Board Meetings - 2010

Regular Meeting - October 21-22, 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: July 22-23, 2010, Board Meeting

CONSENT AGENDA:

2.1. Financial Statement - 4TH Quarter, Fiscal Year 2010 - MMajek
2.2. Continuing Education Pre-Renewal Audit Report/4TH Quarter, Fiscal Year 2010 - MMajek
3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs MBThomas/JHooper
3.2.2. Status Report on Programs with Changed Approval Status - MBThomas/JHooper
3.2.3. Follow-Up Report on Strategies Used by Texas Nursing Education Programs To Improve Candidates’ Performance on the NCLEX® Examination - JHooper
3.2.4. Report on Communication Activities with Nursing Educational Programs - RCaldwell
3.2.5. Petition for Waiver of Faculty Qualifications - Brazosport College in Lake Jackson, Texas - Associate Degree Nursing Educational Program - PWaller
5.1.1. Eligibility and Disciplinary Committee - JWJohnston
5.1.2. Strategic Planning/4TH Quarter, Fiscal Year 2010 - MMajek/KThomas
6.1. Nurse Licensure Compact Update - KThomas
6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 217.6, Pertaining to Failure to Renew License, and - 217.9, Pertaining to Inactive Status - JWJohnston
6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 216.1, Pertaining to Definitions, and - 216.3, Pertaining to Requirements - JWJohnston
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; 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; Bernardino Pedraza, Jr. v. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County, TX-JWJohnston

*1.3. Presentation of Fiscal Year 2010 Trend Data - KThomas

2. OPERATIONS

3. NURSING

3.1. Practice

*3.1.1. Promoting Competency Report - MHester/DBenbow/BCone

3.2. Education

C *3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs MBThomas/JHooper
C *3.2.2. Status Report on Programs with Changed Approval Status - MBThomas/JHooper
C *3.2.3. Follow-Up Report on Strategies Used by Texas Nursing Education Programs To Improve Candidates’ Performance on the NCLEX® Examination - JHooper
C *3.2.4. Report on Communication Activities with Nursing Educational Programs - RCaldwell
C *3.2.5. Petition for Waiver of Faculty Qualifications - Brazosport College in Lake Jackson, Texas - Associate Degree Nursing Educational Program - PWaller
C *3.2.6. Request to Conduct An Innovative Pilot Program - Coastal Bend College in Beeville, Texas - Associate Degree Nursing Educational Program - RCaldwell/JHooper
3.2.7. Public Hearings on Proposals to Establish New Nursing Educational Programs

*3.2.7.a. Sam Houston State University in Huntsville, Texas, Baccalaureate Degree Nursing Educational Program - JHooper
*3.2.7.b. Ranger College in Brownwood, Texas - Associate Degree Nursing Educational Program - RCaldwell
*3.2.7.c. Schreiner University in Kerrville, Texas - Baccalaureate Degree Nursing Educational Program - VAyars

*3.2.8. Consideration of Change of Status for Program on Conditional Approval, St. Philip’s College in San Antonio, Texas - Associate Degree Nursing Educational Program - JHooper
*3.2.9. Report on Survey Visit - Kaplan College in San Antonio, Texas - PWaller
3.2.10. Graduation Rates in Texas Nursing Programs - MBThomas

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/4TH 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
5.2.3. 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 - 217.6, Pertaining to Failure to Renew License, and - 217.9, Pertaining to Inactive Status - JWJohnston
C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 216.1, Pertaining to Definitions, and - 216.3, Pertaining to Requirements - JWJohnston

7. NEW BUSINESS

7.1. Texas Peer Assistance Program for Nurses (TPAPN)

C **7.1.1. Quarterly Report - MVanDoren

*7.2. Consideration of Approval of the Differentiated Essential Competencies - EileenCurl(Chair ACE)/ElizabethPoster(Group Leader DECs)/VAyars/PWaller
*7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code Chapter 214, Pertaining to Vocational Nursing Education and Chapter 215, Pertaining to Professional Nursing Education - JWJohnston
*7.4. Consideration of Change in Board Policy Regarding Appearance of Respondents Before the Board, including consideration of Proposed Amendments to 22 Tex. Admin. Code - 213.23(d), Pertaining to Decision of the Board - JWJohnston
*7.5. Request for Charge to the Advanced Practice Nursing Advisory Committee to Review Ability of Advanced Practice Registered Nurses to Conduct Physical and Psychological Evaluations under the Occupations Code - 301.4521 and Board Rules and Guidelines - JWJohnston
*7.6. Consideration of Invitation to Submit an Application for Participation in the National Study of the NCSBN Transition to Practice Regulatory Model - KThomas

