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Board Meetings - 2009

Regular Meeting - January 22-23, 2009

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: October 22, 2008 Board Retreat and October 23-24, 2008 Board Meeting

CONSENT AGENDA:

  • 2.1. Financial Statement - 1st Quarter, Fiscal Year 2009 - MM
  • 2.2. Continuing Education Pre-Renewal Audit Report/1st Quarter, Fiscal Year 2009 - MM
  • 3.2.1. Petition to Request Extension of Faculty Waiver - Weatherford College in Weatherford, Texas, Associate Degree Nursing Educational Program - VA
  • 3.2.2. Continuation of Initial Approval Status and Report of Survey Visit - St. Michael’s School of Nursing and Technology in Weslaco, Texas, Vocational Nursing Educational Program - RW
  • 3.2.3. Report of Survey Visit
  • 3.2.4. Status Report on the Innovative Professional Education Pilot Program from Victoria College in Victoria, Texas, Associate Degree Nursing Educational Program - PW
  • 5.1.1. Eligibility and Disciplinary Committee - JWJ
  • 5.1.2. Strategic Planning/1st Quarter, Fiscal Year 2009 - MM/KT
  • 6.2. Adoption of Amendments to 22 Tex. Admin. Code, Section 211.6, Pertaining to Committees of the Board - JWJ
  • 6.3. Adoption of Amendments to 22 Tex. Admin. Code, Section 217.16, Pertaining to Reporting of Minor Incidents - JWJ
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. ALJ Proposals for Decision
  • 8.2. Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

2. OPERATIONS

3. NURSING


3.1. Practice

  • C - *3.1.1. Workshop Report - DB

3.2. Education

4. ENFORCEMENT

5. COMMITTEE REPORTS

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


6. OLD BUSINESS

7. NEW BUSINESS

  • 7.1. Texas Peer Assistance Program for Nurses (TPAPN)
  • 7.2. Review of Position Statements - DB
    • *7.2.1. Current Position Statements with Editorial Changes
      • 15.1 Nurses Carrying Out Orders From Physician's Assistants
      • 15.2 Role of the Licensed Vocational Nurse in the Pronouncement of Death
      • 15.3 LVNs Engaging in Intravenous Therapy, Venipuncture, or PICC Lines
      • 15.4 Educational Mobility
      • 15.5 Nurses with the Responsibility for Initiating Physician Standing Orders
      • 15.6 Board Rules Associated With Alleged Patient "Abandonment"
      • 15.7 The Role of LVNs & RNs in Management and/or Administration of Medications via Epidural or Intrathecal Catheter Routes
      • 15.8 The Role of the Nurse in Moderate Sedation
      • 15.9 Performance of Laser Therapy by RNs or LVNs
      • 15.10 Continuing Education: Limitations for Expanding Scope of Practice
      • 15.11 Delegated Medical Acts
      • 15.12 Use of American Psychiatric Association Diagnoses by LVNs, RNs, or APNs
      • 15.13 Role of the LVNs & RNs As School Nurses
      • 15.14 Duty of a Nurse in Any Practice Setting
      • 15.15 Board's Jurisdiction Over Nursing Titles and Practice
      • 15.16 Development of Nursing Educational Programs
      • 15.17 Texas Board of Nursing/Board of Pharmacy, Joint Position Statement, Medication Error
      • 15.18 Nurses Carrying out orders from Advance Practice Nurses
      • 15.19 Nurses Carrying Out Orders from Pharmacists for Drug Therapy Management
      • 15.20 Registered Nurses in the Management of an Unwitnessed Arrest in a Resident in a Long Term Care Facility
      • 15.21 Deleted 01/2005
      • 15.22 APNs Providing Medical Aspects of Care for Themselves or Others With Whom There is a Close Personal Relationship
      • 15.23 The RNs Use of Complementary Modalities
      • 15.24 Nurses Engaging In Reinsertion of Permanently Placed Feeding Tubes
      • 15.25 Administration of Medication & Treatments by LVNs
  • *7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code, Section 217.2 (a)(4)(B), Pertaining to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions and to 22 Tex. Admin. Code, Section 217.4(a)(1)(B) Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Program Outside of the United States’ Jurisdictions - RW/MM/JWJ
  • *7.4. Consideration of Proposed Amendments to 22 Tex. Admin. Code, Section 217.4, Pertaining to Accustomation Permits for Internationally Educated Nurses to Participate in Supervised Clinical Experiences - MM
  • *7.5. Report on Survey of Other States Pertaining to Failure to Renew License After a Significant Passage of Time - JWJ
  • *7.6. Consideration of Proposed Amendments to 22 Tex. Admin. Code, Section 220, Pertaining to the Nurse Licensure Compact - KT
  • *7.7. Consideration of Proposed Amendments to 22 Tex. Admin. Code, Section 223.1, Pertaining to Fees - MM
  • *7.8. Consideration of Rule Reviews for Chapters 214, 215, 222 and 223 - JWJ

