Board Meetings - 2011

Regular Meeting - July 21-22, 2011

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 27, 2009 Board Development; April 28-29, 2011, Board Meeting; and June 29, 2011 Public Hearing

CONSENT AGENDA:

2.1. Financial Statement - 3RD Quarter, Fiscal Year 2011 - MMajek
2.2. Continuing Education Pre-Renewal Audit Report - 3RD Quarter, Fiscal Year 2011 - MMajek
3.1.1. Promoting Competency Report - BCone
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 Sanctions - MBThomas/JHooper
3.2.3. Report on Communication Activities with Nursing Education Programs - RCaldwell
3.2.4. St. Philip’s College in San Antonio, Texas - Associate Degree Nursing Education Program - Teach Out Report - JHooper
3.2.5. Notification of Closure of Nursing Education Program - Central Texas College in Brady, Texas - Vocational Nursing Education Program - JHooper
3.2.6. Consideration for Change of Approval Status from Initial to Full Approval - Fortis College (formerly MedVance Institute in Houston, Texas) - Vocational Nursing Education Program - PWaller
3.2.7. Consideration of Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - Associate Degree Nursing Program - VAyars
5.1.1. Eligibility and Disciplinary Committee - JWJohnston
5.1.2. Strategic Planning/3RD Quarter, Fiscal Year 2011 - MMajek/KThomas
6.1. Nurse Licensure Compact Update - KThomas
6.2. Adoption of Amendments to 22 Tex. Admin. Code - 221.6, Pertaining to Interim Approval- JAbel
6.3. Adoption of Amendments to 22 Tex. Admin. Code - 217.5, Pertaining to Temporary License and Endorsement - JAbel
7.1.1. TPAPN Quarterly Report
8.1. Agreed Orders
8.2. Deferred Agreed Orders
8.3. Reinstatement Agreed Orders
8.4. Eligibility Agreed Orders

1. ADMINISTRATION

*1.1. Executive Director’s Report - KThomas

1.1.1. Report on Self Directed Semi-Independent Status - 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 vs. Texas Board of Nursing, Cause No. D-1-GN-08-002763; In the 419th Judicial District, Travis County, TX;
Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195; In the 419th Judicial District, Travis County, TX;
Texas Board of Nursing vs. Greg Abbott, Attorney General of Texas, Cause No. D-1-GN-09-003960; In the 353rd Judicial District, Travis County, TX;
Brian Zalesky vs. Texas Board of Nursing, Cause No. D-1-GN-09-004403; In the 250th Judicial District, Travis County, TX;
Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
Bonafacio Espinoza vs. Texas Board of Nursing, Cause No. 219-05095-2009; In the 219th Judicial District, Collin County, TX;
Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County, TX;
Emmanuel Uko Akpan vs. Texas State Board of Nursing, Katherine A. Thomas, Judge Sarah G. Ramos, Lance R. Brenton, James S. Smelser, Jena Abel and Individual Board Members; United States District Court - Western District, Austin Division; Case No. A10-CA-669LY;
Amy Deann Stoy vs. Texas Board of Nursing, Cause No. D-1-GN-10-004442, In the 261st Judicial District, Travis County; and
Sandra Hernandez Meza, RN vs. Texas Board of Nursing and Katherine A. Thomas, RN, Executive Director, Cause No. D-1-GN-08-00375, In the 201st District, Travis County

*1.3. Legislative Update - KThomas/BHolter

2. OPERATIONS

3. NURSING

3.1. Practice

C *3.1.1. Promoting Competency Report - 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 Sanctions - MBThomas/JHooper
C *3.2.3. Report on Communication Activities with Nursing Education Programs - RCaldwell
C *3.2.4. St. Philip’s College in San Antonio, Texas - Associate Degree Nursing Education Program - Teach Out Report - JHooper
C *3.2.5. Notification of Closure of Nursing Education Program - Central Texas College in Brady, Texas - Vocational Nursing Education Program - JHooper
C *3.2.6. Consideration for Change of Approval Status from Initial to Full Approval - Fortis College (formerly MedVance Institute in Houston, Texas) - Vocational Nursing Education Program - PWaller
C *3.2.7. Consideration of Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - Associate Degree Nursing Program - VAyars
3.2.8. Public Hearings on Proposals to Establish New Nursing Educational Programs

*3.2.8.a. St. Thomas University in Houston, Texas - Baccalaureate Degree Nursing Education Program - VAyars
*3.2.8.b. Angelo State University in San Angelo, Texas - Generic Baccalaureate Degree Nursing Education Program - JHooper
*3.2.8.c. Everest College in Fort Worth, Texas - Associate Degree Nursing Education Program - RCaldwell
*3.2.8.d. Mountain View College in Dallas, Texas - Associate Degree Nursing Education Program - JHooper/RCaldwell

