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 April 9-11, 2018 Wyoming State Board of Medicine Board Room 130 Hobbs Avenue, Suite A Cheyenne, WY Google Hangouts Meet Meet.google.com/tsv-fcrv-uxv (US) PIN 3460# Board: President Marjory Christiansen (MC), Vice President Charlotte Mather (CM), Secretary Susan Howard (SH) Members: Kathy Cromer (KC), Helen Byrd (HB), Stephen Delger (SD), Wendy Wood Neeson (WN) Staff: Executive Director Cynthia LaBonde (CL) Attorney General s Office: Advising Attorney Jim Peters (JP), Prosecuting Attorney Jessica Frint (JF) In accordance with the State of Wyoming Public Records Act, supporting documentation to the meeting minutes is a public record and is available upon a written request. 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, April 9, 2018 Committee Work Sessions WSBN Conference Room 1:00 p.m. AI#01 Practice (HB Chair, WWN, KC) (CL, JP, CC, JB absent) 2:00p.m. AI#02 Legislative Committee (SH Chair, KC) (CL Coordinator, CC, JP) 2:30 p.m. AI#03 Education (SH Chair, MC) (CL, JP, CC, JB absent) 3:30 p.m. AI#04 Application Review Committee (CM Chair, SD) (LH Coordinator, CL, CC, JP) ***Monday meeting agenda continued on next page 4/2/2018 1

2 WSBN Board Quarterly Business Meeting Call to Order, Roll Call Declaration of Quorum, and Guest sign in 4:30 p.m. AI#05 Executive Session Legal Advice (JP) 5:30 p.m. Recess Tuesday, April 10, 2018 BOM Board Room 8:00 a.m. AI#06 Public Forum 8:30 a.m. AI#07 Hearings (OAH) a. Tiffany Chrismon, RN #38638, Docket No CM b. Crista Marrington, RN #13380, Docket No CM 12:00 p.m. Lunch (WSBN Conference Room) 1:00 p.m. Hearings (continued) c. Bridget Monroe (Eklund), RN #26450, Docket No CM d. Barbara Emerson, LPN #6600, Docket No KC e. Paula Perez, CNA #18522, Docket No KC f. Deidra Williams, CNA #19584, Docket No KC g. Tammy Gowen, CNA #18107, Docket No SD h. Kate Madson, CNA #18663, Docket No SD i. Sheri Wilkins, RN #37639, Docket No MC 3:00 p.m. AI#08 Executive Session- Right to Practice 5:00 p.m. Recess Wednesday, April 11, 2018 BOM Board Room Committee of the Whole (COW) Work Session (No Board action will be taken, topics for discussion only) 8:00 a.m. AI#09 President s Message (MC) 8:15 a.m. AI#10 Committee Reports a. Practice (HB) b. Legislative (SH) c. Education (SH) 4/2/2018 2

3 d. Application Review (CM) e. Discipline (MC) i. Committee Charge (SH) ii. Policy & Procedure Review (VP) a. Suspension language in Settlement Agreement (SA) for non-compliance with Board order b. Non- enrollment in WPAP within time allotted iii. Significant monitoring violations requiring immediate suspension (VP) a. Recommendations iv. Discipline Guidelines review (JF) v. Prosecuting attorney transition (JF) 9:45 a.m. AI#11 Conference Reports a. NCSBN/ Institute of Regulatory Excellence (IRE), Jan 2018 (JB) b. WNA/ Nurse Day at the Legislature, Feb 2018 (JB, CL) c. NCSBN/ Mid-year mtg, March 2018 (CL, JB, MC) 10:00 a.m. AI#12 Educational Opportunities a. WY AG/New Board member training, May 4, 2018 (WWN, CC) b. NCSBN IT/Operations Conference, May 15-16, 2018, Albuquerque, NM (LH, CL) c. WNA/Education Conference, May 21-22, 2018, Casper, WY (JB, MC) d. NCSBN/Discipline Case Management Conference, June 7-8, 2018, Denver, CO (VP, JC, CL) e. NCSBN/eNLC Commission Mtg, Aug. 14, 2018, Minneapolis, MN (CL, VP, SH) f. NCSBN/Annual Mtg, Aug , 2018, Minneapolis, MN (CL,VP, SH) g. WNA/Nursing Summit, Sept , 2018, Sheridan, WY (MC, JB, CL?) h. NCSBN/NCLEX Conference, Sept. 24, 2018, Charlotte, NC (CL?) 10:15 a.m. Break 10:30 a.m. AI#13 Committee Recommendations/Board Actions a. Practice (HB) 2. Revised AO LPN and RN Scope of Practice 3. Communication re: Military Programs NCLEX-PN b. Legislative Committee (SH) c. Education (SH) 4/2/2018 3

4 d. Application Review Committee (CM) e. Discipline 1. Committee charge recommend Board approval 10:45 a.m. AI#14 Consent Agenda a. Approval of Meeting Minutes i. March 8, 2018 Regular Teleconference ii. March 20, 2018 Special Teleconference iii. March 27, 2018 Special Teleconference b. Approval of Executive Session Minutes i. January 9, 2018 Regular Board Meeting ii. February 2, 2018 Special Teleconference iii. February 8, 2018 Regular Teleconference iv. February 16, 2018 Special Teleconference v. March 8, 2018 Regular Teleconference vi. March 20, 2018 Special Teleconference vii. March 27, 2018 Special Teleconference c. Disciplinary Matters i. Dismissals 1. Docket No KC, CNA 2. Docket No MTX, RN 3. Docket No MTX, LPN ii. Notice of Warning 1. Docket No SH, RN 2. Docket No KC, LPN iii. Settlement Agreements/Stipulations 1. Stephanie Lutnes, CNA #27258, Docket No SD (LOR) 2. Francis Reed, RN #25845, Docket No MC (Conditional) iv. Board Orders 1. Clarrissa Kruger, CNA #10294, Docket No KC (Reinstatement) 2. Andera Vanderpool Baker, LPN #7694, Docket No HB (Modification) v. Compliance Reports and Action 1. Laura Inglesby Williamson, RN #25235, Docket No CM (Reset of Three Month Monitoring) d. Application Matters i. Licenses/Certificates Issued 4/2/2018 4

5 11:00 a.m. AI#15 Executive Session ii. Tier III 1. Docket No KC, CNA Applicant 2. Docket No SD, CNA Applicant 11:30 a.m. AI#16 Operations Reports a. Licensing (LH) b. Compliance & Discipline (VP) c. Monitoring (VP) d. Fiscal/HR (CS) e. Practice & Education (CL) f. Administration (CL) i. Board/Staff 2.Staff recognition i. Strategic Plan ii. Board Policies + Time sheet review iii. Optimal Regulatory Board System (ORBS) 1. Informational video 2. Agreement/NCSBN (for Bd approval) iv. NTSB Safety Recommendations v. Inmate response to complaint dismissal vi. July Board mtg preparation 12:30 p.m. Lunch (WSBN Conference Room) 1:30 p.m. AI#17 Other Disciplinary Matters a. Voluntary Surrender 1. Jenny Persson, APRN #1542 & RN #26130, Docket No MC b. Reinstatements 1. Amanda Shurtleff, RN #25765, Docket No MC 2. Ivy MacDonald, RN 38340, Docket No SH (SA for Reinstatement with Conditional) c. Stipulated Motion 1. Tabatha Eychner, CNA #28931, Docket No CM (Inactive) 1:45 p.m. AI#18 Executive Session Right to Practice 2:15 p.m. Adjournment 4/2/2018 5