Board Meetings

Regular Meeting - July 17-18, 2014

Supplemental Agenda

All related meeting materials are available in Adobe Acrobat format

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES: April 15, 2014 Board Training and April 16-17, 2014 Board Meeting

CONSENT AGENDA:

• Update of Pending Litigation in the Matters of:
  Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
  Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
  Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
  Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
  Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas; and
  Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas.
  The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
• 2.2. Continuing Education Pre-Renewal Audit Report - 3RD Quarter, Fiscal Year 2014 - MMajek
• 3.1.1. Promoting Competency Report - BCone
• 3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper
• 3.2.2. Status Report on Programs with Sanctions - JHooper
• 3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson
• 3.2.4. Consideration of Follow-Up Survey Visit Report for New Nursing Education Program - Clarendon College in Pampa, Texas - Associate Degree Nursing Education Program - GVarnell
• 3.2.5. Consideration of Change in Approval Status from Full Approval with Warning to Full Approval
  • 3.5.5.a. Victoria College in Victoria, Texas - Vocational Nursing Education Program - BSkloss/JHooper
  • 3.2.5.b. Wharton County Junior College in Wharton, Texas - Associate Degree Nursing Education Program - BSKloss/VAyars
• 4.1. Criminal Background Check Update - TDiggs
• 4.2. Report on Enforcement’s Initiative to Address Complaint Backlog - TDiggs
• 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
• 5.1.2. Quarterly Statistical Report - 3RD Quarter, Fiscal Year 2014 - MMajek/KThomas
• 6.1. Nurse Licensure Compact Update - KThomas
• 6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §213.32, Pertaining to Corrective Action Proceedings and Schedule of Administrative Fines - JAbel
• 6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
• 7.1.1. TPAPN Quarterly Report - MVanDoren
• 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
• 8.1. Agreed Orders
• 8.2. Deferred Agreed Orders
• 8.3. Reinstatement Agreed Orders
• 8.4. Eligibility Agreed Orders
• 8.5. ALJ Proposals for Decision
  • 8.5.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632- JAbel
• 8.6. Default ALJ Proposals for Decision
  • 8.6.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923-JAbel
  • 8.6.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713 - JAbel
  • 8.6.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247 - JAbel
  • 8.6.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714-JAbel
  • 8.6.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307 - JAbel
  • 8.6.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040 - JAbel
  • 8.6.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657-JAbel
    
  • 8.6.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041 - JAbel
    
  • 8.6.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360 - JAbel
    
  • 8.6.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658-JAbel
    
  • 8.6.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045-JAbel
    
  • 8.6.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272 - JAbel
    
  • 8.6.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614-JAbel
    
  • 8.6.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037-JAbel
    
  • 8.6.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572-JAbel
    
  • 8.6.16. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715-JAbel
    
  • 8.6.17. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664 - JAbel
    
  • 8.6.18. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088-JAbel
    
  • 8.6.19. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250-JAbel
    
  • 8.6.20. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043-JAbel
    
  • 8.6.21. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN#510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613

1. ADMINISTRATION

• *1.1. Executive Director’s Report - KThomas
• 1.2. Legal - JWJohnston
  • C *1.2.1. Update of Pending Litigation in the Matters of:
    Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
    Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
    Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
    Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
    Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas; and
    Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas.
    The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
• *1.3. Report on Final Strategic Plan for Fiscal Years 2015-2019 - KThomas/MMajek
• *1.4. Review of Legislative Appropriation Request Exceptional Items Fiscal Years 2016-2017 - KThomas/MMajek
• *1.5. Report on the Results of the Texas Board of Nursing Employee Engagement Survey performed by Dr. Noel Landuyt, The University of Texas School of Social Work - KThomas/MMajek

2. OPERATIONS

• *2.1. Financial Statement - 3RD Quarter, Fiscal Year 2014 - MMajek/LPerez
• C *2.2. Continuing Education Pre-Renewal Audit Report - 3RD Quarter, Fiscal Year 2014 - MMajek

