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Board Meetings - 2010

Regular Meeting - July 22-23, 2010

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: April 22-23, 2010, Board Meeting

CONSENT AGENDA:

  • 2.1. Financial Statement - 3RD Quarter, Fiscal Year 2010 - MMajek
  • 2.2. Continuing Education Pre-Renewal Audit Report/3RD Quarter, Fiscal Year 2010 - MMajek
  • 3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs - JHooper/MBThomas
  • 3.2.2. Status Report on Programs with Changed Approval Status - JHooper/MBThomas
  • 3.2.3. Notification of Continued Program Approval Status Based on 2009 NCLEX-PN® Examination Pass Rates - VAyars/RCaldwell/JHooper/PWaller
  • 3.2.4. Status Reports - Programs with Conditional Approval
  • 3.2.5. Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - LVN/Paramedic to Associate Degree Nursing Educational Program - VAyars
  • 3.2.6. Petition for Extension of Waiver of Director Qualifications - Houston Community College in Houston, Texas - Associate Degree Nursing Educational Program - JHooper
  • 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
  • 5.1.2. Strategic Planning/3RD Quarter, Fiscal Year 2010 - MMajek/KThomas
  • 6.1. Nurse Licensure Compact Update - KThomas
  • 6.2. Adoption of Proposed Amendments to 22 Tex. Admin Code - 211.6, Pertaining to Committees of the Board and Proposed New - 213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
  • 6.3. Adoption of Proposed Amendments to 22 Tex. Admin Code - 223.1, Pertaining to Fees - JAbel
  • 6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 213.30, Pertaining to Declaratory Order of Eligibility for Licensure; - 217.2, Pertaining to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions; - 217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdiction; and - 217.5, Pertaining to Temporary License and Endorsement - JAbel
  • 6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 221.1, Pertaining to Definitions and - 221.3, Pertaining to Education - JAbel
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. Agreed Orders
  • 8.2. Reinstatement Agreed Orders
  • 8.3. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KThomas
  • 1.2. Legal - JWJohnston
    • *1.2.1. Update of Pending Litigation: Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation in the Matters of: Amy Bagley Krenek and Victor Lara v. Texas Board of Nursing, Cause No. D-1-GN-08-002763, In the 419th Judicial District, Travis County, TX; Amy Bagley Krenek RN, v. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, TX; Amy Bagley Krenek, RN, Robin Higgins, LVN v. Texas Board of Nursing, Cause No. D-1-GN-09-001195; In the 419th Judicial District, Travis County, TX; Greg Abbott, Attorney General of Texas v. Texas Board of Nursing, Cause No. 03-09-001540CV, In the Third Court of Appeals, Austin, TX (Appealed from the 345th District Court of Travis County, TX, Cause No. D-1-GN-07-002685); Texas Board of Nursing v. Greg Abbott, Attorney General of Texas, Cause No. D-1-GN-09-003960, In the 353rd Judicial District, Travis County, TX; Brian Zalesky v. Texas Board of Nursing, Cause No. D-1-GN-09-004403; In the 250th Judicial District, Travis County, TX; and Bonafacio Espinoza v. Texas Board of Nursing, Cause No. 219-05095-2009, In the 219th Judicial District, Collin County, TX - JWJohnston
    • *1.2.2. Consideration of Proposed Recommendations Regarding Board Member Recusals from Deliberations - JWJohnston
  • *1.3. Strategic Plan for Fiscal Years 2011-2015 - KThomas/MMajek

