas - RCaldwell
Central Texas College in Killeen, Texas - JHooper
Childress Regional Medical Center in Childress, Texas - RCaldell
Clarendon College in Pampa, Texas - VAyars
Coastal Bend College in Beeville, Texas - RCaldwell
Concorde Career Institute in Arlington, Texas - VAyars
Dallas Nursing Institute in Dallas, Texas - RCaldwell
El Centro College MEEP in Dallas, Texas - PWaller
El Paso Community College MEEP in El Paso, Texas - VAyars
Galen College of Nursing in San Antonio, Texas - PWaller
Galveston College in Galveston, Texas - JHooper
Houston Community College System in Houston, Texas - JHooper
Joe G. Davis in Huntsville, Texas - RCaldwell
Kaplan School of Nursing in Corpus Christi, Texas - PWaller
Kilgore College in Longview, Texas - RCaldwell
Lamar State College in Orange, Texas - RCaldwell
McLennan Community College in Waco, Texas - Traditional - JHooper
Midland College in Ft. Stockton, Texas - PWaller
Midland College in Midland, Texas - PWaller
Odessa College at Monahans in Odessa, Texas - VAyars
Panola College in Carthage, Texas - JHooper
San Jacinto College North in Houston, Texas - VAyars
San Jacinto College South in Houston, Texas - VAyars
Schreiner University in Kerrville, Texas - VAyars
South Texas College in McAllen, Texas - RCaldwell
Southwest Texas Junior College at Uvalde, Texas - JHooper
Texas State Technical College - West Texas in Sweetwater, Texas - JHooper
Trinity Valley Community College in Palestine, Texas - RCaldwell
Tyler Junior College in Tyler, Texas - RCaldwell
Universal Health Services, Inc. in Fort Worth, Texas - VAyars
Vernon College in Wichita Falls, Texas - RCaldwell
C *3.2.3.c. Full Approval with Warning
Vocational Nursing Educational Programs
Valley Grande Institute for Academic Studies in Weslaco, Texas - Jhooper
C *3.2.3.d. Continued Initial Program Approval Status
Vocational Nursing Educational Programs
Career Quest in San Antonio, Texas - VAyars
Med Vance Institute Southwest Houston Campus in Houston, Texas - PWaller
Med Vance Institute in Grande Prairie, Texas - PWaller
Rio Grande Valley Careers in Pharr, Texas - VAyars
Texas State Technical College in Harlingen, Texas - JHooper

3.2.4. Status Reports - Programs with Conditional Approval

C *3.2.4.a. Computer Career Center in El Paso, Texas - Vocational Nursing Educational Program - PWaller
C *3.2.4.b. St. Michael’s School of Nursing and Technology in Weslaco, Texas - Vocational Nursing Educational Program - VAyars

C *3.2.5. Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - LVN/Paramedic to Associate Degree Nursing Educational Program - VAyars
C *3.2.6. Petition for Extension of Waiver of Director Qualifications - Houston Community College in Houston, Texas - Associate Degree Nursing Educational Program - JHooper
*3.2.7. Proposed Change of Program Approval Status Based on Review of NCLEX-PN® Examination Pass Rate, Compliance with Rule 214, and National Nursing Accreditation - Del Mar College Multiple Entry/Exit Program (MEEP) in Corpus Christi, Texas - RCaldwell
3.2.8. Proposed Change of Program Approval Status Based on Review of NCLEX-RN® Examination Pass Rate, Compliance with Rule 215, and Survey Visit

*3.2.8.a. Coastal Bend College in Beeville, Texas - Associate Degree Nursing Educational Program - RCaldwell
*3.2.8.b. Galen College of Nursing in San Antonio, Texas - Associate Degree Nursing

