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Regular Meeting - July 18-19, 2013

Supplemental Agenda

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 18-19, 2013 Board Meeting

CONSENT AGENDA:

  • 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:
    David Condado vs. Texas Board of Nursing and Executive Director Katherine A. Thomas, Cause No. D-1-GN-12-003537, In the 98th Judicial District, Travis County, Texas; Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas; Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, Texas; Donald Patrick Majewski v. Texas Board of Nursing, Cause No. D-1-GN-12-003844, in the 261st Judicial District Court, Travis County, Texas; Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN- 12-003072, in the 126th Judicial District Court, Travis County, Texas; Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas; and Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas.
  • 2.1. Financial Statement - 3rd Quarter, Fiscal Year 2013 - MMajek
  • 2.2. Continuing Education Pre-Renewal Audit Report - 3rd Quarter, Fiscal Year 2013 - MMajek
  • 3.1.1. Promoting Competency Report - BCone
  • 3.2.1. Status Report on New Nursing Education Programs and Potential Proposals - JHooper
  • 3.2.2. Status Report on Programs with Sanctions - JHooper
  • 3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson
  • 3.2.4. Report of Survey Visits to Nursing Education Programs
    • 3.2.4.a. Alvin Community College in Alvin, Texas-Vocational Nursing Education Program - LWagner/JHooper
    • 3.2.4.b. Amarillo College in Amarillo, Texas-Vocational Nursing Education Program -SWilkinson/JHooper
    • 3.2.4.c. Brazosport College in Lake Jackson, Texas-Vocational Nursing Education Program - BSkloss/JHooper
    • 3.2.4.d. Frank Philips College in Borger, Texas-Vocational Nursing Education Program -SWilkinson/SEmerson
    • 3.2.4.e. Howard College in Big Spring, Texas-Vocational Nursing Education Program -SWilkinson/VAyars
    • 3.2.4.f. Lone Star College - CyFair in Cypress, Texas-Vocational Nursing Education Program - LWagner/JHooper
    • 3.2.4.g. Northeast Texas Community College in Mt. Pleasant, Texas-Vocational Nursing Education Program - GVarnell/SEmerson
    • 3.2.4.h. Northeast Texas Community College in Mt. Pleasant, Texas-Associate Degree Nursing Education Program - GVarnell/SEmerson
    • 3.2.4.i. Odessa College at Monahans and at Andrew, Texas-Vocational Nursing Education Programs - SWilkinson/VAyars
    • 3.2.4.j. Paris Junior College in Paris, Texas-Vocational Nursing Education Program - GVarnell/VAyars
    • 3.2.4.k. Sam Houston State University in Huntsville, Texas-Baccalaureate Degree Nursing Education Program - LWagner/JHooper
    • 3.2.4.l. St. Philip’s College in San Antonio and in New Braunfels, Texas-Vocational Nursing Education Programs - JHooper/SEmerson
    • 3.2.4.m. Southwest Texas Junior College in Uvalde, Texas-Vocational Nursing Education Nursing Program - BSkloss/JHooper
    • 3.2.4.n. Sul Ross University in Alpine, Texas-Vocational Nursing Education Program - SWilkinson/JHooper
  • 3.2.5. Notification of Nursing Program Closure-Angelo State University in San Angelo, Texas-Associate Degree Nursing Education Program - JHooper
  • 4.1. Criminal Background Check Update - TDiggs
  • 4.2. Report on Enforcement’s Initiative to Address Complaint Backlog - TDiggs
  • 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
  • 5.1.2. Quarterly Statistical Report - 3RD Quarter, Fiscal Year 2013 - MMajek/KThomas
  • 6.1. Nurse Licensure Compact Update - KThomas
  • 6.2. Adoption of Amendments to 22 Tex. Admin. Code - 211.4(a), Pertaining to Officers - JAbel
  • 6.3. Adoption of Amendments to 22 Tex. Admin. Code - 217.14, Pertaining to Registered Nurses Performing Radiologic Procedures - JAbel
  • 6.4. Adoption of Amendments to 22 Tex. Admin. Code - 217.27, Pertaining to Good Professional Character, 213.28, Pertaining to Licensure of Persons with Criminal Offenses, 213.29, Pertaining to Criteria and Procedure Regarding Intemperate Use and Lack of Fitness in Eligibility and Disciplinary Matters, 213.30, Pertaining to Declaratory Order of Eligibility for Licensure, and 213.33, Pertaining to Factors Considered for Imposition of Penalties/Sanctions - JAbel
  • 6.5. Consideration of Policy on Requests for Exception to Rule 217.5(a)(1), Pertaining to Graduation from an Approved Nursing Education Program - MMajek
  • 7.1.1. TPAPN Quarterly Report - MVanDoren
  • 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
  • 8.1. Agreed Orders
  • 8.2. Deferred Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KThomas
  • 1.2. Legal - JWJohnston
    • C *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:
      David Condado vs. Texas Board of Nursing and Executive Director Katherine A. Thomas, Cause No. D-1-GN-12-003537, In the 98th Judicial District, Travis County, Texas; and Lowana Lorraine Gentry vs. Texas Board of Nursing, Cause No. D-1-GN-13-001113, In the 419th Judicial District, Travis County, Texas. Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1- GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas; Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, Texas; Donald Patrick Majewski v. Texas Board of Nursing, Cause No. D-1-GN-12-003844, in the 261st Judicial District Court, Travis County, Texas; Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas; Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas; and Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas.

