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 Special Board Meeting Agenda July 11-13, 2016 Wyoming State 130 Hobbs Avenue, Suite A Cheyenne, WY Board: Vice President Donna Nurss (DN), Secretary Marjory Christiansen (MC) Members: Susan Howard (SH), Kathy Cromer (KC), Charlotte Mather (CM), Helen Byrd (HB), Stephen Delger (SD) Staff: Executive Director Cynthia LaBonde (CL) Attorney General s Office: Assistant Attorney General Jessica Frint (JF) 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 11, 2016 Board Work Sessions Joint Forces Readiness Center (JFRC) Platte Bridge Conference Room, 5800 Central Ave, Cheyenne, WY 10:30 a.m. AI#01 Nancy Darbro, RN Elements of Alternative to Discipline Programs 12:00 p.m. AI#02 Maryann Alexander, RN NCSBN: Alternative to Discipline Program Implementation Assistance and Research 1:00 p.m. Lunch (on your own at JFRC cafeteria) 2:00 p.m. AI#03 WSBN Strategic Plan Development 3:00 p.m. Break 3:15 p.m. WSBN Strategic Plan Development, cont. 5:00 p.m. Recess 7/5/2016 1

2 Tuesday, July 12, 2016 Board Work Sessions WSBN Office 8:00 a.m. - 11:00 a.m. Practice & Education Committee (DN, MC, HB) (WSBN conference rm) 10:00 a.m. 11:00 a.m. Application Review Committee (SH, KC, CM) (WSBN small conference rm) 11:00 a.m. 12:00 p.m. Legislative Committee (SH, DN, SD) (WSBN conference rm) 12:00 p.m. Lunch (to be delivered) (WSBN lawn) Tuesday, July 12, :00 p.m. AI#04 Committee of the Whole (COW) Work Session (No Board action will be taken, topics for discussion only) a. Practice and Education Committee - (DN) 1. Updated Advisory Opinions 2. LPN IV Advisory Opinions b. Application Review Committee (SH) 1. New Applications 2. Temporary Permits New process c. Legislative Committee (SH) 1. Chapter 1 Proposed Revisions, need Board approval to move forward in Rules Promulgation 2. Chapter 8 (2) Proposed Revisions, Status update d. Stayed Letter of Reprimand (SLOR) and new procedure of Voluntary Surrenders What is and how it came about. (VP) e. October Board Meeting - Rock Springs f. Conference Reports 1. Wyoming Nursing Education Summit (CL/LH/MC) 2. IT/Operations Conference (JR) 3. Discipline Case Management Conference (VP) 4. Wyoming Center for Nursing and Healthcare Partnerships Advisory Board (CL) 5. enlc Model Rules Implementation Work Group (CL) 6. New Board Member Training from AG s office (SH, CM, TS) 7. enlc Training (VP) 8. EO Summit (CL) g. Educational Opportunities 1. NCSBN Annual Mtg., Aug , 2016, Chicago (CL, SH, VP) 2. NCLEX Conference, Sept. 12, 2016, Philadelphia (MC) 3. CLEAR Annual Ed. Conference, Sept , 2016, Portland 4. Citizen Advocacy Center s Annual Mtg., Sept , 2016, Portland 5. Wyoming Nursing Summit, Sept , 2016, Casper INRC Symposium, Oct. 4-5, 2016, Chicago (DN) NCSBN Scientific Symposium, Oct. 6, 2016, Chicago (DN) 3:00 p.m. Break 7/5/2016 2