*3.2.9. Proposed Change of Program Approval Status Based on Review of 2009 NCLEX-PN® Examination Pass Rate, Compliance with Rule 214, and Survey Visit - Ranger College in Comanche, Texas - Vocational Nursing Educational Program - RCaldwell
*3.2.10. Request to Conduct an Innovative Pilot Project with Extension Sites in El Paso ad Brownsville, Texas - Western Governors University in Houston, - Texas Baccalaureate Degree Nursing Educational Program - JHooper
*3.2.11. Report of Innovative Pilot Project Conducted by Victoria College in Victoria, Texas - Associate Degree Nursing Educational Program - JHooper
*3.2.12. Proposed Change of Program Approval Status Based on Review of 2009 NCLEX-PN® Examination Pass Rate, Nursing Educational Program Information Survey (NEPIS), and Compliance Audit of Nursing Educational Program (CANEP) - Kaplan College in San Antonio, Texas - Vocational Nursing Educational Program - PWaller
*3.2.13. Consideration of Process for Board Approval of Waivers - JHooper
*3.2.14. Graduation Rates in Texas Nursing Programs - MBThomas
3.2.15. Report of Tour of New Nursing Facilities, Texas State University School of Nursing in San Marcos, Texas - PWaller

4. ENFORCEMENT

*4.1. Criminal Background Check Update - TDiggs
*4.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs

5. COMMITTEE REPORTS

5.1. Board Committees

C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston
C *5.1.2. Strategic Planning/3RD Quarter, Fiscal Year 2010 - MMajek/KThomas
5.1.3. Development and Evaluation - RGibbs

5.2. Advisory Committees/Task Forces

*5.2.1. Advanced Practice Nursing Advisory Committee - LRounds/JZych
5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/BCone/MHester

*5.2.2.a. Consideration of Appointment of New Committee Member - DBenbow

5.2.3. Advisory Committee on Education - VAyars
5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - JWJohnston/JAbel

5.3. Collaboration with Outside Agencies/Stakeholders

5.3.1. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow
*5.3.2. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
5.3.3. Texas Higher Education Coordinating Board Updates - MBThomas
5.3.4. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - MBThomas
5.3.5. Texas Team Report, Robert Wood Johnson Nursing Education Capacity Expansion - KThomas
*5.3.6. National Council of State Boards of Nursing - KThomas
5.3.7. Center for Nursing Workforce Studies Selection Committee for House Bill 3961 - LRounds

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

6. OLD BUSINESS

C *6.1. Nurse Licensure Compact Update - KThomas
C *6.2. Adoption of Proposed Amendments to 22 Tex. Admin Code - 211.6, Pertaining to Committees of the Board and Proposed New - 213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin Code - 223.1, Pertaining to Fees - JAbel
C *6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 213.30, Pertaining to Declaratory Order of Eligibility for Licensure; - 217.2, Pertaining to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions; - 217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdiction; and - 217.5, Pertaining to Temporary License and Endorsement - JAbel
C *6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 221.1, Pertaining to Definitions and - 221.3, Pertaining to Education - JAbel

7. NEW BUSINESS

7.1. Texas Peer Assistance Program for Nurses (TPAPN)

C **7.1.1. Quarterly Report - MVanDoren

*7.2. Consideration of Proposed Amendments to 22 Tex. Admin. Code - 217.6, Pertaining to Failure to Renew License, and - 217.9, Pertaining to Inactive Status - JAbel
*7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code - 216.1, Pertaining to Definitions and - 216.3, Pertaining to Requirements - JAbel
*7.4. Consideration of Approving Board Policy Establishing Evaluator Qualifications and Required Testing for Evaluations under HB 3961 - JAbel
7.5. Report on APRN Certification Audit - JZych
*7.6. Proposed New Position Statement Regarding The Use of High-Fidelity Simulation in Pre-Licensure Nursing Education - RCaldwell
*7.7. Proposed Education Guideline for Using Standardized Examinations - JHooper
*7.8. Director and Faculty Qualifications for Vocational Nursing Educational Programs - JHooper/VAyars
*7.9. Professional Nursing Educational Director Qualifications Which May Be Waived - JHooper/VAyars
*7.10. Request for Charge to the Advanced Practice Nursing Advisory Committee to Review the Minimum Educational Requirements for Licensure for Nurse Practitioners and Clinical Nurse Specialists, Rule 221.3, Education - JZych