  • *1.3. Legislative Update - KThomas/BHolter

2. OPERATIONS

3. NURSING

4. ENFORCEMENT

5. COMMITTEE REPORTS

  • 5.1. Board Committees
  • 5.2. Advisory Committees/Task Forces
    • 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych/NBinkley
    • 5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/RGMcNutt
    • 5.2.3. Advisory Committee on Education - KBenton/VAyars
    • 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - DBell/MLeBeck/JWJohnston/JAbel
    • 5.2.5. Advisory Committee on Deferred Disciplinary Action Pilot Program - TCowen/JWJohnston/JAbel
    • 5.2.6. Task Force on Delegation - BCone/DBenbow/RGMcNutt/MHester
    • 5.2.7. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - JHooper
  • 5.3. Collaboration with Outside Agencies/Stakeholders
    • 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - RBeard/KThomas
    • 5.3.2. Texas Higher Education Coordinating Board Updates - KBenton/JHooper
    • 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - SCaddell
      • 5.3.3.a. Texas TERCAP Pilot Project Update - KBenton/DBenbow
    • 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KThomas
    • 5.3.5. National Council of State Boards of Nursing - KThomas

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


6. OLD BUSINESS

7. NEW BUSINESS

8. PROPOSED BOARD ORDERS

  • C *8.1. Agreed Orders
    Acuna, Jesse LVN# 175670
    Adewale, Grace Titilayo RN# 666807/ LVN# 156949
    Banda, Amy Jeannette RN# 772621
    Barber, Sandra Irene LVN# 47821
    Bergman, Angela Diane RN# 680525/ LVN# 169073
    Bertran, Christopher Linn RN# 675803/ LVN# 155508
    Blocker, Mark Dwight RN# 593661
    Bradshaw, Michelle Denise LVN# 139217
    Chapman, Mari Sherin RN# 721671/ LVN# 96328
    Chilaka, Frances Ego RN# 728821/ APN
    Cooper, Lori Anne RN# 755731/ APN Petitioner
    Cooper, Verna Lou Grace RN# 243153
    Crosby, Melinda Marie RN# 736647
    Crump III, James Alvin LVN# 162835
    Curb, Torie A. RN# 685179
    Dennis, Colandra Lynn RN# 769683
    Desart, Lauren Iozzo LVN# 227306
    Dreiling, Betty J. RN# 636219
    Dressler, Tracy A. RN# 615390
    Fisher, Scott David LVN# 199649
    Griego, Miguel Angel RN# 732624/ LVN# 203701
    Gunlock, Paula Jane LVN# 92766
    Haag (Flores), Yzette Yvonne RN# 787194/ LVN# 189350
    Handley-Riley, Joan Corley RN# 418329
    Harris, Kizzie Takeka RN# 787079/ AR PTP #R068046
    Hatter, Karissa Lizette RN# 803402
    Hogan, Lacey Kristen LVN# 310759
    Johnson, Chatelly Chevaughn LVN# 184120
    Johnson, Kent R. RN# 618256
    Johnston, Kristin Marie RN# 731132
    Judd, Jackie Gayn LVN AZ PTP
    King, Sheryl Lynn RN# 701043
    Knelson, Anna Neufeld RN# 821373
    Koller, Kevin Earl RN# 812941
    Lawrence, Kim RN# 653294
    Longbine, Donna Gaylene RN# 718947/ LVN# 108557
    Lunderman, Sarah Lynn RN# 773731
    Mananquil, Joann Allegonda RN# 760161