3. NURSING

• 3.1. Practice
  • C *3.1.1. Promoting Competency Report - BCone
  • 3.1.2. Report on Implementation of SB 1857, 82nd Texas Legislature and the LVN On-Call Pilot Program – MHester/KBenton
  • *3.1.3. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Pilot - MHester/KBenton
• 3.2. Education
  • C *3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper
  • C *3.2.2. Status Report on Programs with Sanctions - JHooper
  • C *3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson

  • C *3.2.4. Consideration of Follow-Up Survey Visit Report for New Nursing Education Program - Clarendon College in Pampa, Texas - Associate Degree Nursing Education Program - GVarnell
  • 3.2.5. Consideration of Reports of Routine Survey Visits to Nursing Education Programs
    • C *3.2.5.a. Victoria College in Victoria, Texas - Vocational Nursing Education Program - BSkloss/JHooper
    • C *3.2.5.b. Wharton County Junior College in Wharton, Texas - Associate Degree Nursing Education Program - BSKloss/VAyars
  • 3.2.6. Public Hearings on Proposals to Establish New Nursing Education Programs
    • *3.2.6.a. LeTourneau University in Longview, Texas - Baccalaureate Degree Nursing Education Program - SEmerson
    • *3.2.6.b. National American University in Austin, Texas - Baccalaureate Degree Nursing Education Program - VAyars
    • *3.2.6.c. South University in Austin, Texas - Baccalaureate Degree Nursing Education Program - JHooper
    • *3.2.6.d. The College of Health Care Professions in Houston, Texas - Associate Degree Nursing Education Program - JHooper
      

4. ENFORCEMENT

• C *4.1. Criminal Background Check Update - TDiggs
• C *4.2. Report on Enforcement’s Initiative to Address Complaint Backlog - TDiggs

5. COMMITTEE REPORTS

• 5.1. Board Committees
  • C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston
  • C *5.1.2. Quarterly Statistical Report - 3rd Quarter, Fiscal Year 2014 - MMajek/KThomas
  • 5.1.3. Development and Evaluation - KLHorn/PClapp
• 5.2. Advisory Committees/Task Forces
  • 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych/NBinkley
  • 5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/RGMcNutt/DBenbow
    • *5.2.2.a. Consideration of Appointment of New Nursing Practice Advisory Committee Members - CStelly/MHester
    • *5.2.2.b. Request for Charge to Review Rule 217.16 Minor Incidents - CStelly/MHester
  • 5.2.3. Advisory Committee on Education - KBenton/VAyars
  • 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline- DBell/TCowen/JWJohnston/ JAbel
    • *5.2.4.a. Consideration of Appointment of Replacement Members to the Advisory Committee on Licensure, Eligibility, and Discipline - DBell/TCowen/JWJohnston/ JAbel
  • 5.2.5. Task Force on Delegation - DBell/BCone/MHester
    • 5.2.5a. Consideration of Appointment of New Committee Member to Task Force on Delegation - BCone/MHester
  • 5.2.6. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - KBenton
• 5.3. Collaboration with Outside Agencies/Stakeholders
  • 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
    • *5.3.1.a. Consideration of Report on the Oversight of the Texas Center for Nursing Workforce Studies - KThomas
  • 5.3.2. Updates Related to the Texas Higher Education Coordinating Board and the Texas Workforce Commission - KBenton/JHooper
  • 5.3.3. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) - SCaddell
    • 5.3.3.a. Texas - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) Update - MBThomas/MTietze/KBenton/DBenbow
  • 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KThomas
  • 5.3.5. National Council of State Boards of Nursing - KThomas
    • *5.3.5.a. Report on Annual NCSBN Delegate Assembly, to be held August 13-15, 2014, in Chicago, IL - KThomas/KShipp

