TEXAS BOARD OF NURSING BOARD MEETING
JULY 21-22, 2022
333 Guadalupe Suite 100, Austin, Texas 9:00 AM until all business is concluded
The Texas Board of Nursing posts this notice of its JULY 21-22, 2022 Hybrid Video Conference Board Meeting. Video Conference meetings are authorized by Tex. Gov’t Code § 551.127. The President of the Board will be physically present and presiding over the open meeting located at 333 Guadalupe Street, Hobby Building, 1st Floor, Room 100, Austin, Texas. Members of the public may attend the meeting in person at this location. Other members of the Board will be appearing at this meeting both in person and virtually.
Additionally, a link to the meeting will be provided at: https://www.bon.texas.gov/boardmeeting.asp.
The Texas Board of Nursing will accept public comments at the JULY 21-22, 2022, meeting. Members of the public will have opportunity to participate in the meeting as outlined in this notice. Members of the public may appear in person to address the Board during the open meeting at 333 Guadalupe Street, Hobby Building, 1st Floor, Room 100, Austin, Texas.
Public Comment Instructions:
Please note: The public comment portion of the agenda is not a time to speak about pending cases.
Any written comments must be submitted to Public.Comments@bon.texas.gov no later than 12:00 p.m. Tuesday, JULY 19, 2022. Comments will be provided to Board members for review prior to the meeting but will not be read aloud during the public meeting.
Members of the public wishing to address the Board in person during the public meeting will be permitted to do so. Open Forum will be held at 1:00pm on JULY 21, 2022, at 333 Guadalupe Street, Hobby Building, 1st Floor, Room 100, Austin, Texas. Each speaker will be given no more than three (3) minutes to speak.
The Board President may reduce the time provided for public comments based on the number of requests received.
TEXAS BOARD OF NURSING REGULAR MEETING
JULY 21-22, 2022 AGENDA
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting.
CALL TO ORDER - 9:00 am
REVIEW OF AGENDA JULY_AGENDA_AND_NOTICE.pdf
REVIEW OF THE MINUTES: April 21, 2022 Board Meeting Minutes 042122_Minutes.pdf
CONSENT AGENDA:
1.2.1. Update of Pending Litigation in the Matters of:
Adaku Charity Abakwue v. Texas Board of Nursing, Cause No.
D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas;
Texas Board of Nursing v. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19-008365, 345th Judicial District Court, Travis County, Texas;
Texas Board of Nursing v. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19-007180, Travis County, Texas;
Rene Dominguez v. Texas Board of Nursing, Cause No. D-1-GN-19-007343, 353rd Judicial District Court, Travis County, Texas;
Dovie L. Williams, RN, v. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas;
Maria Beatrice Salas v. Texas Board of Nursing, Cause No. D-1-GN-20-000326, 419th Judicial District Court, Travis County, Texas;
Amber K. Walkington v. Texas Board of Nursing, Kathy Shipp, MSN, RN, FNP, Texas Board of Nursing President; and Katherine A. Thomas, MN, RN, FAAN, Texas Board of Nursing Executive Director, Cause No. D-1-GN-21-005747, 250th Judicial District Court, Travis County, Texas;
Michelle Marie Edwards v. Texas Nursing Board, Cause No. D-1-GN-22-001375, 353rd District Court, Travis County; Texas; and
Sonja Oniece Shannon v. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kathy Shipp, President of the Board, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters
2.1. 2-1.pdf Financial Statement – 3 RD Quarter, Fiscal Year 2022 - MMajek/LPerez
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3-2-1.pdf Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper
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3-2-2.pdf Status Report on Programs with Sanctions - JHooper
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3-2-3.pdf Report on Communication Activities with Nursing Education Programs – JHooper/VAyars
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Consideration of Findings from Virtual Survey Visits
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3-2-4-a.pdf Northeast Texas Community College in Mount Pleasant, Texas – Associate Degree Nursing Education Program and Vocational Nursing Education Program – GVarnell
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3-2-4-b.pdf Vernon College in Vernon, Texas – Associate Degree Nursing Education Program and Vocational Nursing Education Program – VAyars
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3-2-5.pdf Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Community College – Navarro College in Corsicana, Texas – GVarnell
4.1. 4-1.pdf Complaint Status Report – TDiggs