2. OPERATIONS

3. NURSING

  • 3.1. Practice
  • 3.2. Education
    • C *3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Educational Programs - JHooper/MBThomas
    • C *3.2.2. Status Report on Programs with Changed Approval Status - JHooper/MBThomas
    • C *3.2.3. Notification of Continued Program Approval Status Based on 2009 NCLEX-PN® Examination Pass Rates - VAyars/RCaldwell/JHooper/PWaller
      • *3.2.3.a. Full Approval with Commendation
        Vocational Nursing Educational Programs
        Alvin Community College in Alvin, Texas - JHooper
        Amarillo College in Amarillo, Texas - JHooper
        Anamarc Educational Institute in El Paso, Texas - PWaller
        Angelina College in Lufkin, Texas - MEEP - VAyars
        Angelina College in Lufkin, Texas - Traditional - VAyars
        Army Practical Nurse Course (Phase I) at Ft. Sam Houston, Texas - RCaldwell
        Austin Community College in Austin, Texas - VAyars
        Blinn College in Brenham, Texas - RCaldwell
        Brazosport Community College in Lake Jackson, Texas - PWaller
        Career Point College in San Antonio, Texas - RCaldwell
        Central Texas College in Brady, Texas - JHooper
        Cisco College in Abilene, Texas - PWaller
        College of the Mainland in Texas City, Texas - JHooper
        El Paso Community College at Mission Del Paso in El Paso, Texas - VAyars
        Frank Phillips College in Borger, Texas - RCaldwell
        Grayson County College in Van Alstyne, Texas - RCaldwell
        Hill College in Hillsboro, Texas - VAyars
        Howard College in Big Springs, Texas - VAyars
        Howard College in San Angelo, Texas - VAyars
        Lamar State College in Port Arthur, Texas - RCaldwell
        Laredo Community College in Laredo, Texas - PWaller
        Lee College in Baytown,Texas - PWaller
        Lone Star College - Cy-Fair in Cypress, Texas - PWaller
        Lone Star College - Kingwood in Kingwood, Texas - PWaller
        Lone Star College - Montgomery in Conroe, Texas - PWaller
        Lone Star College - North Harris in Houston, Texas - PWaller
        Lone Star College - Tomball in Tomball, Texas - PWaller
        McLennan Community College in Waco, Texas - MEEP - JHooper
        Navarro College in Corsicana, Texas - JHooper
        Navarro College in Mexia, Texas - JHooper
        Navarro College in Waxahachie, Texas - JHooper
        North Central Texas College in Gainesville, Texas - RCaldwell
        Northeast Texas Community College in Mount Pleasant, Texas - RCaldwell
        Odessa College in Andrews, Texas - VAyars
        Paris Junior College in Paris, Texas - VAyars
        Platt Health Careers Training in Dallas, Texas - JHooper
        South Plains College in Levelland, Texas - RCaldwell
        South Plains College in Plainview, Texas - RCaldwell
        South Plains College at Reese Center in Lubbock, Texas - RCaldwell
        St. Philip’s College in New Braunfels, Texas - JHooper
        St. Philip’s College in San Antonio, Texas - JHooper
        Sul Ross University in Alpine, Texas - PWaller
        Temple College in Taylor, Texas - VAyars
        Temple College in Temple, Texas - VAyars
        Texarkana College in Texarkana, Texas - VAyars
        Trinity Valley Community College in Kaufman, Texas - RCaldwell
        Tyler County Hospital in Woodbine, Texas - PWaller
        University of Texas at Brownsville & TX Southmost College in Brownsville, Texas - VAyars
        Valley Baptist Medical Center in Harlingen, Texas - VAyars
        Victoria College in Victoria, Texas - JHooper
        Weatherford College in Weatherford, Texas - VAyars
        Western Texas College in Snyder, Texas - PWaller
        Wharton County Junior College in Wharton, Texas - PWaller
      • C *3.2.3.b. Full Approval
        Vocational Nursing Educational Programs
        American Medical Institute in Houston, Texas - RCaldwell
        Baptist Health System in San Antonio, Texas - PWaller
        Blinn College in Bryan, Texas - RCaldwell
        Central Texas College in Killeen, Texas - JHooper
        Childress Regional Medical Center in Childress, Texas - RCaldell
        Clarendon College in Pampa, Texas - VAyars
        Coastal Bend College in Beeville, Texas - RCaldwell