8. PROPOSED BOARD ORDERS

C *8.1. Agreed Orders
Armstrong, Shanell Ladawn RN# 688362
Aubin, Vicki W. LVN# 146409
Baker, Winifred Joyce LVN# 174293
Bierma, Michelle Amanda LVN# 145008
Blackwell, Wendy Denton (aka Denton, Wendy Dionne) RN# 653153 / LVN# 165272
Bloys, Odelia V. LVN# 200504
Boynton, Jeffery Clark RN# 717616
Cantillo, Cecilia RN# 756902
Cavazos, Machell Marett LVN# 160857
Cobb, Barry Burton RN# 232778
Denison-Dineen, Brenda Ann RN# 608630 / LVN# 127826
Espinosa, Yvonne RN# 749317
Falkenberry, Risa Greenmyer RN# 606270 / LVN# 82862
Felts, Verla M. RN# 513275
Flato, Minerva A RN# 245904
Flores, Martin Santiago LVN# 132102
Fredrick, Theresa Lashawn RN# 714334
Fry, Christina (aka Miles, Christina) RN# 555160 / LVN# 124124
Gallegos, Cristey Lynn LVN# 204894
Ganious, Yolanda Kaye RN# 699443
Garrett, Elizabeth RN# 719912
Gates, Deborah Lynn LVN# 65383
Gaytan, Angellia D. RN# 627307
Gibson, Raymond Earl LVN# 179026
Graves, Penny Michelle RN# 626609
Groff, Larinda Kathleen LVN# 145482
Hall, Rebecca Sue RN# 715434 / LVN# 155282
Harraid, Jonathan Ross RN# 678146
Hawks, Christy Lee RN# 689014
Henderson, Kimberly Lanette LVN# 154894
Iwuanyanwu, Chimezie Michael RN# 762063
Johnson, Roshunda Alexander LVN# 192596
King, Grace M. (Dunton) RN# 643935
Kozma, Amanda Jo LVN# 166649
Labansat, Terry Dean RN# 681851
Lewis, Rechelle Demetris LVN# 164789
Lockett, Jeffrey Allen RN# 669482
Lowery, Sonia Gayle LVN# 78737
Martin, Lashae Lynn RN# 670759
McBurney, Melody Ann LVN# 142955
McCoppin, Paul David Jr. LVN# 146654
McDonald, Gregory Kent RN# 603917
McEntire, Haley Jayne RN# 711242
McSpadden, Hope Angela (Kendrick) LVN# 174006
Meaux, Kristy Diane RN# 589500
Mendoza, Stephanie Marie LVN# 197059
Mitchell, Evelyn Kay RN# 534651
Moreno, Meredith Lynn LVN# 132066
Motley, Ryan Brent LVN# 207329
Mudd, Traci Michelle RN# 718312
Newbill, Chandra Danae LVN# 185283
Okoroh, Hope Eseoghene RN# 733305
Padilla, Susana LVN# 193804
Panturad, Michael Hsmeyer RN# 601768
Parkhill, Chad Matthew RN# 703217
Parson, Annette Louise LVN# 121007
Pena, Nicole Renee RN# 732304
Polk, Marcie Dawn LVN# 181856
Pringle, Courtney Rhiannon RN# 728461
Purdy, Lindsey Leigh (Sims) RN# 720641
Regalado, Norma G. LVN# 79532
Reyes, Vanessa LVN# 177058
Rhodes, Princess Lanelle LVN# 209791
Savior, Minnie Taylor RN# 548625
Seba, Cynthia Lee RN# 506014
Shaw, Earlene LVN# 172970
Soliz, Rebecca Michelle RN# 731230
Tolleson, Cherry RN# 637790
Varghese, Rajeena RN# 711701
Weaver, Mishelle E. RN# 541849
Westcott, Crystal Anne RN# 707977
Wilhite, Michelle Renae RN# 646878
Williams, Olivia Duboise LVN# 161020