8. PROPOSED BOARD ORDERS

C *8.1. Agreed Orders
Andress, Glenda Davis LVN# 107908
Angele, Darlene Rebecca RN# 550965
Arnaud, Matthew Alan LVN# 203940
Barnett, Patricia Ann RN# 242491
Bhudia, Hirji Kanji RN# 736368/LVN# 205463
Boye, Michelle Rene RN# 725324
Brooks, Tommy RN# 725535
Bussell, Julie Anne LVN# 169381
Cantu, Elva M. RN# 571287
Corkern, Joshua Seth RN# 724989
Crumbley, Beverly Ann LVN# 71780
De Los Santos, Alyssa Ruby LVN# 210973
Dobbs, Colleen Agnes RN# 594361
Dominguez, Jana Lanette LVN# 133693
Dooley, Yolanda A. LVN# 137645
Flower, Elizabeth Christine RN# 561311
Garcia, Mary Jane LVN# 173989
Garza, Melynda Anne LVN# 197236
Giroux, Christiane RN# 726173
Hannigan, Becci Lee RN# 653887
Hassell, Amanda Celeste LVN# 213644
Hinojos, Alicia RN# 653254
Jin, Hae Jung LVN# 193011
Johnson, Sheryl Louise LVN# 193525
Jolic, Tracie Michelle RN# 683046/LVN# 153082
Lama, Ningma RN# 758951
Lartson, Rosalind Owens LVN# 109636
Mason, Melina Joy LVN# 135565
Maximo, Estelita Sarmiento RN# 676407
Maynor, Jimmy Leon LVN# 185999
Mills, Sheila Marie RN# 726413/LVN# 187830
Muecke, Melisssa RN# 675904/LVN# 162377
Nelson, Sarah Ann RN# 673766
Palomino-Garcia, Elizabeth A. LVN# 216905
Payne, Billie Sherre RN# 596310
Reed, Tammy Knutson LVN# 146429
Roberts, Angela Janet RN# 687062
Russell, Chris Yvonne RN# 578527/LVN# 86214
Sams-Ryan, Polly Anna RN# 638241
Smith, Denise LVN# 215415
Sunnanon, Marissa D. RN# 616256
Ughanze, Glenda Chinelo RN# 687385
Warren, Johnnie Lee LVN# 129093
Warren, William N. RN# 620674
Weaver, Shelly Dianne RN# 669584/LVN# 172987
Wells, Selena Mae LVN# 199039
Wesemann, Mikel Kelly RN# 706760/LVN# 172991
Wilson, Kelly Renee RN# 697520
C *8.2. Reinstatement Agreed Orders
None
C *8.3. Eligibility Agreed Orders
Allen, Amber Lavan LVN
Askari-Goggin, Tawnya Anita LVN
Beachum, Tyisha Seante RN
Dupriest, Andrea Moore LVN
Enns, Margarita RN
Evans, Roxanne F. LVN
Faulk, Jaeson Michael RN
Garza, Allison Margaret RN/ LVN #25926
Jameson, Melissa Lanette LVN
Knight, Kevin Sidney RN
Lehnert, Sheena Star LVN
Lerma, Angie Duran LVN
Lineberry, Kimberly Marie RN
Morrow, Michelle Dawn LVN
Pruitt, Angela Charisse LVN
Sepulveda, Ofelia LVN
Smith, Khristopher Lea RN
Wilson, Lashundra Tenneal LVN
8.4. ALJ Proposals for Decision

*8.4.1. Docket No. 507-10-3899, In the Matter of Permanent Certificate RN #685022 and LVN#182304, Issued to EMMANUEL U. AKPAN - JWJohnston