        Concorde Career Institute in Arlington, Texas - VAyars
        Dallas Nursing Institute in Dallas, Texas - RCaldwell
        El Centro College MEEP in Dallas, Texas - PWaller
        El Paso Community College MEEP in El Paso, Texas - VAyars
        Galen College of Nursing in San Antonio, Texas - PWaller
        Galveston College in Galveston, Texas - JHooper
        Houston Community College System in Houston, Texas - JHooper
        Joe G. Davis in Huntsville, Texas - RCaldwell
        Kaplan School of Nursing in Corpus Christi, Texas - PWaller
        Kilgore College in Longview, Texas - RCaldwell
        Lamar State College in Orange, Texas - RCaldwell
        McLennan Community College in Waco, Texas - Traditional - JHooper
        Midland College in Ft. Stockton, Texas - PWaller
        Midland College in Midland, Texas - PWaller
        Odessa College at Monahans in Odessa, Texas - VAyars
        Panola College in Carthage, Texas - JHooper
        San Jacinto College North in Houston, Texas - VAyars
        San Jacinto College South in Houston, Texas - VAyars
        Schreiner University in Kerrville, Texas - VAyars
        South Texas College in McAllen, Texas - RCaldwell
        Southwest Texas Junior College at Uvalde, Texas - JHooper
        Texas State Technical College - West Texas in Sweetwater, Texas - JHooper
        Trinity Valley Community College in Palestine, Texas - RCaldwell
        Tyler Junior College in Tyler, Texas - RCaldwell
        Universal Health Services, Inc. in Fort Worth, Texas - VAyars
        Vernon College in Wichita Falls, Texas - RCaldwell
      • C *3.2.3.c. Full Approval with Warning
        Vocational Nursing Educational Programs
        Valley Grande Institute for Academic Studies in Weslaco, Texas - Jhooper
      • C *3.2.3.d. Continued Initial Program Approval Status
        Vocational Nursing Educational Programs
        Career Quest in San Antonio, Texas - VAyars
        Med Vance Institute Southwest Houston Campus in Houston, Texas - PWaller
        Med Vance Institute in Grande Prairie, Texas - PWaller
        Rio Grande Valley Careers in Pharr, Texas - VAyars
        Texas State Technical College in Harlingen, Texas - JHooper
    • 3.2.4. Status Reports - Programs with Conditional Approval
    • C *3.2.5. Petition for Waiver of Director Qualifications - San Jacinto College South in Houston, Texas - LVN/Paramedic to Associate Degree Nursing Educational Program - VAyars
    • C *3.2.6. Petition for Extension of Waiver of Director Qualifications - Houston Community College in Houston, Texas - Associate Degree Nursing Educational Program - JHooper
    • *3.2.7. Proposed Change of Program Approval Status Based on Review of NCLEX-PN® Examination Pass Rate, Compliance with Rule 214, and National Nursing Accreditation - Del Mar College Multiple Entry/Exit Program (MEEP) in Corpus Christi, Texas - RCaldwell
    • 3.2.8. Proposed Change of Program Approval Status Based on Review of NCLEX-RN® Examination Pass Rate, Compliance with Rule 215, and Survey Visit
    • *3.2.9. Proposed Change of Program Approval Status Based on Review of 2009 NCLEX-PN® Examination Pass Rate, Compliance with Rule 214, and Survey Visit - Ranger College in Comanche, Texas - Vocational Nursing Educational Program - RCaldwell
    • *3.2.10. Request to Conduct an Innovative Pilot Project with Extension Sites in El Paso ad Brownsville, Texas - Western Governors University in Houston, - Texas Baccalaureate Degree Nursing Educational Program - JHooper
    • *3.2.11. Report of Innovative Pilot Project Conducted by Victoria College in Victoria, Texas - Associate Degree Nursing Educational Program - JHooper
    • *3.2.12. Proposed Change of Program Approval Status Based on Review of 2009 NCLEX-PN® Examination Pass Rate, Nursing Educational Program Information Survey (NEPIS), and Compliance Audit of Nursing Educational Program (CANEP) - Kaplan College in San Antonio, Texas - Vocational Nursing Educational Program - PWaller
    • *3.2.13. Consideration of Process for Board Approval of Waivers - JHooper
    • *3.2.14. Graduation Rates in Texas Nursing Programs - MBThomas
    • 3.2.15. Report of Tour of New Nursing Facilities, Texas State University School of Nursing in San Marcos, Texas - PWaller