8. PROPOSED BOARD ORDERS

  • C - *8.1. ALJ Proposals for Decision
    • Griffin, Linda Faye LVN #80807
  • C - *8.2. Agreed Orders
    • Baird, Peggy Norene RN# 579072
    • Beauchamp, Stephanie Louise LVN# 128057
    • Corley, Kyle Rafe RN# 636864
    • Dominguez, Melinda LVN# 203498
    • Ellington, Natalie Gail RN# 666873
    • Frigo, Deborah Kayleen RN# 607519
    • Fullen, Dona Cain RN# 642959
    • Gallegos, Jose Alfredo RN# 666540
    • Gallo, Joe RN# 636470
    • Hanratty, Carin Gale RN# 460014
    • Harris, Pamela Jeanne RN# 527964
    • Hathaway, Jason Michael RN# 746816
    • Hodges, Brenda Rene LVN# 137352
    • Hollis, Vanessa Dawn LVN# 163302
    • Huston, Carolyn J. RN# 526546
    • Jacob, Thankam K. RN# 681345
    • Jimenez, Trinidad S. LVN# 49316
    • Joseph, Rakhi Anto RN# 726109 / LVN# 185136
    • King, Melinda Nicole MSR Privilege New Mexico RN# R59988
    • Longworth, Judith Carol RN# 633826
    • Maddox, Sandra Kay LVN# 94531
    • Martinez, Jorge Alberto RN# 686783
    • Morgan, Rebecca Kay LVN# 46911
    • Morris, Gayle A. LVN# 119607
    • Moudachirou (Adams), Quinette Cyane RN# 664900
    • Oakley, Windel RN# 648969
    • Riley, Lee Ann LVN# 129996
    • Saleh, Ayoub Mirghani RN# 575195
    • Taylor, Serena Kay LVN# 40168
    • Thompson, Darcy MSR Privilege Virginia RN# 1124088
    • Tomsic, Beverly Jean RN# 742068
    • Wrinkle, Beverly J. RN# 530033
  • C - *8.3. Reinstatement Agreed Orders
    • Banks, Kathleen Michelle RN# 561722
    • Murphy, Michael Patrick RN# 645644 / LVN# 159367
  • C - *8.4. Eligibility Agreed Orders
    • Braswell, Slade RN
    • Hawkins, Arnitra Shawnte RN
    • Parks, Melody Jane RN
  • *8.5. Docket No. 507-08-1862, In the Matter of Permanent Certificates LVN #143403/RN #605302, Issued to AMY E. BAGLEY - JWJ
    • 8.5.1. Consideration of the Administrative Law Judges Proposal for Decision in Docket No. 507-08-1862
    • 8.5.2. Consideration of Staffs Recommendations for Disposition of Docket No. 507-08-1862, Including Adoption of the Proposal for Decisions Findings of Fact and Conclusions of Law with Modifications Consistent with the Boards Opinion
    • 8.5.3. Consideration of Recommendation by AMY E. BAGLEY, Docket No. 507-08-1862
    • 8.5.4. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificates LVN #143403/RN#605302 Issued to AMY E. BAGLEY
    • 8.5.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificates LVN #143403/RN#605302 Issued to AMY E. BAGLEY
  • *8.6. Docket No. 507-09-0618, In the Matter of Permanent Certificate LVN #125410, Issued to JUAN A. MORALES - JWJ
    • 8.6.1. Consideration of the Administrative Law Judges Proposal for Decision in Docket No. 507-09-0618
    • 8.6.2. Consideration of Staffs Recommendations for Disposition of Docket No. 507-09-0618, Including Adoption of the Proposal for Decisions Findings of Fact and Conclusions of Law with Modifications Consistent with the Boards Opinion
    • 8.6.3. Consideration of Recommendation by JUAN A. MORALES, Docket No. 507-09-0618
    • 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 LVN #125410 Issued to JUAN A. MORALES
    • 8.6.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #125410 Issued to JUAN A. MORALES
  • *8.7. Docket No. 507-08-1738, In the Matter of Permanent Certificate RN #696649, Issued to TRACI LYNN RHODE - JWJ
    • 8.7.1. Consideration of the Administrative Law Judges Proposal for Decision in Docket No. 507-08-1738
    • 8.7.2. Consideration of Staffs Recommendations for Disposition of Docket No. 507-08-1738, Including Adoption of the Proposal for Decisions Findings of Fact and Conclusions of Law with Modifications Consistent with the Boards Opinion
    • 8.7.3. Consideration of Recommendation by TRACI LYNN RHODE, Docket No. 507-08-1738
    • 8.7.4. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate RN#696649 Issued to TRACI LYNN RHODE
    • 8.7.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#696649 Issued to TRACI LYNN RHODE

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Mock Eligibility and Disciplinary Committee Presentation - JWJ
  • *9.3. Review of the Board Quarterly Meeting Evaluation - LR
  • 9.4. Appointment of Task Force to Review and Make Recommendations Regarding the Annual Board and Executive Director Evaluations - LR
  • 9.5. Appointment of Task Force to Review and Make Recommendations Regarding the Role of the Board Vice-President - LR
  • 9.6. Appointment of Board Member to Attend National Council Mid-Year Meeting, March 2-4, 2009 to be held in Chicago, Illinois - LR

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