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 January 9-11, 2017 Wyoming State Board of Medicine Board Room 130 Hobbs Avenue, Suite A Cheyenne, WY 82002 Board: President Donna Nurss (DN), Vice President Marjory Christiansen (MC), Secretary Charlotte Mather (CM) Members: Susan Howard (SH), Kathy Cromer (KC), Helen Byrd (HB), Stephen Delger (SD) Staff: Executive Director Cynthia LaBonde (CL) Attorney General s Office: Advising Attorney Jim Peters (JP), Processing 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, Jan. 9, 2017 Board Work Sessions WSBN Conference Room 12:00 p.m. AI#01 Practice & Education Committee (MC, HB, DN, CL, JB, JP) 2:00 p.m. AI#02 Alternative to Discipline Ad-Hoc Committee (MC, CM, DN, VP, CL, JP) 3:00 p.m. AI#03 Application Review Committee (CM, KC, LH, VP, JP) 4:00 p.m. AI#04 Legislative Committee (SH, SD, CL, JP) 5:00 p.m. Recess 1/5/2017 1
Tuesday, Jan 10, 2017 Board Work Sessions BOM 8:00 a.m. AI#05 Committee of the Whole (COW) Work Session (No Board action will be taken, topics for discussion only) 9:45 a.m. Break a. Board President: 2017 Reminders for the New Year! b. Practice and Education Committee - (MC) 1. Updated Advisory Opinions 2. Revisions to Chapter 3 and 9 c. Alternative to Discipline Ad-Hoc Committee (MC) d. Application Review Committee (CM) 1. New Applications e. Legislative Committee (SH) f. Conference Reports 1. enlc model rules and implementation work group meeting, Jan 4-5, 2017, Chicago, IL (CL) h. Educational Opportunities 1. FARB Annual meeting, Jan. 2017, San Antonio, TX (SH) 2. WNA Nurses Day at the Legislature, Feb. 9, 2017, Little America, Cheyenne, WY (speakers- CL, DN) (attending JB) 3. NCSBN Mid-year Meeting, March 2017, SLC, UT (CL, MC, HB, CM) 4. NCSBN/APRN Roundtable. April 4, 2016, Chicago, IL (DN) 5. NCSBN/NCLEX Educational Conference, Sept. 25, 2017, Rosemont, IL (JB) WSBN Board Quarterly Business Meeting Call to Order, Roll Call Declaration of Quorum, and Guest sign in Tuesday, Jan. 10, 2017 BOM Board Room 10:00 a.m. AI#06 Legal Advice: Meetings, Motions and Transparency (JP) 12:00 p.m. Lunch (WSBN Conference Room) 1:00 p.m. AI#07 Committee Reports and Recommendations/Board Actions a. Practice and Education Committee - (MC) 1. Updated Advisory Opinions 2. Chapter 3 and 9 b. Alternative to Discipline Ad-Hoc Committee (MC) 1/5/2017 2
c. Application Review Committee (CM) d. Legislative Committee (SH) 1:30 p.m. AI#08 Consent Agenda (DN) a. Approval of Meeting Minutes i. December 8, 2016 Special Meeting Minutes ii. December 16, 2016 Special Meeting Minutes iii. December 23, 2016 Special Meeting Minutes b. Disciplinary Matter i. Dismissals 1. Docket No. 15-16-214-MTX, CNA 2. Docket No. 16-016-DN, RN 3. Docket No. 16-041-DN, RN ii. Notice of Warning 1. Docket No. 15-16-207-DN, APRN 2. Docket No. 15-16-208-MTX, RN 3. Docket No. 15-16-226-MTX, CNA iii. Settlement Agreements/Stipulations 1. Docket No. 16-161-KC, CNA Applicant (Application Tier III SLOR) 2. Clarissa Krueger, CNA Applicant, Docket No. 16-035-KC (Application Tier III Conditional) c. Application Matters i. Licenses/Certificates Issued ii. Tier II 1. Docket No. 16-196T2, CNA Applicant 2. Docket No. 16-197T2, CNA Applicant 3. Docket No. 16-198T2, RN Applicant 4. Docket No. 16-201T2, CNA Applicant 5. Docket No. 16-202T2, RN Applicant iii. Tier III 1. Docket No. 16-162-CM, RN Applicant 2. Docket No. 16-187-KC, CNA Applicant 3. Docket No. 16-189-CM, RN Applicant iv. Denials 1. Mark Slewitzke, CNA Applicant, Docket No. 16-004-CM 2. Allison Smith, CNA Applicant, Docket No. 16-118-CM 1:45 p.m. AI#09 Executive Session Right to Practice 2:00 p.m. AI#10 Licensing Report (VP) a. Productivity/Statistics 1/5/2017 3
2:15 p.m. AI#11 Compliance and Discipline Report (VP) a. Productivity/Statistics b. Nurse Monitoring Program 1. WPAP Report 2:30 p.m. Break 2:45 p.m. AI#12 Fiscal/HR Report (CS) a. Statistics b. HR activity c. HB 62 Fiscal Audit 3:00 p.m. AI#13 Practice and Education Consultant Report (JB) a. Productivity/Statistics/Trends b. Quarterly Report Programs c. Eastern Wyoming College d. University of Wyoming 3:15 p.m. AI#14 Administrative Report (CL) a. Board/Staff b. Strategic Plan 2016-2019 3:30 p.m. AI#15 Voluntary Surrender (VP) a. Tomas Lucero, CNA #19481, Docket No. 16-143-SD 3:45 p.m. AI#16 Executive Session Right to Practice 4:00 p.m. AI#17 Board Orders for Approval and Other Disciplinary Matters a. Stipulated Motion for Modification of Conditions and Restrictions 1. Deborah Lane, RN #23375, Docket No. 16-088-DN b. Board Orders for Approval 1. Austin Holmes, CNA #27548, Docket No. 16-204-HB 2. Voluntary Surrender (TBA) 4:15 p.m. AI#18 Executive Session Right to Practice 4:30 p.m. AI#19 Elections for Board Officers 5:00 p.m. Recess Wednesday, October 11, 2017 BOM 1/5/2017 4
8:30 a.m. AI#20 Public Forum Visitors welcome, please register upon arrival 9:00 a.m. AI#21 Hearings a. Tina Jo Spencer, CNA Applicant, Docket No. 15-16-179-SH/CM b. Jennifer Clouse, CNA #19918, Docket No. 15-16-204-MC c. Brandi Wolfe, CNA #13585, Docket No. 16-067-CM/SD 12: 00 p.m. Lunch (WSBN Conference Room) 1:00 p.m. AI#22 Executive Session Right to Practice 3:00 p.m. AI#23 Discipline Matrix Policy and Guidelines (JF) 5:00 p.m. Adjournment 1/5/2017 5