*8.1.1. Consideration of Agreed Order for Steven Todd Lubking, RN #733380, Previously Subject to a Temporary Suspension Order Entered by the Eligibility and Disciplinary Committee on May 6, 2010 - JWJohnston

C *8.2. Reinstatement Agreed Orders
Guevara, Abraham LVN# 190429
Huey, Phyllis Annette LVN# 85530
Kassel, Jerry K. (Roy) RN# 508557 / LVN# 88752
Hoffschneider, Dolores RN# 648245 / LVN# 102838
C *8.3. Eligibility Agreed Orders
Allen, Misti Caprice RN
Bostick, Don Randall RN
Echavarria, Pablo III LVN
Garcia, Jo Angela LVN
Goldsmith, Misty Dawn LVN
Hinojosa, Rebecca Zavala RN
Hofstrand, Megan Mae LVN
Hooper, Marcus Dywane RN
Kimmins, Kathleen RN
Montemayor, Sara Rodriguez LVN
Ortiz, Maria Luisa LVN
Reynolds, Christy Michelle RN
Rodgers, Samuel Allen RN
Simmons, Alexis S. RN
Watson, Stephen Albert RN
Williams, Arla Louise RN
8.4. ALJ Proposals for Decision

*8.4.1. Docket No. 507-10-1563, In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN- JAbel

8.4.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1563
8.4.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1563, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
8.4.1.c. Consideration of Recommendation by MARYBETH VAUGHAN, Docket No. 507-10-1563
8.4.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN
8.4.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN

*8.4.2. Docket No. 507-10-1615, In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY- JAbel

8.4.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1615
8.4.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1615, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
8.4.2.c. Consideration of Recommendation by MARTHA E. MALLORY, Docket No. 507-10-1615
8.4.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY
8.4.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY

*8.4.3. Docket No. 507-10-1306, In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR- JAbel

8.4.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1306
8.4.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1306, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Clarifications
8.4.3.c. Consideration of Recommendation by BARBARA ANN (CURTIS) HOLLAR, Docket No. 507-10-1306
8.4.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR
8.4.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR

*8.4.4. Docket No. 507-10-1589, In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER- JAbel

8.4.4.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1589
8.4.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1589, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications
8.4.4.c. Consideration of Recommendation by LEILA KAY BRAWNER, Docket No. 507-10-1589
8.4.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER
8.4.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER

*8.4.5. Docket No. 507-10-0161, In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND - JAbel

8.4.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-0161
8.4.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-0161, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
8.4.5.c. Consideration of Recommendation by FRANCES C. BOND, Docket No. 507-10-0161
8.4.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND
8.4.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND

*8.4.6. Docket No. 507-09-1567, In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR. - JAbel

8.4.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-09-1567
8.4.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-09-1567, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications
8.4.6.c. Consideration of Recommendation by BERNADINO PEDRAZA, JR., Docket No. 507-09-1567
8.4.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR.
8.4.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR.
8.4.6.f. Per request of Respondent: Attached copy of the entire hearing transcript with admitted exhibits for Docket No. 507-09-1567

*8.4.7. Docket No. 507-09-4355, In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY - JAbel

8.4.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-09-4355
8.4.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-09-4355, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
8.4.7.c. Consideration of Recommendation by DON POLICARPIO MEILY, Docket No. 507-09-4355
8.4.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY
8.4.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
9.2. Board Development: Managing Generational and Cultural Differences: Geronimo Rodriguez, JD and Vice President of Diversity and Community Outreach at Seton Family of Hospitals
*9.3. Review of the Board Quarterly Meeting Evaluation - LRounds
*9.4. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Performance Evaluation of Katherine Thomas, Executive Director - DBell
*9.5. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation - DBell
*9.6. NCSBN Delegate Assembly Action Items - KThomas
9.7. Consideration of Proposed Dates and Topics for Board Retreat - KThomas/LRounds
9.8. Board Training on the Texas Nursing Board Meeting Application Software - TSmith

* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)