    McDonald, Suzanne Renee LVN# 162970
    Meadows, Marsha Lynne RN# 626320/ LVN# 140356
    Medina (Lastra), Tania L. RN# 762651
    Medrano, Luz Ann LVN# 188770
    Mhlanga, Lazarus RN# 673341
    Mhlanga, Margaret RN# 810567/ LVN# 177050
    Miller, Tanya Michelle RN# 696892
    Moore, Shyoki Takamara RN# 777680
    Ndimfor, Mary Assumpta LVN# 210590
    Neal, Mercy David RN# 662728
    Nipp, Willa M. RN# 575504
    Offor, Nkemjika Obi RN# 699503
    Osuji, Martins LVN# 226490
    Page, Debra Louise LVN# 140451
    Parker, Joshua Max RN# 796001
    Paul, Jeri Lee LVN# 167962
    Pena, Graciella Davina RN# 708661/ LVN# 175569
    Perez, Sharita Sincere LVN# 225118
    Perez, Victor Hugo RN# 685670
    Powell (Durant), Rochelle Delores RN# 620577
    Price, Brea Anne RN# 728345
    Pritchard, Gina Lou RN# 548278/ APN
    Quinterro, Hilda Marie LVN# 141816
    Riddlebarger, Stephen Burton RN# 584212
    Saenz (Burer), Michelle Lynn LVN# 170283/ NM PTP #R47437
    Salazar, Myra Denise RN# 696484/ LVN# 169289
    Salicco, Robert Everett RN# 522503
    Scott, Karen Frances RN# 696193/ LVN# 184973
    Scott, Lakyia Keona LVN# 193321
    Sheppard, Mary Inez LVN# 192333
    Showalter, Shari Lynn RN# 694216/ LVN# 168420
    Simmons, Lula Marie RN# 640122
    Sneed, Shana Michelle LVN# 187866
    Strickland, Rachel Sara LVN# 211342
    Sweet, Jessie Marie Smith LVN# 61002
    Taft, Amber Lynn RN# 740289
    Taveras, Nilda RN# 784669/ LVN# 222086
    Tittle, Janice Lynn LVN# 126971
    Uradzionek, Deborah L. RN# 544958
    Vanfleet, Peggy RN# 645663
    Villarreal (Martinez), Maria Ruiz LVN# 198961
    Washington, Karen Denise LVN# 213413
    Westbrooks, Taiwa E. RN# 719038/ LVN# 193636
    White, Tisha Diane LVN# 201709/ RN Petitioner
    Williams, Latisa Ann Elise LVN# 189158
    Wilmot, Robert Arnold RN# 564754/ LVN# 117752
    Wojciechowskimahnke, Stephen Charles LVN# 307899
    Woodruff, Barry Danial LVN# 232393
    Wooldridge, Thomas Wright RN# 237023
    Zuniga, Soluna Sofia RN# 778999


  • C *8.2. Deferred Agreed Orders

    Tuntland, Brenda J. RN#513507


  • C *8.3. Reinstatement Agreed Orders

    Lane, Jodie Lynne RN# 547810
    Wilson, Brandi D. LVN# 169007


  • C *8.4. Eligibility Agreed Orders

    Anyanwu, Ugomma Peterlina RN Petitioner
    Arredondo, Crystal Alexandra RN Petitioner
    Brown, Chelsea Mae LVN Petitioner
    Castillo, Yolanda LVN Petitioner
    Gardner, Dorothy Marie RN Petitioner
    Mbah, Helen I RN Petitioner
    Moore, Jr., Charles Austin LVN Petitioner
    Najera, Belinda LVN Petitioner
    Patterson, Andrew Joseph RN Petitioner
    Puga, Consuelo RN Petitioner
    Ramos (Gonzalez), Crystal Rose RN Petitioner
    Shive, Michael Anthony RN Petitioner
    Smith, Kimberly Dawn RN Petitioner
    Sockwel, Stefanie Gale RN Petitioner
    Vasquez, Megan Renee RN Petitioner
    White, Kristi Rose LVN Petitioner


