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Board Meetings - 2007

Regular Meeting AGENDA- July 19-20, 2007

The Board's agendas, minutes and materials are available in Adobe Acrobat format. The Regular Board Meeting minutes are available for review in the next regular meetings agenda.

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES of the April 19-20, 2007 Board Meeting and April 18, 2007 Public Hearing

CONSENT AGENDA:

  • 2.1. Financial Statement - 3rd Quarter, Fiscal Year 2007 - MM
  • 2.2. Continuing Education Pre-Renewal Audit Report/3rd Quarter, Fiscal Year 2007 - MM
  • 3.1.1. Workshop Report - MH
  • 3.2.1. Confirmation of Approval Status Based on 2006 NCLEX-PN® Examination Pass Rates and Review of 2006 Annual Reports - VA/JH/DJ/RW
  • 3.2.2. Continuation of Initial Approval Status Based on 2006 NCLEX-PN® Examination Pass Rates, Review of 2006 Annual Report and Review of Survey Visit Report - DJ
  • 3.2.3. Continuation of Approval Status Based on 2006 NCLEX-RN® Examination Pass Rates, Review of 2006 Annual Report and Review of Self Study - DJ/RW/JH
  • 3.2.4. Notification of Consolidation of Vocational Nursing Education Programs - JH/DJ
  • 3.2.5. Report of Routine Six-Year Survey Visit - RW
  • 3.2.6. Petition Requesting Waiver for Interim Director Appointment-Texas A&M International University, Baccalaureate Degree Nursing Education Program - JH
  • 5.1.1. Eligibility and Disciplinary Committee - JS
  • 5.1.2. Strategic Planning/3rd Quarter Report - MM/KT
  • 5.3.4. Texas Higher Education Coordinating Board Committee to Increase RN Graduates in Texas-MBT
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. ALJ Proposal for Decision
  • 8.2. Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

2. OPERATIONS


3. NURSING


4. ENFORCEMENT

5. COMMITTEE REPORTS


OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.


6. OLD BUSINESS


  • *6.1. Nurse Licensure Compact Update - KT
  • 6.2. Update on Amendments to - 216.1, 216.3, 216.4, 216.9 and 216.11 relating to Continuing Education - JS
  • 6.3. Update on the Memorandum of Understanding of the Department of Aging and Disability Services (DADS) and the Board of Nurse Examiners - JS
  • 6.4. Update on Proposed Position Statement 15.26 - MH

7. NEW BUSINESS


8. PROPOSED BOARD ORDERS


  • C - *8.1. ALJ Proposal for Decision
  • Kubena, Jacqueline Louise RN #583207
  • Skaggs, Lena Cristine LVN #121876
  • C - *8.2. Agreed Orders
  • Baker, Terrie Delana LVN# 194380
  • Batiste, Twayna Lynn LVN# 151279
  • Brooks, Linda Anne LVN# 81780
  • Brown, Darla RN# 629349
  • Burchette, Dociaette Dyanne LVN# 109774
  • Clements, Elaine Christina RN# 691787
  • Davis, Lisa Michelle RN# 665455
  • Eddin, Faye D RN# 516606
  • Grammar, Teresa Gayle LVN# 104092
  • Green, Lori Jan RN# 718037 / LVN# 194068
  • Greenfield, Delana A. RN# 540388
  • Hernandez, Martha Ann LVN# 170522
  • Lambert, Jon David RN# 643683
  • Lango, Laurel Lynn LVN# 115444
  • Macias, Erica Michelle LVN# 174128
  • Morrow, Tami Michelle RN# 644029
  • Morse, Marla Marie LVN# 187136
  • Ojuma, Mercy Obi LVN# 201758
  • Ramirez, Jess RN# 580259
  • Ramirez, Yolanda Vasquez RN# 604715 /LVN# 111894
  • Rice, Doe Stephanie RN# 577604 / LVN# 112825
  • Shortle, Cynthia Lou RN# 573609
  • Stringer, Marian Renee LVN# 124300
  • Suarez, David RN# 568617
  • Trevino, Carmela Diann RN# 719900 / LVN# 180674
  • Waliky, Bertha Hartace LVN# 135943
  • Williams, Wileen Larue LVN# 146092
  • Woolley, Roxanne Elaine RN# 699383
  • *8.3. Reinstatement Agreed Orders
  • Barnes, ,Melissa A. RN# 651953
  • Cross, Robin Marie RN# 665021/LVN# 157475
  • Foster, Jennifer Marie LVN# 172894
  • *8.4. Eligibility Agreed Orders
  • Cano, Christina LVN
  • Castaneda, Otilla LVN
  • Kruger, Kimberly Dawn RN / LVN# 204051
  • Lee-Perry, Latonya R LVN
  • Lister, Tisha Trenee LVN
  • Spruell, Desiree Dawn RN
  • Thomas, Geraldine LVN
  • Varner, Linsi Anne RN / LVN# 201749
  • Warren, Michael RN
  • Wine, Jamie Ruth RN
  • *8.5. Docket No. 507-06-2819, In the Matter of Permanent Certificate Number 200464, Issued to Amy Michelle Smith - VC
  • 8.5.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-06-2819
  • 8.5.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-06-2819, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications Consistent with the Board’s Opinion
  • 8.5.3. Consideration of Presentation and Recommendation by Amy Michelle Smith, Docket No. 507-06-2819

9. MISCELLANEOUS


  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Review of Board Authority over State Office of Administrative Hearings Proposals for Decision - VC
  • *9.3. Review of the Board Quarterly Meeting Evaluation - LR
  • *9.4. Appointment of Board Member for Eligibility and Disciplinary Committee for 2007
  • 9.5. Appointment of Board Member to the Board Development and Evaluation Committee
  • 9.6. Appointment of Delegates to attend the NCSBN Annual Meeting, August 7-10, 2007, Chicago, Illinois - LR
  • 9.7. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Performance Evaluation of Katherine Thomas, Executive Director - RaG
  • 9.8. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Board Self-Evaluation - RaG

* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)