3 WSBN Board Quarterly Business Meeting Call to Order, Roll Call Declaration of Quorum, and Guest sign in Welcome new Board Members Tuesday, July 12, :15 p.m. AI#05 Disciplinary Matrix Discussion (JF) 5:00 p.m. Recess Wednesday, July 13, :00 a.m. AI#06 Public Forum Visitors welcome, please register upon arrival 8:30 a.m. AI#07 Elections, Board Officers 9:00 a.m. AI#08 Hearings a. Matthew Nation, CNA #23274, Docket No MC 10:00 a.m. AI#09 Standing Committee Reports and Recommendations/Board Actions a. Practice and Education Committee - (DN) 1. Updated Advisory Opinions 2. LPN IV Advisory Opinions b. Application Review Committee (SH) c. Legislative Committee (SH) 1. Chapter 1 Proposed Revisions, Board Approval 10:30 a.m. AI#10 Consent Agenda (DN) a. Approval of Minutes i. June 9, 2016, Teleconference Board Meeting Minutes ii. June 24, 2016, Special Teleconference Board Meeting Minutes b. Executive Session Meeting Minutes i. April 14, 2016/11:13 a.m. (Legal Advice) (MC) ii. April 15, 2016/10:33 a.m. (Right to Practice Becenti) (MC) iii. April 15, 2016/10:47 a.m. (Right to Practice Culver) (MC) iv. May 12, 2016/12:41 p.m. (Right to Practice Knox) (TS) v. May 12, 2016/12:44 p.m. (Right to Practice Martin) (TS) vi. May 12, 2016/12:47 p.m. (Right to Practice Martinez) (TS) vii. May 12, 2016/12:49 p.m. (Right to Practice Mielke) (TS) viii. May 12, 2016/12:52 p.m. (Right to Practice Weber) TS) ix. May 12, 2016/12:55 p.m. (Right to Practice Gaynor) (TS) 7/5/2016 3

4 x. May 12, 2016/12:58 p.m. (Right to Practice Osborn) (TS) xi. June 9, 2016/12:36 p.m. (Right to Practice O Reilly) (TS) xii. June 9, 2016 /12:42 p.m. (Right to Practice - Osborn) (TS) xiii. June 9, 2016/12:46 p.m.(right to Practice Wright) (TS) xiv. June 9, 2016/12:47 p.m. (Right to Practice Bauer) (TS) xv. June 9, 2016/12:52 p.m. ( Right to Practice Schultz) (TS) xvi. June 9, 2016/12:58 p.m. (Right to Practice McLemore) (TS) xvii. June 9, 2016/1:01 p.m. (Right to Practice Higginbotham) (TS) c. Disciplinary Matters i. Dismissals 1. Docket No MTX, CNA 2. Docket No MC, RN 3. Docket No DN, APRN ii. Notice of Warning 1. Docket No SH, RN iii. Settlement Agreements/Stipulations None 1. Kane Siegel, RN #31603, Docket No DN (Voluntary Surrender) 2. Jennifer Clouse, CNA #19918, Docket No MC (Summary Suspension) 3. Cody TenBoer, CNA #3608, Docket No KC (LOR) 4. Docket No CM, RN (SLOR) d. Application Matters i. Licenses/Certificates Issued ii. Tier II 1. Docket No T2-CM, CNA Applicant 2. Docket No T2, RN Applicant 3. Docket No T2, CNA Applicant 4. Docket No T2, CNA Applicant 5. Docket No T2, RN Applicant 6. Docket No T2, CNA Applicant 7. Docket No T2, CNA Applicant 8. Docket No T2, CNA Applicant 9. Docket No T2, RN Applicant 10. Docket No T2, RN Applicant 11. Docket No T2, RN Applicant 12. Docket No T2, RN Applicant 13. Docket No T2, CNA Applicant 14. Docket No T2, RN Applicant iii. Tier III 1. Docket No KC, LPN Applicant 2. Docket No CM, CNA Applicant 3. Docket No CM, CNA Applicant 7/5/2016 4

5 11:00 a.m. AI#11 Executive Session Right to Practice 4. Docket No SH, RN Applicant 5. Docket No KC, CNA Applicant 6. Docket No CM, RN Applicant 7. Docket No SH, CNA Applicant 8. Docket No CM, CNA Applicant iv. Denial 1. Michelle Gaines, CNA Applicant, Docket No SH 11:30 a.m. AI#12 Voluntary Surrender a. Heidi Crouch, RN #37897, Docket No MC 11:45 a.m. AI#13 Executive Session Right to Practice 12:00 p.m. Lunch (to be delivered) (WSBN Conference Room) 1:00 p.m. AI#14 Tony Young, Deputy Chief of Staff, Governor s Office 1:30 p.m. AI#15 Administrative Report (CL) a. Update: Board/Staff b. Update: WSBN Collaboration Tour c. All day hearings for November teleconference? 2:00 p.m. AI#16 Fiscal/HR Report (CL) a. Budget 2:15 p.m. AI#17 Licensing Report (VP) 2:30 p.m. AI#18 Compliance and Discipline Report (VP) b. Nurse Monitoring Program 2:45 p.m. AI#19 Practice and Education Consultant Report (LH) 3:15 p.m. AI#20 Board Orders for Approval a. Voluntary Surrender (TBA) 3:30 p.m. Adjournment 7/5/2016 5