  • 8.5. ALJ Proposals for Decision
    • *8.5.1. Docket No. 507-12-6342, In the Matter of Permanent Certificate LVN #126733, Issued to JANA E. DESHAZER - JAbel
      • 8.5.1.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-12-6342
      • 8.5.1.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-12-6342, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law With Modifications
      • 8.5.1.c. Consideration of Recommendation by JANA E. DESHAZER, Docket No. 507-12-6342
      • 8.5.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #126733, Issued to JANA E. DESHAZER
      • 8.5.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #126733, Issued to JANA E. DESHAZER
    • *8.5.2. Docket No. 507-13-0937, In the Matter of Permanent Certificate RN #643395, Issued to KELLY DREADIN - JAbel
      • 8.5.2.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-13-0937
      • 8.5.2.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-13-0937, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law With Modifications
      • 8.5.2.c. Consideration of Recommendation by KELLY DREADIN, Docket No. 507-13-0937
      • 8.5.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #643395, Issued to KELLY DREADIN
      • 8.5.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #643395, Issued to KELLY DREADIN
    • *8.5.3. Docket No. 507-12-7465, In the Matter of Permanent Certificate LVN #154358, Issued to MARIA LUISA ELIZONDO - JAbel
      • 8.5.3.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-12-7465
      • 8.5.3.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-12-7465, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law With Modifications
      • 8.5.3.c. Consideration of Recommendation by MARIA LUISA ELIZONDO, Docket No.507-12-7465
      • 8.5.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #154358, Issued to MARIA LUISA ELIZONDO
      • 8.5.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #154358, Issued to MARIA LUISA ELIZONDO
    • *8.5.4. Docket No. 507-13-0723, In the Matter of Permanent Certificate LVN #226328, Issued to BILLIE JEAN STONE - JAbel
      • 8.5.4.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-13-0723
      • 8.5.4.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-13-0723, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law Without Modifications
      • 8.5.4.c. Consideration of Recommendation by BILLIE JEAN STONE, Docket No. 507-13-0723
      • 8.5.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #226328, Issued to BILLIE JEAN STONE
      • 8.5.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #226328, Issued to BILLIE JEAN STONE
    • *8.5.5. Docket No. 507-13-2634, In the Matter of Petition for Declaratory Order made by: OSCAR J. TORRES - JAbel
      • 8.5.5.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-13-2634
      • 8.5.5.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-13-2634, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law With Modifications
      • 8.5.5.c. Consideration of Recommendation by OSCAR J. TORRES, Docket No. 507-13-2634
      • 8.5.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Petition for Declaratory Order made by: OSCAR J. TORRES
      • 8.5.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Petition for Declaratory Order made by: OSCAR J. TORRES
    • *8.5.6. Docket No. 507-13-1502, In the Matter of Permanent Certificate LVN #150489, Issued to CRAIG WALLACE WILLIAMS - JAbel
      • 8.5.6.a. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-13-1502
      • 8.5.6.b. Consideration of Staff's Recommendations for Disposition of Docket No. 507-13-1502, Including Adoption of the Proposal for Decision's Findings of Fact and Conclusions of Law Without Modifications
      • 8.5.6.c. Consideration of Recommendation by CRAIG WALLACE WILLIAMS, Docket No. 507-13-1502
      • 8.5.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #150489, Issued to CRAIG WALLACE WILLIAMS
      • 8.5.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #150489, Issued to CRAIG WALLACE WILLIAMS
  • 8.6. Default ALJ Proposals for Decision
    • *8.6.1. Docket No. 507-13-1964, In the Matter of Permanent Certificate LVN #171656, Issued to CHRISTIE DENISE CRAVEN - JAbel
