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 82002 Google Hangouts Meet Meet.google.com/tsv-fcrv-uxv (US) 1-585-491-9325 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
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. 17-068-CM b. Crista Marrington, RN #13380, Docket No. 14-15-232-CM 12:00 p.m. Lunch (WSBN Conference Room) 1:00 p.m. Hearings (continued) c. Bridget Monroe (Eklund), RN #26450, Docket No. 17-055-CM d. Barbara Emerson, LPN #6600, Docket No. 7-8-073-01-KC e. Paula Perez, CNA #18522, Docket No. 16-17-411-KC f. Deidra Williams, CNA #19584, Docket No. 14-15-304-KC g. Tammy Gowen, CNA #18107, Docket No. 17-133-SD h. Kate Madson, CNA #18663, Docket No. 16-17-406-SD i. Sheri Wilkins, RN #37639, Docket No. 16-17-212-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
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. 15-17, 2018, Minneapolis, MN (CL,VP, SH) g. WNA/Nursing Summit, Sept. 27-28, 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
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. 17-146-KC, CNA 2. Docket No. 17-18-149-MTX, RN 3. Docket No. 17-18-163-MTX, LPN ii. Notice of Warning 1. Docket No. 17-122-SH, RN 2. Docket No. 17-147-KC, LPN iii. Settlement Agreements/Stipulations 1. Stephanie Lutnes, CNA #27258, Docket No. 16-17-318-SD (LOR) 2. Francis Reed, RN #25845, Docket No. 16-17-437-MC (Conditional) iv. Board Orders 1. Clarrissa Kruger, CNA #10294, Docket No. 16-035-KC (Reinstatement) 2. Andera Vanderpool Baker, LPN #7694, Docket No.13-085-HB (Modification) v. Compliance Reports and Action 1. Laura Inglesby Williamson, RN #25235, Docket No. 16-072- CM (Reset of Three Month Monitoring) d. Application Matters i. Licenses/Certificates Issued 4/2/2018 4
11:00 a.m. AI#15 Executive Session ii. Tier III 1. Docket No. 17-18-161-KC, CNA Applicant 2. Docket No. 17-18-180-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. 17-051- MC b. Reinstatements 1. Amanda Shurtleff, RN #25765, Docket No. 16-011-MC 2. Ivy MacDonald, RN 38340, Docket No. 16-17-327-SH (SA for Reinstatement with Conditional) c. Stipulated Motion 1. Tabatha Eychner, CNA #28931, Docket No. 16-17-217-CM (Inactive) 1:45 p.m. AI#18 Executive Session Right to Practice 2:15 p.m. Adjournment 4/2/2018 5