5.3.3. 5-3-3.pdf Texas Health and Human Services Commission e-Health Advisory Committee – EMcDermott
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6-1.pdf Nurse Licensure Compact Update – KThomas
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6-2.pdf Consideration of the Strategic Plan for Fiscal Years 2023-2027 – BHolter/KThomas/MMajek
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6-3.pdf Consideration of adoption of new 22 Texas Administrative Code §211.11, Relating to Employee Leave Pools, Including Written Comments Received, if any - JAbel
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7-1-1.pdf Texas Peer Assistance Program for Nurses (TPAPN)
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Agreed Orders
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Agreed Orders - KSTAR Program
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Deferred Agreed Orders
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Reinstatement Agreed Orders
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Eligibility Agreed Orders
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ALJ Proposals for Decision
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #214903, Issued to TAMMI SHIRELL FLEMING, SOAH Docket No. 507-22-1755- JAbel (CHawkins/KLHorn/MJamison)
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #742553, Issued to ASHLEE NICOLE JACOBS, SOAH Docket No. 507-22-1114- JAbel
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #934684, Issued to REJONNA LAVETTE POWELL, SOAH Docket No. 507-22-0486- JAbel
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #912924, Issued to SASHA THOMPSON, SOAH Docket No. 507-22-0877- JAbel
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #757502, Issued to SUSAN REEVES TOUCHSTONE, SOAH Docket No. 507-22-1320- JAbel (CHawkins/KLHorn/MJamison)
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #167536, Issued to MICHAEL WAYNE WATSON, SOAH Docket No. 507-22-2061- JAbel
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #688808 & #182274, Issued to THOMAS ROBERT WILLIAMS, SOAH Docket No. 507-22-2062- JAbel
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Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #933774, Issued to ASHLEY RENEE WILSON, SOAH Docket No. 507-22-0798- JAbel
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ALJ Default Proposals for Decision Remand
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #301742, Issued to CHRISTOPHER JUSTIN GARZA, SOAH Docket No. 507-22-2198- JAbel (KShipp/KWright/MJamison)
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #175830, Issued to KEVIN LEE HARDING, SOAH Docket No. 507-22-1317– JAbel (CHawkins/KLHorn/MJamison)
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #302735, Issued to KIMBERLY MARIE HICKS, SOAH Docket No. 507-22-2019 - JAbel
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #921073 & #176127, Issued to SAADIA JONES, SOAH Docket No. 507-22-0910- JAbel
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #707739, Issued to ANDREA ROSE KEARNS, SOAH Docket No. 507-22-0838- JAbel (LDisque/CHawkins/MJamison)
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Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #225393, Issued to KRISTIN NICOLE NEVILL, SOAH Docket No. 507-22-1318- JAbel (CHawkins/KLHorn/MJamison)
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COMMITTEE REPORTS
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Board Committees
C *5.1.1. 5-1-1.pdf Eligibility and Disciplinary Committee – JWJohnston
C *5.1.2. 5-1-2.pdf Quarterly Statistical Report – 3 RD Quarter, Fiscal Year 2022 - MMajek/KThomas
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Advisory Committees/Task Forces
*5.2.1. 5-2-1.pdf Advanced Practice Nursing Advisory Committee – KShipp/JZych
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Collaboration with Outside Agencies/Stakeholders
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National Council of State Boards of Nursing
*5.3.1.a. 5-3-1-a.pdf Report on the NCSBN Annual Meeting, to be held August 17-19, 2022 in Chicago, IL– KShipp/KThomas
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Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
C *5.3.3 5-3-3.pdf . Texas Health and Human Services Commission e-Health Advisory Committee – EMcDermott
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Report of Joint Agency Meeting between the Texas Higher Education Coordinating Board, Texas Workforce Commission, Texas Education Agency, and Texas Board of Nursing – JHooper/KBenton
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Texas Workforce Commission Healthcare and Nursing Apprenticeship Stakeholder Workshop held at the Omni Southpark on June 30, 2022 – JHooper
OPEN FORUM :
