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Board Meetings - 2007

Regular Meeting AGENDA- October 18-19, 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 - 4th Quarter, Fiscal Year 2007 - MM
  • 2.2. Continuing Education Pre-Renewal Audit Report/4th Quarter, Fiscal Year 2007 - MM
  • 3.1.1. Workshop Report - MH
  • 3.2.1. Continuation of Approval Status Based on 2006 NCLEX-PN® Examination Pass Rates, Review of 2006 Annual Report and Review of Self Study
  • 3.2.2. Proposed Change of Approval Status Based on 2006 NCLEX-PN® Examination Pass Rates - Anamarc Educational Institute at El Paso, Vocational Nursing Education Program - DJ
  • 3.2.3. Proposed Change of Approval Status Based on 2006 NCLEX-RN® Examination Pass Rates - DJ
  • 3.2.4. Notification of Consolidation of Vocational Nursing Education Programs - RW
  • 3.2.5. Notification of Voluntary Withdrawal from Board Approval - Prairie View A&M University at Houston, Family Nurse Practitioner Program at Houston, Texas - JH
  • 3.2.6. Petition for Waiver of Director Qualifications - VA/JH/DJ
  • 3.2.7. Report on BNE New Dean, Director, and Coordinator Orientation Workshops for 2006-2007-JH
  • 5.1.1. Eligibility and Disciplinary Committee - JS
  • 5.1.2. Strategic Planning/4th Quarter Report - MM/KT
  • 5.3.7. Texas Department of Aging and Disability - Assisted Living Community on Delegation - MH
  • 5.3.8. Scott & White Summer Institute for School Nurses - MH
  • 5.3.9. Home and Community Support Service Agencies (HCSSA) Rule Revisions for Clients with Complex Needs, Training Sessions offered by the Texas Department of Aging and Disability Services (DADS) - CM
  • 6.3. Adoption of Rule Reviews for Chapters 211, 217, 219 and 223 - JS
  • 6.4. Adoption of Amendments to - 213.20(Informal Proceedings pertaining to Alternative Dispute Resolution ), 213.27(Good Professional Character), 213.28(Licensure of Persons with Criminal Offenses), 213.29(Criteria and Procedure Regarding Intemperate Use and Lack of Fitness in Eligibility and Disciplinary Matters), 213.30(Declaratory Order of Eligibility for Licensure), and 213.33(Factors considered for Imposition of Penalties/Sanctions and/or Fines) - JS
  • 6.5. Adoption of Amendments to- 211.6(Committees of the Board), 211.7(Executive Director), 217.2( Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions), 217.4(Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdiction), 217.5(Temporary License and Endorsement) and 223.1(Fees) - JS
  • 7.1.1. TPAPN Quarterly Report
  • 7.1.2. Annual TPAPN Audit
  • 8.1. ALJ Proposal for Decision
  • 8.2. Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director's Report - KT
  • 1.2. Legal - JWJ
  • 1.3. Report on Implementation of Sunset Legislation - KT
  • 1.4. Business Process Work Plan from the Office of the Governor - KT

2. OPERATIONS


3. NURSING


4. ENFORCEMENT

5. COMMITTEE REPORTS


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


6. OLD BUSINESS


7. NEW BUSINESS


8. PROPOSED BOARD ORDERS


  • C - *8.1. ALJ Proposal for Decision
  • Allen, Michelle I. LVN #194338
  • C - *8.2. Agreed Orders
  • Arauz, Marcela Rosario RN #727512
  • Bonser, Matthew Aaron RN #696297
  • Burke, Donna Kaye LVN #159319
  • Chuks, Austin LVN #174562
  • Cubbage, Rhonda Lee RN #535789
  • Davis, Yolanda LVN #127821
  • Dayley, Ruth Helen LVN #192926
  • Ezernack, Lisa Ann LVN #153758
  • Hake, Helen Marie LVN #91485
  • Hanks, Cynthia Ann LVN #161428
  • Harville, Carolyn Rochelle RN #577606
  • Ishtiaq, Laurie Ann RN #599389
  • Johnson, Jennifer Mae RN #696141
  • Johnson, Rosie Lee RN #243922 / LVN# 52935
  • Jones, Sandra Denise LVN #144539
  • Keller, Stacey Lynne RN #554861
  • Lanther, Mary Grace B. RN #622472
  • Martin, Shirley Ann LVN #134726
  • McHenry, Marcie Dawn LVN #181856
  • Miller, Virginia Kathryne LVN #158687
  • Moore, John Allen RN #605536 / LVN# 143982
  • Moreaux, Terrie L. RN #509119 / LVN# 79747
  • Morton, Clydia LVN #114402
  • Nicholson, Catherine Rozell LVN #185716
  • Okafor, Tawakalitu Ojuolape RN #708649
  • Price, Latanya P. RN #729649
  • Pridgett, Joyce Renee LVN #136240
  • Ramos, Daniel RN #578235
  • Rice, Alma Campos RN #581753
  • Simmons, Richard Hobson RN #589944
  • Smith, Melissa Ann LVN #125325
  • Sowell, Patsy Faye RN #500403 / LVN# 61834
  • Walden, Kelly Evonne LVN #169923
  • Weinberg, Lisa Joyce RN #629003
  • Young, Lisa Ann RN #522799
  • Young, Rayelynn Jeanette RN #672592
  • Zimmerman, Carolyn McKee RN #250953 / LVN# 45401
  • *8.3. Reinstatement Agreed Orders
  • McDonald, Gregory Kent RN #603917
  • *8.4. Eligibility Agreed Orders
  • Anzaldua, Kimberly Marie LVN
  • Flournoy, Jill DeHart RN
  • Iheukwumere, Kate LVN
  • Love-Jones, Derrick Micah RN
  • Lovell, Kimberly L. RN
  • Parker, Gregory Allyn RN / LVN #169687
  • Powdrell, Karen Evelyn LVN
  • Scott, Tammi Shirell LVN
  • *8.5. Docket No. 507-07-0236, In the Matter of Permanent Certificate Number 83534, Issued to Victoria Nele - VC
  • 8.5.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-0236
  • 8.5.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-07-0236, 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 Victoria Nele, Docket No. 507-07-0236
  • 8.5.4. Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #83534 Issued to Victoria Nele,
  • 8.5.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #83534 Issued to Victoria Nele
  • *8.6. Docket No. 507-07-0060, In the Matter of Permanent Certificate Number 652003, Issued to Tiffany Drake - VC
  • 8.6.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-0060
  • 8.6.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-07-0060, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications Consistent with the Board’s Opinion
  • 8.6.3. Consideration of Presentation and Recommendation by Tiffany Drake, Docket No. 507-07-0060
  • 8.6.4. Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #652003 Issued to Tiffany Drake,
  • 8.6.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #652003 Issued to Tiffany Drake

9. MISCELLANEOUS


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