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 §213.32, Pertaining to Corrective Action Proceedings and Schedule of Administrative Fines - JAbel
• C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
• *6.4. Proposed Adoption of Repeal of 22 Tex. Admin. Code Chapter 221, Pertaining to Advanced Practice Nurses, and Proposed New 22 Tex. Admin. Code Chapter 221, Pertaining to Advanced Practice Registered Nurses, Written Comments Received, Oral Comments Received at Public Hearing, if any, and Board Responses to Comments - JAbel
• *6.5. Proposed Adoption of Amendments to 22 Tex. Admin. Code §214.9, Pertaining to Program of Study - JAbel
• *6.6. Proposed Adoption of Amendments to 22 Tex. Admin. Code §215.9, Pertaining to Program of Study, Written Comments Received, and Board Responses to Comments - JAbel
• *6.7. Proposed Adoption of Amendments to 22 Tex. Admin. Code 213.35, Pertaining to Knowledge, Skills, Training, Assessment and Research (KSTAR) Pilot Program, Written Comments Received, if any, and Board Responses to Comments - JWJohnston

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
  • C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
  • 7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow
  • *7.1.4. Consideration of Report on Oversight of Texas Peer Assistance Program for Nurses - KThomas/TDiggs/JWJohnston
• *7.2. Consideration of Adela Hunt, Applicant for Advanced Practice Registered Nurse Licensure, Request for Exception to Rule 221.3(e)(1) - JZych/NBinkley
• *7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code §217.1, Pertaining to Definitions - JAbel
• *7.4. Consideration of Proposed Amendments to 22 Tex. Admin. Code §215.5, Pertaining to Philosophy/Mission and Objectives/Outcomes - JAbel
• *7.5. Consideration of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel
• *7.6. Consideration of Proposed Amendments to 22 Tex. Admin. Code §216.1, Pertaining to Definitions; §216.5, Pertaining to Additional Criteria for Specific Continuing Education Programs; and §216.6, Pertaining to Activities That are not Acceptable as Continuing Education - JWJohnston
• *7.7. Consideration of Proposed Recommendations for a Policy for Board Member Excused Absences at Board Meetings under Texas Occupations Code, Sec. 301.055(a)(5) - JWJohnston
  

8. PROPOSED BOARD ORDERS

• C *8.1. Agreed Orders
  Ashley, Chantel Latresa AP# AP114308/ RN# 626367/ LVN# 153215
  Austin, Melissa Sue LVN# 191377
  Balde, Myrna N. RN# 710986
  Bern, Tami Lee LVN# 226589
  Boyd, Tammie Ruth LVN# 177574/RN Exam Petitioner
  Camat, Orlando Anies RN# 569529
  Carter, Linda Kay RN# 567435/LVN# 38399
  Castaneda (Gonzales), Laura LVN# 182373
  Cavazos, Arlene D. LVN# 89131
  Clark, Connie Ann RN# 602650
  Crawford, Wendy S. RN# 543029
  Davis, Philma Noreen RN# 525149
  Evans, Shannon Marie LVN# 203656
  Eyer, Mary Margurita LVN# 302866
  Flores, Jessie Gilbert RN# 606299
  Ford, Donna M. RN# 648217/LVN# 117329
  Francis, Lauretta LVN# 309525
  Gillilan, Kathleen Fay LVN# 215743
  Gomez, Vickie Garlene LVN# 132039
  Guilbeau, Myra Yvette LVN# 141552
  Gundaya, Amor Maria Z. LVN# 165879
  Han, Joyce K. Davis RN# 242056
  Hicks, Tori Jane AP# AP117407/RN# 597617
  Hogue, Jami McGuire RN# 715399/LVN# 159831
  Holley, Wesley W. RN# 533599
  Hood, Leonila R. RN# 663771
  Hollingsworth, Linda June RN# 524812
  Houston, Melissa L. RN# 761741
  Hughes, Lisa Michelle RN# 571671
  Karanja, Michelle Njeri LVN# 306101
  Kraft, Angela Kirsten RN# 779415
  Lopez, Cynthia Lee LVN# 182069
  Martin, Karen E. LVN# 44247
  Michael, Michelle R. RN# 620082
  Miksch, Sarah Whitney LVN# 230138
  Mills, Lacey Renee LVN# 307164/ RN Exam Petitioner
  Minshew, Joshua Wayne LVN# 223180
  Mitchell, Lakeisha Denise LVN# 193131
  Morgan, Jadon Allen RN# 804486/ NC PTP RN# 265349
  Neba, Eric Suh LVN# 300768
  Ochoa, Pamela Miller RN# 756635
  Olisaeke, Callistus E. RN# 690631
  O'Neal, Kaci J. RN# 738190
  Onwumbiko, Adeline Ogechukwu RN# 715599
  Ostermann, Floyetta Kay LVN# 103587
  Quietson, Mario Lumucso RN# 613351
  Rice, Monica Roxanne RN# 794133/ LVN# 215227
  Ross, Darlene Ann RN# 789125
  Rush, Terresa RN# 648685/ LVN# 145545
  Sarmiento, Rubi RN# 717871
  Shain, Brandon RN# 809523
  Sickler, Tonya Diane LVN# 129727
  Sterling, Cynthia Mae RN# 642149
  Tankeng, Sophie Aroke RN# 650010/ LVN# 156658
  Taylor, Quincy RN# 760667
  Teriba, Segun Adenrele RN# 816857
  Walters, Sandra Lynn RN# 721161
  Woods, Monica Antionette LVN# 201792
  Yim, Sang Hyon RN# 787581
  Yoes, Stacy RN# 787067
  