4. ENFORCEMENT

5. COMMITTEE REPORTS

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


6. OLD BUSINESS

  • C *6.1. Nurse Licensure Compact Update - KThomas
  • C *6.2. Adoption of Proposed Amendments to 22 Tex. Admin Code - 211.6, Pertaining to Committees of the Board and Proposed New - 213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
  • C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin Code - 223.1, Pertaining to Fees - JAbel
  • C *6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 213.30, Pertaining to Declaratory Order of Eligibility for Licensure; - 217.2, Pertaining to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions; - 217.4, Pertaining to Requirements for Initial Licensure by Examination for Nurses Who Graduate from Nursing Education Programs Outside of United States’ Jurisdiction; and - 217.5, Pertaining to Temporary License and Endorsement - JAbel
  • C *6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 221.1, Pertaining to Definitions and - 221.3, Pertaining to Education - JAbel

7. NEW BUSINESS

8. PROPOSED BOARD ORDERS

  • C *8.1. Agreed Orders
    Armstrong, Shanell Ladawn RN# 688362
    Aubin, Vicki W. LVN# 146409
    Baker, Winifred Joyce LVN# 174293
    Bierma, Michelle Amanda LVN# 145008
    Blackwell, Wendy Denton (aka Denton, Wendy Dionne) RN# 653153 / LVN# 165272
    Bloys, Odelia V. LVN# 200504
    Boynton, Jeffery Clark RN# 717616
    Cantillo, Cecilia RN# 756902
    Cavazos, Machell Marett LVN# 160857
    Cobb, Barry Burton RN# 232778
    Denison-Dineen, Brenda Ann RN# 608630 / LVN# 127826
    Espinosa, Yvonne RN# 749317
    Falkenberry, Risa Greenmyer RN# 606270 / LVN# 82862
    Felts, Verla M. RN# 513275
    Flato, Minerva A RN# 245904
    Flores, Martin Santiago LVN# 132102
    Fredrick, Theresa Lashawn RN# 714334
    Fry, Christina (aka Miles, Christina) RN# 555160 / LVN# 124124
    Gallegos, Cristey Lynn LVN# 204894
    Ganious, Yolanda Kaye RN# 699443
    Garrett, Elizabeth RN# 719912
    Gates, Deborah Lynn LVN# 65383
    Gaytan, Angellia D. RN# 627307
    Gibson, Raymond Earl LVN# 179026
    Graves, Penny Michelle RN# 626609
    Groff, Larinda Kathleen LVN# 145482
    Hall, Rebecca Sue RN# 715434 / LVN# 155282
    Harraid, Jonathan Ross RN# 678146
    Hawks, Christy Lee RN# 689014
    Henderson, Kimberly Lanette LVN# 154894
    Iwuanyanwu, Chimezie Michael RN# 762063
    Johnson, Roshunda Alexander LVN# 192596
    King, Grace M. (Dunton) RN# 643935
    Kozma, Amanda Jo LVN# 166649
    Labansat, Terry Dean RN# 681851
    Lewis, Rechelle Demetris LVN# 164789
    Lockett, Jeffrey Allen RN# 669482
    Lowery, Sonia Gayle LVN# 78737
    Martin, Lashae Lynn RN# 670759
    McBurney, Melody Ann LVN# 142955
    McCoppin, Paul David Jr. LVN# 146654
    McDonald, Gregory Kent RN# 603917
    McEntire, Haley Jayne RN# 711242
    McSpadden, Hope Angela (Kendrick) LVN# 174006
    Meaux, Kristy Diane RN# 589500
    Mendoza, Stephanie Marie LVN# 197059
    Mitchell, Evelyn Kay RN# 534651
    Moreno, Meredith Lynn LVN# 132066
    Motley, Ryan Brent LVN# 207329
    Mudd, Traci Michelle RN# 718312
    Newbill, Chandra Danae LVN# 185283
    Okoroh, Hope Eseoghene RN# 733305
    Padilla, Susana LVN# 193804
    Panturad, Michael Hsmeyer RN# 601768
    Parkhill, Chad Matthew RN# 703217
    Parson, Annette Louise LVN# 121007
    Pena, Nicole Renee RN# 732304
    Polk, Marcie Dawn LVN# 181856
    Pringle, Courtney Rhiannon RN# 728461
    Purdy, Lindsey Leigh (Sims) RN# 720641
    Regalado, Norma G. LVN# 79532
    Reyes, Vanessa LVN# 177058
    Rhodes, Princess Lanelle LVN# 209791
    Savior, Minnie Taylor RN# 548625
    Seba, Cynthia Lee RN# 506014
    Shaw, Earlene LVN# 172970
    Soliz, Rebecca Michelle RN# 731230
    Tolleson, Cherry RN# 637790
    Varghese, Rajeena RN# 711701
    Weaver, Mishelle E. RN# 541849
    Westcott, Crystal Anne RN# 707977
    Wilhite, Michelle Renae RN# 646878
    Williams, Olivia Duboise LVN# 161020
    • *8.1.1. Consideration of Agreed Order for Steven Todd Lubking, RN #733380, Previously Subject to a Temporary Suspension Order Entered by the Eligibility and Disciplinary Committee on May 6, 2010 - JWJohnston
  • C *8.2. Reinstatement Agreed Orders
    Guevara, Abraham LVN# 190429
    Huey, Phyllis Annette LVN# 85530
    Kassel, Jerry K. (Roy) RN# 508557 / LVN# 88752
    Hoffschneider, Dolores RN# 648245 / LVN# 102838
  • C *8.3. Eligibility Agreed Orders
    Allen, Misti Caprice RN
    Bostick, Don Randall RN
    Echavarria, Pablo III LVN
    Garcia, Jo Angela LVN
    Goldsmith, Misty Dawn LVN
    Hinojosa, Rebecca Zavala RN
    Hofstrand, Megan Mae LVN
    Hooper, Marcus Dywane RN
    Kimmins, Kathleen RN
    Montemayor, Sara Rodriguez LVN
    Ortiz, Maria Luisa LVN
    Reynolds, Christy Michelle RN
    Rodgers, Samuel Allen RN
    Simmons, Alexis S. RN
    Watson, Stephen Albert RN
    Williams, Arla Louise RN
  • 8.4. ALJ Proposals for Decision