8.4.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3899
8.4.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3899, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.4.1.c. Consideration of Recommendation by EMMANUEL U. AKPAN, Docket No. 507-10-3899
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 #685022 and LVN#182304, Issued to EMMANUEL U. AKPAN
8.4.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #685022 and LVN#182304, Issued to EMMANUEL U. AKPAN

*8.4.2. Docket No. 507-10-3574, In the Matter of Permanent Certificate LVN#215916, Issued to MARIAN ALLEN - JWJohnston

8.4.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3574
8.4.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3574, 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 MARIAN ALLEN, Docket No. 507-10-3574
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#215916, Issued to MARIAN ALLEN
8.4.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#215916, Issued to MARIAN ALLEN

*8.4.3. Docket No. 507-10-3286, In the Matter of Permanent Certificate RN #698413 and LVN#181394, Issued to SCOTT PHILIP SANDIDGE

8.4.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3286
8.4.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3286, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.3.c. Consideration of Recommendation by SCOTT PHILIP SANDIDGE, Docket No. 507-10-3286
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 RN #698413 and LVN#181394, Issued to SCOTT PHILIP SANDIDGE
8.4.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #698413 and LVN#181394, Issued to SCOTT PHILIP SANDIDGE

*8.4.4. Docket No. 507-10-1559, In the Matter of Permanent Certificate RN #720058, Issued to PEGGY ANN TOMLINSON - JWJohnston

8.4.4.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1559
8.4.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1559, 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 PEGGY ANN TOMLINSON, Docket No. 507-10-1559
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 RN #720058, Issued to PEGGY ANN TOMLINSON
8.4.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #720058, Issued to PEGGY ANN TOMLINSON

*8.4.5. Docket No. 507-10-2226, In the Matter of Permanent Certificate RN #596689, Issued to AMY DEANN STOY - JWJohnston

8.4.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-2226
8.4.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-2226, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.4.5.c. Consideration of Recommendation by AMY DEANN STOY, Docket No. 507-10-2226
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 RN #596689, Issued to AMY DEANN STOY
8.4.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #596689, Issued to AMY DEANN STOY

*8.4.6. Docket No. 507-10-3136, In the Matter of Permanent Certificate RN #714842, Issued to JOAN RENE HAMPTON - JWJohnston

8.4.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3136
8.4.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3136, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.6.c. Consideration of Recommendation by JOAN RENE HAMPTON, Docket No. 507-10-3136
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 RN #714842, Issued to JOAN RENE HAMPTON
8.4.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #714842, Issued to JOAN RENE HAMPTON

*8.4.7. Docket No. 507-10-3138, In the Matter of Permanent Certificate LVN #67174, Issued to PHYLLIS K. LUNA - JWJohnston

8.4.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3138
8.4.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3138, 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 PHYLLIS K. LUNA, Docket No. 507-10-3138
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 LVN #67174, Issued to PHYLLIS K. LUNA
8.4.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #67174, Issued to PHYLLIS K. LUNA

*8.4.8. Docket No. 507-10-1758, In the Matter of Permanent Certificate RN #620119, Issued to JOLINE REESE - JWJohnston

8.4.8.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1758
8.4.8.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1758, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.4.8.c. Consideration of Recommendation by JOLINE REESE, Docket No. 507-10-1758
8.4.8.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #620119, Issued to JOLINE REESE
8.4.8.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #620119, Issued to JOLINE REESE

*8.4.9. Docket No. 507-10-3582, In the Matter of ARTHUR H. GILLASPY, Applicant for Endorsement - JWJohnston

8.4.9.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3582
8.4.9.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3582, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.9.c. Consideration of Recommendation by ARTHUR H. GILLASPY, Docket No. 507-10-3582
8.4.9.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of ARTHUR H. GILLASPY, Applicant for Endorsement
8.4.9.e. Convene in Open Session to consider recommendations and take action: In the Matter of ARTHUR H. GILLASPY, Applicant for Endorsement

*8.4.10. Docket No. 507-10-3551, In the Matter of Permanent Certificate LVN #119434, Issued to CYNTHIA RENEE SPENCER - JWJohnston