  
  
• C *8.2. Deferred Agreed Orders
  Anthony, Leena T. RN# 766576
  Jones, Haysal Juvene RN# 554082
  Neugebauer, Ashley Ann LVN# 315330
  


• C *8.3. Reinstatement Agreed Orders
  Belcher, Benjamin Alva RN# 670126
  Carruth, Marla Jo RN# 588647
  Forgy, David Eugene RN# 540246
  Hale, Marie Elnor RN# 243892
  
  
• C *8.4. Eligibility Agreed Orders
  Barnett, Cody Dane LVN Exam Petitioner
  Bavar, Sarah Josal RN Exam Petitioner
  Carlisle, Tiara M. RN Exam Petitioner
  Chambers (Redmon), Heather Michelle RN Exam Petitioner
  Chavarria (Lozano), Janie Navarro LVN Exam Petitioner
  Elbekraoui, Samira Amale LVN Endorsement Petitioner
  Harris, Chamesta Camile LVN Endorsement Petitioner
  Nunez, Michelle RN Exam Petitioner
  Pierce, Jason Dean LVN Endorsement Petitioner
  Poley (Ellerman), Angela Marie LVN Exam Petitioner
  Rohde, Robyn Denise RN Exam Petitioner
  Sanford, Larry RN Exam Petitioner
  Shaffer, Mark Douglas RN Exam Petitioner
  Sims, Theresa Rene RN Exam Petitioner
  Williams (Smith Cunnif), Priscilla LVN Exam Petitioner
  York (Hubbard), Mattie Louise LVN Exam Petitioner
  Zapata, Dorian Andrea RN Exam Petitioner
  
• 8.5. ALJ Proposals for Decision
• *8.5.1. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #647399, Issued to TAMMY CAMPOS, SOAH Docket No. 507-13-5023 - JAbel
  
  • 8.5.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #647399, Issued to TAMMY CAMPOS, SOAH Docket No. 507-13-5023
    
• *8.5.2. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #778048, Issued to THOMAS NEAL COMBS JR., SOAH Docket No. 507-13-5850- JAbel
  
  • 8.5.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #778048, Issued to THOMAS NEAL COMBS JR., SOAH Docket No. 507-13-5850
    
• *8.5.3. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP116188 with Prescription Authorization Number 7971 and Permanent Certificate RN #688501, Issued to IESHA ISHEA GRANT, SOAH Docket No. 507-13-2793- JAbel
  
  • 8.5.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Advanced Practice Registered Nurse License Number AP116188 with Prescription Authorization Number 7971 and Permanent Certificate RN #688501, Issued to IESHA ISHEA GRANT, SOAH Docket No. 507-13-2793
    