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OLD BUSINESS
C *6.1. 6-1.pdf Nurse Licensure Compact Update - KThomas
C *6.2. 6-2.pdf Consideration of the Strategic Plan for Fiscal Years 2023-2027 – BHolter/KThomas/MMajek
C *6.3. 6-3.pdf Consideration of adoption of new 22 Texas Administrative Code §211.11, Relating to Employee Leave Pools, Including Written Comments Received, if any - JAbel
*6.4. 6-4.pdf Update on the Legislative Appropriations Request for Fiscal Years 2024-2025 - MMajek/KThomas
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NEW BUSINESS
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Texas Peer Assistance Program for Nurses (TPAPN)
**7.1.1. 7-1-1.pdf Texas Peer Assistance Program for Nurses Quarterly Report for the 3 RD Quarter –
DWebb
C *7.1.2. 7-1-2.pdf Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs C *7.1.3. 7-1-3.pdf Texas Peer Assistance Program for Nurses Advisory Committee – DBenbow
C *7.1.4. 7-1-4.pdf TNF/TPAPN Enhanced Contract and Performance Monitoring Report, 3 RD Quarter Fiscal Year 2022 - BMiller/JWJohnston
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Report of the April 20, 2022 Board Member and Staff Site Visit and Review of the NCLEX-PN® and NCLEX-RN® Examinations-L.Disque/K.Benton
*7.3. 7-3.pdf Consideration of the Internal Audit of the Open Record Requests, Fiscal Year 2022 -
MMajek/KThomas/MRufus/DChambers
*7.4. 7-4.pdf Consideration of Proposed Amendments to 22 Texas Administrative Code §221.12, Relating to Scope of Practice- JAbel
*7.5. 7-5.pdf Consideration of Proposed Amendments to 22 Texas Administrative Code §213.28, Relating to Licensure of Individuals with Criminal History, including the Board’s Disciplinary Guidelines for Criminal Conduct- JAbel
*7.6. 7-6.pdf Consideration of Proposed Amendments to 22 Texas Administrative Code §217.5, Relating to Temporary License and Endorsement – JAbel
*7.7. 7-7.pdf Consideration of Proposed Amendments to 22 Texas Administrative Code §217.2, Relating to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions– JAbel
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PROPOSED BOARD ORDERS
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ALJ Proposals for Decision
C *8.6.1. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #214903, Issued to TAMMI SHIRELL FLEMING, SOAH Docket No. 507-22-1755- JAbel (CHawkins/KLHorn/MJamison)
8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #214903, Issued to TAMMI SHIRELL FLEMING, SOAH Docket No. 507-22-1755
C *8.6.2. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #742553, Issued to ASHLEE NICOLE JACOBS, SOAH Docket No. 507-22-1114- JAbel
8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #742553, Issued to ASHLEE NICOLE JACOBS, SOAH Docket No. 507-22-1114
C *8.6.3. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #934684, Issued to REJONNA LAVETTE POWELL, SOAH Docket No. 507-22-0486- JAbel
8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #934684, Issued to REJONNA LAVETTE POWELL, SOAH Docket No. 507-22-0486
C *8.6.4. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #912924, Issued to SASHA THOMPSON, SOAH Docket No. 507-22-0877- JAbel
8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #912924, Issued to SASHA THOMPSON, SOAH Docket No. 507-22-0877
C *8.6.5. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #757502, Issued to SUSAN REEVES TOUCHSTONE, SOAH Docket No. 507-22-1320- JAbel (CHawkins/KLHorn/MJamison)
8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #757502, Issued to SUSAN REEVES TOUCHSTONE, SOAH Docket No. 507-22-1320
C *8.6.6. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #167536, Issued to MICHAEL WAYNE WATSON, SOAH Docket No. 507-22-2061- JAbel
8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #167536, Issued to MICHAEL WAYNE WATSON, SOAH Docket No. 507-22-2061
C *8.6.7. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #688808 & #182274, Issued to THOMAS ROBERT WILLIAMS, SOAH Docket No. 507-22-2062- JAbel
8.6.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #688808 & #182274, Issued to THOMAS ROBERT WILLIAMS, SOAH Docket No. 507-22-2062
C *8.6.8. Consideration of Proposal for Decision, Recommendations, proposed settlement Agreements, if any, and Board action: In the Matter of Permanent Certificate #933774, Issued to ASHLEY RENEE WILSON, SOAH Docket No. 507-22-0798- JAbel
8.6.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #933774, Issued to ASHLEY RENEE WILSON, SOAH Docket No. 507-22-0798
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ALJ Default Proposal for Decision Remands
1.ADMINISTRATION
*1.1. 1-1.pdf Executive Director’s Report – KThomas
1.2. Legal - JWJohnston
C *1.2.1. Update of Pending Litigation in the Matters of:
Adaku Charity Abakwue v. Texas Board of Nursing, Cause No.