    • *8.4.1. Docket No. 507-10-1563, In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN- JAbel
      • 8.4.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1563
      • 8.4.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1563, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
      • 8.4.1.c. Consideration of Recommendation by MARYBETH VAUGHAN, Docket No. 507-10-1563
      • 8.4.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN
      • 8.4.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #691258, Issued to MARYBETH VAUGHAN
    • *8.4.2. Docket No. 507-10-1615, In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY- JAbel
      • 8.4.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1615
      • 8.4.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1615, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
      • 8.4.2.c. Consideration of Recommendation by MARTHA E. MALLORY, Docket No. 507-10-1615
      • 8.4.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY
      • 8.4.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #158185, Issued to MARTHA E. MALLORY
    • *8.4.3. Docket No. 507-10-1306, In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR- JAbel
      • 8.4.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1306
      • 8.4.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1306, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Clarifications
      • 8.4.3.c. Consideration of Recommendation by BARBARA ANN (CURTIS) HOLLAR, Docket No. 507-10-1306
      • 8.4.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR
      • 8.4.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #85077 and RN #533598, Issued to BARBARA ANN (CURTIS) HOLLAR
    • *8.4.4. Docket No. 507-10-1589, In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER- JAbel
      • 8.4.4.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-1589
      • 8.4.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-1589, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications
      • 8.4.4.c. Consideration of Recommendation by LEILA KAY BRAWNER, Docket No. 507-10-1589
      • 8.4.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER
      • 8.4.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #130635 and RN #600519, Issued to LEILA KAY BRAWNER
    • *8.4.5. Docket No. 507-10-0161, In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND - JAbel
      • 8.4.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-0161
      • 8.4.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-0161, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
      • 8.4.5.c. Consideration of Recommendation by FRANCES C. BOND, Docket No. 507-10-0161
      • 8.4.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND
      • 8.4.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #185605, Issued to FRANCES C. BOND
    • *8.4.6. Docket No. 507-09-1567, In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR. - JAbel
      • 8.4.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-09-1567
      • 8.4.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-09-1567, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications
      • 8.4.6.c. Consideration of Recommendation by BERNADINO PEDRAZA, JR., Docket No. 507-09-1567
      • 8.4.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR.
      • 8.4.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #155171, Issued to BERNADINO PEDRAZA, JR.
      • 8.4.6.f. Per request of Respondent: Attached copy of the entire hearing transcript with admitted exhibits for Docket No. 507-09-1567
    • *8.4.7. Docket No. 507-09-4355, In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY - JAbel
      • 8.4.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-09-4355
      • 8.4.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-09-4355, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law without Modifications
      • 8.4.7.c. Consideration of Recommendation by DON POLICARPIO MEILY, Docket No. 507-09-4355
      • 8.4.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY
      • 8.4.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #722748, Issued to DON POLICARPIO MEILY

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Managing Generational and Cultural Differences: Geronimo Rodriguez, JD and Vice President of Diversity and Community Outreach at Seton Family of Hospitals
  • *9.3. Review of the Board Quarterly Meeting Evaluation - LRounds
  • *9.4. 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 - DBell
  • *9.5. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation - DBell
  • *9.6. NCSBN Delegate Assembly Action Items - KThomas
  • 9.7. Consideration of Proposed Dates and Topics for Board Retreat - KThomas/LRounds
  • 9.8. Board Training on the Texas Nursing Board Meeting Application Software - TSmith

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