Wyoming State Board of Nursing

Transcription

1 Wyoming State Board of Nursing Mission Statement: Serve and safeguard the people of Wyoming through the regulation of nursing education and practice. Vision Statement: Acknowledging the dynamic nature of healthcare provides the climate, collaboration and regulatory framework for nurses to practice to the fullest extent of their scope. Core Values: Excellence, Ethics, Education, Safety and Competence Regular Board Meeting Agenda July 10-12, 2017 Board of Medicine Board Room Wyoming State Board of Medicine Board Room 130 Hobbs Avenue, Suite A Cheyenne, WY Board Members: President Donna Nurss (DN), Vice President Marjory Christiansen (MC), Secretary Charlotte Mather (CM) Susan Howard (SH), Kathy Cromer (KC), Helen Byrd (HB), Stephen Delger (SD) Staff: Executive Director Cynthia LaBonde (CL), Jennifer Burns (JB), Victoria Pike (VP), Lisa Hastings (LH), Kara Aguirre (KA), Lori Cook (LC) Attorney General s Office: Advising Assistant Attorney General Jim Peters (JP) The Board reserves the right to vary from the times and order of matters presented depending upon the need and necessity of facilitating the flow of business. AI Agenda Item Monday, July 10, 2017 Board Work Sessions WSBN Conference Room 11:30 a.m. AI#01 Practice & Education Committee (MC, DN, HB) WSBN large conference room 2:30 p.m. AI#02 Application Review Committee (CM, KC) WSBN large conference room 3:30 p.m. AI#03 Legislative Committee (SH, SD) WSBN small conference room 4:30 p.m. Recess Tuesday, July 11, 2017 Board Work Sessions Committee of the Whole (COW) Work Session (No Board action will be taken, topics for discussion only) BOM Board Room 7:45 a.m. AI#04 Board Member Safety Tour - meet WSBN front lobby (CS/Safety Officer) 8:30 a.m. AI#05 Practice & Education (MC) - 30 min a. Report/Recommendations b. Advisory Opinions i. CNA II ii. Emergency Nalaxolone Treatment iii. Converting P&E Committee into two committees iv. Program Approval c. APRN Focus Groups powerpoint presentation(jb) d. Chap 3/9 recommendation for Board approval post public comment period 6/30/2017 1

2 AI#06 Alternative to Discipline/SUD Committee (MC) - 10 min a. Report/Recommendations b. Charge completed/committee disbanded AI#07 Legislative Committee (SH) (20 ) a. Report/recommendations b. Alternative revenue source report (CL) c. Repeal of WIN rules (CL/JP) 9:30 a.m. Break 9:40 a.m. AI#08 Application Review Committee (CM) (1 20 ) a. Report/Recommendations b. Application guidelines (60 ) (JF) 11:00 a.m. AI#09 Discipline Committee (30 ) a. Discipline (30 min) (JP) 1. Facilities timely reporting of violations to WSBN 2. Making a motion 3. Mitigating and aggravating factors, importance of 11:30 a.m. AI#10 CORE Report follow-up (JB) (5 ) AI#11 Report: Health Care Workforce Needs in Wyoming: Update 2017 (CL) (10 ) AI#12 Conference/Meeting Reports (30 ) a. Wyoming Nursing Education Summit, Casper, May 22-23, 2017 (JB/CL/MC) b. NCSBN Discipline Conference, June 13 14, 2017 (VP/CM/JF) c. NCSBN EO Summit, Boulder, June 20-21, 2017 (CL) AI#13 Education Opportunities (CL) (10 ) a. NCSBN Tri-Regulators Conference, Chicago, July 25-26, 2017 (CM) b. WY AG Advanced Board Member Training, Cheyenne, Aug.11, 2017 (SH + staff) c. NCSBN Annual Meeting, Chicago, Aug , 2017 (CL/JB/SH/HB) d. WY Hospital Assoc (WHA) annual mtg/convention Sept , 2017, Sheridan (CL/CM) e. WNA Nursing Summit, Laramie, Sept , 2017 (JB/CL?/MC?/CM?) f. NCSBN NCLEX, Rosemont, IL, Sept. 25, 2017 (JB) g. NCSBN Leadership & Public Policy Conference, New Orleans, Oct , 2017 (SH?) 12:30 p.m. Lunch 6/30/2017 2

3 WSBN Board Quarterly Business Meeting Call to Order, Roll Call Declaration of Quorum, and Guest sign in Tuesday, July 11, 2017 BOM Board Room 1:30 p.m. AI#14 Committee Reports and Recommendations/Board Action a. Practice and Education Committee (MC) i. Advisory Opinions a. CNA II c. Emergency Nalaxolone Treatment d. Converting P&E Committee into two committees e. Program Approval ii. Chap 3/9 Board approval required iii. P&E Policies yearly review iv. Advisory Opinion yearly reviews b. Alternative to Discipline/SUD Committee (MC) c. Application Review Committee (CM) d. Legislative Committee (SH) i. Alternative Revenue Source Report ii. Repeal of WIN rule Board approval required 2:00 p.m. AI#15 Consent Agenda a. Approval of Meeting Minutes i. May 8, 2017 Special Teleconference Meeting Minutes ii. June 2, 2017 Special Teleconference Meeting Minutes iii. June 8, 2017 Teleconference Meeting Minutes b. Executive Session Meeting Minutes i. June 8, 2017/12:40 p.m. (Right to Practice Harris) (LC) ii. June 8, 2017/1:00 p.m. (Right to Practice Coletti) (LC) iii. June 8, 2017/1:25 p.m. (Right to Practice Holmes) (LC) iv. June 8, :55 p.m. (Right to Practice Docket No MTX) (LC) v. June 8, 2017/2:12 p.m. (Right to Practice - Docket No T2) (LC) c. Disciplinary Matters i. Dismissals None ii. Notice of Warning 1. Docket No MC, RN 2. Docket No MTX, RN 3. Docket No MTX, RN 6/30/2017 3