*3.2.9. Consideration of Proposed Changes in Processes for Managing New Nursing Program Proposals - JHooper

4. ENFORCEMENT

*4.1. Criminal Background Check Update - 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 2011 - MMajek/KThomas
5.1.3. Development and Evaluation - RGibbs

5.2. Advisory Committees/Task Forces

5.2.1. Advanced Practice Nursing Advisory Committee - JZych

*5.2.1.a. Consideration of Appointment of a New Committee Member and Re-Appointment of an Existing Committee Member - JZych

5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/BCone

*5.2.2.a. Consideration of Appointment of New Committee Members - BCone

5.2.3. Advisory Committee on Education - KBenton/VAyars
5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - TCowen/DBell/JWJohnston/JAbel
5.2.5. Advisory Committee on Deferred Disciplinary Action Pilot Program - JWJohnston/JAbel

5.3. Collaboration with Outside Agencies/Stakeholders

5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
5.3.2. Texas Higher Education Coordinating Board Updates - MBThomas
5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - MBThomas
5.3.4. Texas Team Report, Robert Wood Johnson Nursing Education Capacity Expansion - MBThomas
5.3.5. National Council of State Boards of Nursing - KThomas

*5.3.5.a. Report on Annual NCSBN Delegate Assembly, August 2-5, 2011, Indianapolis, Indiana - KThomas
5.3.5.b. Report on NCSBN Nurse Licensure Compact and Consumer Conference - Challenges for a New Decade: Examining the Nurse Licensure Compact and Exploring Public Protection, June 8-9, 2011, Chicago, IL - DBell/MJSalgado

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 Amendments to 22 Tex. Admin. Code - 221.6, Pertaining to Interim Approval - JAbel
C *6.3. Adoption of Amendments to 22 Tex. Admin. Code - 217.5, Pertaining to Temporary License and Endorsement - JAbel
*6.4. Proposed Adoption of New 22 Tex. Admin. Code - 217.21, Pertaining to Remedial Education Course Providers and Remedial Education Courses and Amendments to 22 Tex. Admin. Code - 223.1, Pertaining to Fees, Written Comments Received, if any, Oral Comments Received at Public Hearing, if any, and Board Responses to Comments - JAbel
*6.5. Review of the Memorandum of Understanding: A Cooperative Agreement Between the Texas Board of Nursing and Texas Department of Aging and Disability Services - MBThomas/MHester

7. NEW BUSINESS

7.1. Texas Peer Assistance Program for Nurses (TPAPN)

C **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report - MVanDoren
7.1.2. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow
*7.1.3. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
**7.1.4. Texas Peer Assistant Program for Nurses SUDS Guidelines - KThomas/MVanDoren
*7.1.5. Review of the Texas Peer Assistance Program for Nurses Contract Automatic Extension - JWJohnston

*7.2. Consideration of Proposed Amendments to 22 Tex. Admin. Code - 223.1, Pertaining to Fees - JAbel/MMajek
*7.3. Consideration of New Position Statements Regarding LVN Scope of Practice and RN Scope of Practice - MHester
7.4. Consideration of Permitting Staff to Conduct Bi-Annual NCLEX Test Item Review - KThomas
*7.5. Report on Results of the 2010 NCSBN Commitment to Regulatory Excellence (CORE) Survey - KThomas
*7.6. Consideration of Establishing Delegation Rules Task Force - MHester/DBenbow/BCone/MBThomas