8.4.10.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3551
8.4.10.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3551, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.10.c. Consideration of Recommendation by CYNTHIA RENEE SPENCER, Docket No. 507-10-3551
8.4.10.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #119434, Issued to CYNTHIA RENEE SPENCER
8.4.10.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #119434, Issued to CYNTHIA RENEE SPENCER

*8.4.11. Docket No. 507-10-3000, In the Matter of Permanent Certificate LVN #194141, Issued to LAVONDA JO HENDERSON - JWJohnston

8.4.11.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3000
8.4.11.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3000, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.11.c. Consideration of Recommendation by LAVONDA JO HENDERSON, Docket No. 507-10-3000
8.4.11.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #194141, Issued to LAVONDA JO HENDERSON
8.4.11.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #194141, Issued to LAVONDA JO HENDERSON

*8.4.12. Docket No. 507-10-1778, In the Matter of Permanent Certificate RN #625887 Issued to JANET A. NASH - JWJohnston

8.4.12.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1778
8.4.12.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1778, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.4.12.c. Consideration of Recommendation by JANET A. NASH, Docket No. 507-10-1778
8.4.12.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #625887, Issued to JANET A. NASH
8.4.12.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #625887, Issued to JANET A. NASH

*8.4.13. Docket No. 507-10-3549, In the Matter of Permanent Certificate LVN #207804 Issued to THELMA CHRISTINE KEMP - JWJohnston

8.4.13.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3549
8.4.13.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3549, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.13.c. Consideration of Recommendation by THELMA CHRISTINE KEMP, Docket No. 507-10-3549
8.4.13.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #207804, Issued to THELMA CHRISTINE KEMP
8.4.13.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #207804, Issued to THELMA CHRISTINE KEMP

*8.4.14. Docket No. 507-10-3523, In the Matter of Permanent Certificate RN #540935 Issued to SCARLETT D. MAUNEY - JWJohnston

8.4.14.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-3523
8.4.14.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-3523, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.14.c. Consideration of Recommendation by SCARLETT D. MAUNEY, Docket No. 507-10-3523
8.4.14.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #540935, Issued to SCARLETT D. MAUNEY
8.4.14.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #540935, Issued to SCARLETT D. MAUNEY

*8.4.15. Docket No. 507-10-2717, In the Matter of Permanent Certificate LVN #179423 Issued to KIMBERLY K. DONALD - JWJohnston

8.4.15.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-2717
8.4.15.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-2717, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.15.c. Consideration of Recommendation by KIMBERLY K. DONALD, Docket No. 507-10-2717
8.4.15.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #179423, Issued to KIMBERLY K. DONALD
8.4.15.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #179423, Issued to KIMBERLY K. DONALD

*8.4.16. Docket No. 507-10-4949, In the Matter of Permanent Certificate RN #738054 Issued to THERESA CHRISTOFERSEN - JWJohnston

8.4.16.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-4949
8.4.16.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-4949, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.4.16.c. Consideration of Recommendation by THERESA CHRISTOFERSEN, Docket No. 507-10-4949
8.4.16.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #738054, Issued to THERESA CHRISTOFERSEN
8.4.16.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #738054, Issued to THERESA CHRISTOFERSEN

*8.4.17. Docket No. 507-10-2966, In the Matter of Permanent Certificate LVN #172325 Issued to EMORY HILL FORWARD

8.4.17.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-2717
8.4.17.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-2966, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.4.17.c. Consideration of Recommendation by EMORY HILL FORWARD, Docket No. 507-10-2966
8.4.17.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #172325, Issued to EMORY HILL FORWARD
8.4.17.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #172325, Issued to EMORY HILL FORWARD

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
*9.2. Board Development: Current Research and Information Survey Conducted by Board Staff - VAyars/MHester/JHooper/MBThomas/JZych
*9.3. Review of the Board Quarterly Meeting Evaluation - LRounds
*9.4. Report of the NCSBN 2010 Delegate Assembly and Annual Meeting - KThomas
9.5. 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 - LRounds/DBell
9.6. Appointment of Board Members for Review of Executive Director Annual Evaluation Process - LRounds
*9.7. Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2011
9.8. Appointment of Board Members for Informal Conferences for 2011 - LRounds
*9.9. Appointment of Board Members to BON Committees for 2011 - LRounds
9.10. Election of Board Vice-President

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