D-1-GN-19002934, 250th Judicial District Court, Travis County, Texas;
Texas Board of Nursing v. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19- 008365, 345th Judicial District Court, Travis County, Texas;
Texas Board of Nursing v. Ken Paxton, Attorney General of Texas, Cause No. D-1-GN-19- 007180, Travis County, Texas;
Rene Dominguez v. Texas Board of Nursing, Cause No. D-1-GN-19-007343, 353rd Judicial District Court, Travis County, Texas;
Dovie L. Williams, RN, v. Texas Board of Nursing, Cause No. D-1-GN-19-008240, 98th Judicial District Court, Travis County, Texas;
Maria Beatrice Salas v. Texas Board of Nursing, Cause No. D-1-GN-20-000326, 419th Judicial District Court, Travis County, Texas;
Amber K. Walkington v. Texas Board of Nursing, Kathy Shipp, MSN, RN, FNP, Texas Board of Nursing President; and Katherine A. Thomas, MN, RN, FAAN, Texas Board of Nursing Executive Director, Cause No. D-1-GN-21-005747, 250th Judicial District Court, Travis County, Texas;
Michelle Marie Edwards v. Texas Nursing Board, Cause No. D-1-GN-22-001375, 353rd District Court, Travis County; Texas; and
Sonja Oniece Shannon v. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kathy Shipp, President of the Board, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to
§551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
2.OPERATIONS
C *2.1. 2-1.pdf Financial Statement – 3 RD Quarter, Fiscal Year 2022 - MMajek/LPerez
3.NURSING
C *3.2.1. 3-2-1.pdf Status Report on New Nursing Education Programs and Currently Active and Potential Proposals – JHooper
C *3.2.2. 3-2-2.pdf Status Report on Programs with Sanctions - JHooper
C *3.2.3. 3-2-3.pdf Report on Communication Activities with Nursing Education Programs – JHooper/VAyars
3.2.4. Consideration of Findings from Virtual Survey Visits
C *3.2.4.a 3-2-4-a.pdf . Northeast Texas Community College in Mount Pleasant, Texas – Associate Degree Nursing Education Program and Vocational Nursing Education Program – GVarnell
C *3.2.4.b 3-2-4-b.pdf . Vernon College in Vernon, Texas – Associate Degree Nursing Education Program and Vocational Nursing Education Program – VAyars
C *3.2.5. 3-2-5.pdf Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Community College – Navarro College in Corsicana, Texas – GVarnell
4.ENFORCEMENT
C *4.1. 4-1.pdf Complaint Status Report – TDiggs
C *8.1. |
Agreed Orders Akortsu, Mercy |
RN# 889975 |
Beames, Megan Bogle, Lisa Lemley Booker, David Michael Bunema, Kalala Byram, Tammy Lynn Comerio, Emily Maurine Delillo, Robert Louis Edwards, Britta Foust, Kyle Allen Garcia Merino, Antonio Gardner, Pamela Kay Guidi, Rosa Segura Huynh, Tammy Tuyet Iselt, Angela Lynn Jones, Markesha Denise Jordan, Wendy Gay Lachner, Charlotte Marie Langley, Gelena Marie Lew, Andrea Lynn Llido, Loulie Dan Daniel Mahnke, Miriam Louise Masih, Shashi Mbugua Elizabeth Murugi Mendez, Sydni Dae Merle, Carole Ann Mohbo-Oh, Shiwoh Leonada Nyakundi, Moses Onchonga Obodo, Emilia Osaade, Elizabeth Adetutu Perales-Lopez, Nadia Pezzat Perez, Yezbek Redders, Jordan Elizabeth Rose, Alexandria Siller, Erica Ann Stephens, Ebony Bea Stiles, Cheryl Evette Tanjuakio, Alexander Mariano Thomas, Janice Gail Trevino, Ruben Lee Villa, Krystal Elizabeth Villeda, Javier Santillan Wilson, Alexis Demar |