4 4. Docket No KC, CNA 5. Docket No MTX, CNA 6. Docket No MTX, CNA 7. Docket No MTX, RN 8. Docket No MC, RN 9. Docket No MTX, RN 10. Docket No MTX, CNA iii. Settlement Agreements/Stipulations 1. Corrine Ahlum, RN #13162, Docket No CM & Docket No CM (Conditional & LOR) 2. Lisa Aksamit, CNA #23894, Docket No SD 3. Roger Brewer, RN #17110, Docket No CM 4. Rebecca Dankert, RN #25709, Docket No MC 5. Tabatha Eychner, CNA Applicant, Docket No CM (Tier III Conditional Certificate) 6. Myra Hemingway-Koch, RN #17960, Docket No SH (Conditional) 7. Letisha Hernandez, CNA #16885, Docket No SD 8. Laura Inglesby, RN #25235, Docket No CM 9. Laura Inglesby, RN #25235, Docket No CM (Conditional) 10. Docket No KC, CNA (SLOR) 11. Ashley Schiffman, CNA #22369, Docket No SD 12. Tracy Stoval, CNA Applicant, Docket No KC 13. Susan Vogal, RN #25068, Docket No HB 14. Sasha Rau, APRN , Docket No DN (Conditional) d. Application Matters i. Licenses/Certificates Issued ii. Tier II 1. Docket No T2, RN Applicant 2. Docket No T2, CNA Applicant 3. Docket No T2, CNA Applicant 4. Docket No T2, RN Applicant 5. Docket No T2, CNA Applicant 6. Docket No T2, CNA Applicant 7. Docket No T2, CNA Applicant 8. Docket No T2, CNA Applicant 9. Docket No T2, CNA Applicant 10. Docket No T2, CNA Applicant 11. Docket No T2, CNA Applicant iii. Tier III 6/30/2017 4

5 1. Docket No KC, RN Applicant 2. Docket No CM, RN Applicant iv. Denial - None 2:30 p.m. AI#16 Executive Session Right to Practice 3:00 p.m. Break 3:15p.m. AI#17 Operations Reports a. Licensing (LH) i. Quarterly report ii. Application Processing Times 1. Complaints 2. Education 3. Survey iii. FBI Audit Results 4:30 p.m. Recess b. Discipline/Monitoring (VP) i. Quarterly report ii. Policy/Procedure annual review (Compliance & Discipline) c. Practice & Education (JB) i. Quarterly Report ii. Program Report iii. Policy/Procedure annual review iv. Advisory Opinions annual review v. New Advisory Opinions 1. CNA II Role (Amendment) 2. Emergency Nalaxolone Treatment vi. Chap 3/9-recommendation for Board approval post public comment period vii. Program Approval d. Fiscal/HR (CS) i. Quarterly Report e. Administration (CL) i. Board/Staff ii. HB 62 Audit DRAFT response iii. Sept. 14 & Nov. 9 schedule Hearings in lieu of hearings at October travel meeting? iv. Strategic Plan v. October 2017 travel meeting Torrington, WY 6/30/2017 5

6 Wednesday, July 12, 2017 BOM Board Room 7:30 a.m. AI#18 Public Forum Visitors welcome, please register upon arrival 8:00 a.m. Operations Reports (continued) 8:30 a.m. AI#19 Hearings a. Tina Jo Spencer, CNA Applicant, Docket No SH/CM b. Christine Kinuthia, RN #28444, Docket No CM c. Gaileen Crowell, RN #13281, Docket No SH d. Susan Flack, RN #14426, Docket No MC 11:30 a.m. Lunch 12:30 p.m. Hearings (continued) 2:00 p.m. AI#20 Other Disciplinary Matters and Board Orders for Approval a. Voluntary Surrender 1. Danell Blevins, LPN #6822, Docket No KC 2. Christian Mendoza, CNA #28739, Docket No KC 3. Kimberly Meyers, LPN #8567, Docket No CM b. Reinstatement 1. Evi Hill, RN #17732, Docket No MC c. Stipulated Motion for Modification of Conditions 1. Amanda Shurtleff, RN #25765, Docket No MC d. Board Orders for Approval 1. Lacey LeBlanc, CNA #27742, Docket No DN (Reinstatement) 2. Shannon Coletti, RN #21488, Docket No MC (Summary Suspension) 3. Ryan Harris, RN #29103, Docket No MTX (Summary Suspension) 4. Austin Holmes, CNA #27548, Docket No HB (Summary Suspension) 5. Christopher King, CNA #25881, Docket No CM (Summary Suspension) 6. TBA (Voluntary Surrenders) 2:30 p.m. AI#21 Executive Session Right to Practice 3:00 p.m. Adjournment 6/30/2017 6