8. PROPOSED BOARD ORDERS

C *8.1. Agreed Orders
Agbasimelo, Eucharia Amaka LVN# 187175
Aracher, Therese A. (Forgrave) RN# 516704 / LVN# 103337
Bott, Kelley Louise (Lardy) RN# 714766
Bowers, Tricia Lynn RN# 722901
Caillouet, Lachelle Nicole RN# 724840
Calvo, Juan Jose RN# 675811
Carrington, April Nicole LVN# 212543
Corkill, Janice Gail RN# 628251
Cottam, Teresa Gayle LVN# 154178
Davis, Doris Ann RN# 655758 / LVN# 161306
Davis, Vickie Marie LVN# 149427
Decuir, Chelsey Kaye LVN# 211961
Dehart, Aimee RN# 648203
Dorman, Catherine RN# 760944
Dueck, Paul Raymond RN# 587481
Elliott, Jerusha Lea RN# 737011
Ellisor, Evelyn Louise P. RN# 251160 / LVN# 46478
Gamez, Roberto LVN# 211499
Gates, Loretta Sherilla LVN# 76470
Gonzalez, Rosa A. RN# 516829
Gray, Margaret Linda LVN# 123912
Hartley, Harriet Mae RN# 572506
Harvey, Susie Angelina RN# 662691
Hecker, Michael T. RN# 619074 / LVN# 147747
Hill, Alissa Marie RN# 572216
Jordan, Cynthia Kaye RN# 237984
Jagow, Rhonda Kay (Schulze) RN# 628919 / LVN# 134235
Jones, Michelle Ann RN# 761743
Jordan, Felicia Lashawn RN# 730201 / LVN# 175827
Lorenz, Regina C. RN# 641622
Martinez, Richard Charles RN# 709123
Mayes, Kelly RN# 643395
McElrea, Mark Eugene RN# 775107
McDade, Janet Anne LVN# 154036
Miller, Leslie Michelle LVN# 166734
Mitchell, Evelyn Kay RN# 534651
Moore, Quincy Bernard LVN# 209568
Moser, Sharla Rae RN# 584692
Parker, Michelle Angolia LVN# 201328
Perdue, Karen Roseanne RN# 660177 / LVN# 128157
Peterson, Patsy Jean RN# 555388 / LVN# 74768
Poore, Clifton Richard RN# 721160
Price, Susan RN# 642685
Ramirez, Adam Lael RN# 660326
Riddle, Lisa Gail RN# 798097 / LVN# 206368
Sachetta, Angela LVN# 107346
Sanchez, Anne Fisher RN# 631160
Sandoval, Omar Emilio RN# 708307
Santos, Chontell Rene LVN# 221507
Simmons, William Patrick LVN# 171808
Sosa, Richard RN# 667426 / LVN# 175500
Trevino, Debbe Purcell LVN# 133934
Taylor, Shirley Rose RN# 634934
Thomas, Megan Lashell LVN# 217345
Turner, Valnita Rena RN# 548694
White, Jared Evan RN# 708353
Zuniga, Reymie Michelle RN# 612082 / LVN# 122932

C *8.2 Deferred Agreed Orders
Beuvink, Tamra Lynn LVN# 193824
Brown, Rogerlyn Andrea RN# 682459
Harris, Heather Anne RN# 569608
Metcalf, Ginger D. RN# 509618
Walsh, Christine Marie RN# 591710
Whittington, Amy Lynn RN# 639992

C *8.3. Reinstatement Agreed Orders
Simmons, Richard Hobson RN#589944

C *8.4. Eligibility Agreed Orders
Collier, Pamela Yvonne RN / LVN# 212439
English, Susan Beth LVN
Gilbert, Shannon Michelle RN
Ramirez, Ruben LVN
Reither, Victoria Morgan RN
Scott, Tameka Lashawn LVN
Webb, Magyvette Lenora RN

8.5. ALJ Proposals for Decision

*8.5.1. Docket No. 507-11-1721, In the Matter of Permanent Certificate LVN#197213, Issued to RACHEL MARLENE BOYD - JAbel

8.5.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-1721
8.5.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-1721, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.1.c. Consideration of Recommendation by RACHEL MARLENE BOYD, Docket No. 507-11-1721
8.5.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#197213, Issued to RACHEL MARLENE BOYD
8.5.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#197213, Issued to RACHEL MARLENE BOYD

*8.5.2. Docket No. 507-11-1195, In the Matter of Permanent Certificate RN#653584, Issued to DERINDA CRAMER - JAbel

8.5.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-1195
8.5.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-1195, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.5.2.c. Consideration of Recommendation by DERINDA CRAMER, Docket No. 507-11-1195
8.5.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#653584, Issued to DERINDA CRAMER
8.5.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#653584, Issued to DERINDA CRAMER

*8.5.3. Docket No. 507-11-2313, In the Matter of Permanent Certificate LVN#166593, Issued to LISA DANIEL - Jabel

8.5.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-2313
8.5.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-2313, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.3.c. Consideration of Recommendation by LISA DANIEL, Docket No. 507-11-2313
8.5.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#166593, Issued to LISA DANIEL
8.5.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#166593, Issued to LISA DANIEL

*8.5.4. Docket No. 507-11-0081, In the Matter of Permanent Certificate RN#632070, Issued to JAMES GREEN - JAbel

8.5.4.a. Consideration of the Administrative Law Judge’s Amended Proposal for Decision in Docket No. 507-11-0081
8.5.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-0081, Including Adoption of the Amended Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.4.c. Consideration of Recommendation by JAMES GREEN, Docket No. 507-11-0081
8.5.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#632070, Issued to JAMES GREEN
8.5.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#632070, Issued to JAMES GREEN

*8.5.5. Docket No. 507-11-3207, In the Matter of Permanent Certificate RN#616835 and LVN#143172, Issued to WANDA CATHERINE HAWKINS - JAbel