RN# 990369/ LVN# 348648 RN# 836930 LVN# 158825 LVN# 309646 LVN# 224196 RN# 809819 APRN# AP101628/ RX Auth# 16883/ RN# 514647 RN# 241769 RN# 929780/ LVN# 316765 RN# 594714 RN# 696782/ LVN# 178074 RN# 719393/ LVN# 173901 RN# 972020 LVN# 186596 PTP AR LVN# L056012 RN# 957164/ LVN# 307546 APRN# AP125495/ RN# 772513 LVN# 214722 APRN# AP143805/ RX Auth# 32275/RN# 601625 RN# 933810 APRN# AP105572/ RN# 455270 RN# 626212/ LVN# 156261 LVN# 319061/ RN Exam Petitioner RN# 904010 LVN# 180978 RN# 979710 LVN# 216902 RN# 643740/ LVN# 153846 APRN# AP130761/ RX Auth# 20263/ RN# 768384 RN# 707170 LVN# 327325 RN# 978331 RN# 846247 RN# 833698/ LVN# 301187 RN# 765840 LVN# 311284 APRN# AP119056/ RN# 701513 RN# 713040 RN# 812664/ LVN# 226054 LVN# 336818 RN# 880896 LVN# 1013472 | |
C *8.2. |
Agreed Orders-KSTAR Program None | |
C *8.3. |
Deferred Agreed Order None | |
C *8.4. |
Reinstatement Agreed Orders Dubreuil (Demain), Susan Paige |
LVN# 154754 |
Garrett, Megan E. |
PTP MO RN# 2021011917 | |
C *8.5. |
Eligibility Agreed Orders Olivares, Nancy Elizabeth |
RN/ LVN Exam Petitioner |
C *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #301742, Issued to CHRISTOPHER JUSTIN GARZA, SOAH Docket No. 507-22-2198- JAbel
(KShipp/KWright/MJamison)
8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #301742, Issued to CHRISTOPHER JUSTIN GARZA, SOAH Docket No. 507-22-2198
C *8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #175830, Issued to KEVIN LEE HARDING, SOAH Docket No. 507-22-1317– JAbel (CHawkins/KLHorn/MJamison)
8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #175830, Issued to KEVIN LEE HARDING, SOAH Docket No. 507-22-1317
C *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #302735, Issued to KIMBERLY MARIE HICKS, SOAH Docket No. 507-22-2019 - JAbel
8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #302735, Issued to KIMBERLY MARIE HICKS, SOAH Docket No. 507-22-2019
C *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #921073 &
#176127, Issued to SAADIA JONES, SOAH Docket No. 507-22-0910- JAbel
8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #921073 & #176127, Issued to SAADIA JONES, SOAH Docket No. 507-22-0910
C *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #707739, Issued to ANDREA ROSE KEARNS, SOAH Docket No. 507-22-0838- JAbel
(LDisque/CHawkins/MJamison)
8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #707739, Issued to ANDREA ROSE KEARNS, SOAH Docket No. 507-22-0838
C *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #225393, Issued to KRISTIN NICOLE NEVILL, SOAH Docket No. 507-22-1318- JAbel
(CHawkins/KLHorn/MJamison)
8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #225393, Issued to KRISTIN NICOLE NEVILL, SOAH Docket No. 507-22-1318
9.MISCELLANEOUS
*9.1. Review of the Board Quarterly Meeting Evaluation – KShipp
*9.2 9-2.pdf . Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2023 – KThomas/PVCabrera
*9.3. Executive Session Pursuant to Tex. Gov't Code Ann. §551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Performance Evaluation of Katherine A. Thomas, MN, RN, FAAN, Executive Director - Convene in Open Session to consider recommendations and take action - KShipp/APEdwards
*9.4. Executive Session Pursuant to Tex. Gov’t Code Ann. §551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation - KShipp/APEdwards
9.5. Nominations for Board Vice-President for 2023-2025 - KShipp
July 6, 2022 (6:01PM)
* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discusPsion of the material(s) required)