• C *8.5.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632- JAbel
  
  • 8.5.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632
• *8.5.5. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #597758, Issued to DAVID CHARLES MATTHEWS, SOAH Docket No. 507-14-1063- JAbel
  
  • 8.5.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #597758, Issued to DAVID CHARLES MATTHEWS, SOAH Docket No. 507-14-1063
• *8.5.6. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Privilege to Practice From Utah PN Number 6993026-3101 & RN Number 6993026-3102, Issued to TIFFANY LYNNE PICKETT, SOAH Docket No. 507-13-5439- JAbel
  
  • 8.5.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Privilege to Practice From Utah PN Number 6993026-3101 & RN Number 6993026-3102, Issued to TIFFANY LYNNE PICKETT, SOAH Docket No. 507-13-5439
• *8.5.7. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN 596550 & LVN #139605, Issued to AMY NANETTE REYNOLDS, SOAH Docket No. 507-14-1418- JAbel
  
  • 8.5.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN 596550 & LVN #139605, Issued to AMY NANETTE REYNOLDS, SOAH Docket No. 507-14-1418
• *8.5.8. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #199652, Issued to MISTY LENEA SMITH, SOAH Docket No. 507-13-4349- JAbel
  
  • 8.5.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #199652, Issued to MISTY LENEA SMITH, SOAH Docket No. 507-13-4349
    
• 8.6. Default Proposals for Decision
• C *8.6.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923 - JAbel
  
  • 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923
• C *8.6.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713 - JAbel
  
  • 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713
• C *8.6.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247 - JAbel
  
  • 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247
• C *8.6.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714 - JAbel
  
  • 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714
• C *8.6.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307 - JAbel
  
  • 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307
• C *8.6.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040 - JAbel
  
  • 8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040
• C *8.6.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657 - JAbel
  
  • 8.6.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657
• C *8.6.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041 - JAbel
  
  • 8.6.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041
• C *8.6.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360 - JAbel
  
  • 8.6.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360
• C *8.6.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658 - JAbel
  
  • 8.6.10.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658
• C *8.6.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045 - JAbel
  
  • 8.6.11.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045
    
• C *8.6.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272 - JAbel
  
  • 8.6.12.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272
• C *8.6.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614 - JAbel
  
  • 8.6.13.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614
• C *8.6.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037 - JAbel
  
  • 8.6.14.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037
• C *8.6.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572 - JAbel
  
  • 8.6.15.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572
• C *8.6.16. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715 - JAbel
  
  • 8.6.16.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715
• C *8.6.17. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664 - JAbel
  
  • 8.6.17.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664
• C *8.6.18. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088 - JAbel
  
  • 8.6.18.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088
• C *8.6.19. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250 - JAbel
  
  • 8.6.19.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250
    
• C *8.6.20. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043 - JAbel
  
  • 8.6.20.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043
• C *8.6.21. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN#510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613 - JAbel
  
  • 8.6.21.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613

9. MISCELLANEOUS

• 9.1. Board Items of Interest for Future Board Meetings
• 9.2. Board Development: Nursing Education Program Information Survey Presentation by Pam Lauer, MPH, Program Director, Texas Center for Nursing Workforce Studies
• *9.3. Review of the Board Quarterly Meeting Evaluation - KShipp
• 9.4. Consideration of Proposed Date and Topics for October, 2014 Board Retreat - KShipp/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 A. Thomas, MN, RN, FAAN, Executive Director - Convene in Open Session to consider recommendations and take action - KShipp
• *9.6. Executive Session Pursuant to Tex. Gov’t Code Ann. §551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation
• 9.7. Nominations for Board Vice-President - KShipp
• 9.8. Consideration of Appointment of a Board Sub-Committee to Review Governance Audit by the Internal Auditor - KShipp
• *9.9. Review of Emergency Evacuation Plan of Tower II, Room 225, William P. Hobby Building for Board Members, Staff and Visitors - MMajek

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