8.5.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-3207
8.5.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-3207, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.5.5.c. Consideration of Recommendation by WANDA CATHERINE HAWKINS, Docket No. 507-11-3207
8.5.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#616835 and LVN#143172, Issued to WANDA CATHERINE HAWKINS
8.5.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#616835 and LVN#143172, Issued to WANDA CATHERINE HAWKINS

*8.5.6. Docket No. 507-10-5181, In the Matter of Permanent Certificate RN#516413, Issued to SHERRI D. HIGHTOWER - JAbel

8.5.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-5181
8.5.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-5181, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.6.c. Consideration of Recommendation by SHERRI D. HIGHTOWER, Docket No. 507-10-5181
8.5.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#516413, Issued to SHERRI D. HIGHTOWER
8.5.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#516413, Issued to SHERRI D. HIGHTOWER

*8.5.7. Docket No. 507-11-3082, In the Matter of Permanent Certificate LVN#177793, Issued to VALERIE KAY NAVA - JAbel

8.5.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-3082
8.5.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-3082, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.7.c. Consideration of Recommendation by VALERIE KAY NAVA, Docket No. 507-11-3082
8.5.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#177793, Issued to VALERIE KAY NAVA
8.5.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#177793, Issued to VALERIE KAY NAVA

*8.5.8. Docket No. 507-11-1937, In the Matter of Permanent Certificate RN#753845, Issued to BEVERLY RICHARDS - JAbel

8.5.8.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-1937
8.5.8.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-1937, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
8.5.8.c. Consideration of Recommendation by BEVERLY RICHARDS, Docket No. 507-11-1937
8.5.8.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#753845, Issued to BEVERLY RICHARDS
8.5.8.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#753845, Issued to BEVERLY RICHARDS

*8.5.9. Docket No. 507-11-3251, In the Matter of Permanent Certificate LVN#90378, Issued to PATRICIA RIDER - JAbel

8.5.9.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-3251
8.5.9.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-3251, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.9.c. Consideration of Recommendation by PATRICIA RIDER, Docket No. 507-11-3251
8.5.9.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#90378, Issued to PATRICIA RIDER
8.5.9.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#90378, Issued to PATRICIA RIDER

*8.5.10. Docket No. 507-11-2564, In the Matter of Permanent Certificate RN#735866, Issued to SHAWN D. RUGGIERO - JAbel

8.5.10.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-2564
8.5.10.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-2564, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.10.c. Consideration of Recommendation by SHAWN D. RUGGIERO, Docket No. 507-11-2564
8.5.10.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#735866, Issued to SHAWN D. RUGGIERO
8.5.10.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#735866, Issued to SHAWN D. RUGGIERO

*8.5.11. Docket No. 507-11-2062, In the Matter of Permanent Certificate LVN#175744 and Multistate Compact Privilege Associated with Arkansas Vocational Nurse License Number L38977, Issued to SANDY KAY THOMA S - JAbel

8.5.11.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-2062
8.5.11.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-2062, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.11.c. Consideration of Recommendation by SANDY KAY THOMAS, Docket No. 507-11-2062
8.5.11.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#175744 and Multistate Compact Privilege Associated with Arkansas Vocational Nurse License Number L38977, Issued to SANDY KAY THOMAS
8.5.11.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#175744 and Multistate Compact Privilege Associated with Arkansas Vocational Nurse License Number L38977, Issued to SANDY KAY THOMAS

*8.5.12. Docket No. 507-10-5855, In the Matter of Permanent Certificate LVN#100535 and RN#513126, Issued to FRED D. THOMPSON - JAbel

8.5.12.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-5855
8.5.12.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-5855, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.12.c. Consideration of Recommendation by FRED D. THOMPSON, Docket No. 507-10-5855
8.5.12.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#100535 and RN#513126, Issued to FRED D. THOMPSON
8.5.12.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#100535 and RN#513126, Issued to FRED D. THOMPSON

*8.5.13. Docket No. 507-11-3210, In the Matter of Permanent Certificate RN#755132, Issued to SARAH JADE TISDALE - JAbel

8.5.13.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-3210
8.5.13.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-3210, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
8.5.13.c. Consideration of Recommendation by SARAH JADE TISDALE, Docket No. 507-11-3210
8.5.13.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#755132, Issued to SARAH JADE TISDALE
8.5.13.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#755132, Issued to SARAH JADE TISDALE

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
9.2. Board Development: Priority of Future Development Items - RGibbs
*9.3. Review of the Board Quarterly Meeting Evaluation - KBenton
9.4. Appointment of Board Liaison to the Advanced Practice Nurse Advisory Committee - KBenton
*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 - RGibbs
*9.6. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation - RGibbs
9.7 Consideration of Proposed Dates and Topics for October, 2011 Board Retreat - KBenton/KThomas

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