      • 8.6.1.a. Consideration of the Administrative Law Judge's Order No. 1, Order Dismissing Case
      • 8.6.1.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate LVN #171656 by Default, in Conjunction with Order No. 1, Docket No. 507-13-1964
      • 8.6.1.c. Consideration of Recommendation by CHRISTIE DENISE CRAVEN, Docket No. 507-13-1964
      • 8.6.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #171656, Issued to CHRISTIE DENISE CRAVEN
      • 8.6.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #171656, Issued to CHRISTIE DENISE CRAVEN
    • *8.6.2. Docket No. 507-13-1737, In the Matter of Permanent Certificate RN #713049, Issued to BROOKE ASHLEY FARAH - JAbel
      • 8.6.2.a. Consideration of the Administrative Law Judge's Order No. 2, Dismissing Case
      • 8.6.2.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #713049 by Default, in Conjunction with Order No. 2, Docket No. 507-13-1737
      • 8.6.2.c. Consideration of Recommendation by BROOKE ASHLEY FARAH, Docket No. 507-13-1737
      • 8.6.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #713049, Issued to BROOKE ASHLEY FARAH
      • 8.6.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #713049, Issued to BROOKE ASHLEY FARAH
    • *8.6.3. Docket No. 507-13-3017, In the Matter of Permanent Certificate RN #695774, Issued to ANASTASIA KATHAREN HENLEY - JAbel
      • 8.6.3.a. Consideration of the Administrative Law Judge's Order No. 1, Order Dismissing Case From SOAH Docket
      • 8.6.3.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #695774 by Default, in Conjunction with Order No. 1, Docket No. 507-13-3017
      • 8.6.3.c. Consideration of Recommendation by ANASTASIA KATHAREN HENLEY, Docket No. 507-13-3017
      • 8.6.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #695774, Issued to ANASTASIA KATHAREN HENLEY
      • 8.6.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #695774, Issued to ANASTASIA KATHAREN HENLEY
    • *8.6.4. Docket No. 507-13-3197, In the Matter of Permanent Certificate RN #696849, Issued to LISA MARGARET JOHNSON - JAbel
      • 8.6.4.a. Consideration of the Administrative Law Judge's Order No. 2, Dismissing Case
      • 8.6.4.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #696849 by Default, in Conjunction with Order No. 2, Docket No. 507-13-3197
      • 8.6.4.c. Consideration of Recommendation by LISA MARGARET JOHNSON, Docket No. 507-13-3197
      • 8.6.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #696849, Issued to LISA MARGARET JOHNSON
      • 8.6.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #696849, Issued to LISA MARGARET JOHNSON
    • *8.6.5. Docket No. 507-13-2633, In the Matter of Permanent Certificate RN #511190 and LVN #41900, Issued to RUBY JEAN JOHNSON - JAbel
      • 8.6.5.a. Consideration of the Administrative Law Judge's Order No. 1, Order Dismissing Case
      • 8.6.5.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #511190 and LVN #41900 by Default, in Conjunction with Order No. 1, Docket No. 507-13-2633
      • 8.6.5.c. Consideration of Recommendation by RUBY JEAN JOHNSON, Docket No. 507-13-2633
      • 8.6.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #511190 and LVN #41900, Issued to RUBY JEAN JOHNSON
      • 8.6.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #511190 and LVN #41900, Issued to RUBY JEAN JOHNSON
    • *8.6.6. Docket No. 507-13-3196, In the Matter of Permanent Certificate RN #537568, Issued to CHERYL L. MAUGHMER - JAbel
      • 8.6.6.a. Consideration of the Administrative Law Judge's Order No. 2, Order Dismissing Case
      • 8.6.6.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #537568 by Default, in Conjunction with Order No. 2, Docket No. 507-13-3196
      • 8.6.6.c. Consideration of Recommendation by CHERYL L. MAUGHMER, Docket No. 507-13-3196
      • 8.6.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #537568, Issued to CHERYL L. MAUGHMER
      • 8.6.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #537568, Issued to CHERYL L. MAUGHMER
    • *8.6.7. Docket No. 507-13-0670, In the Matter of Permanent Certificate LVN #182509, Issued to ELENA PATRICIA MOLINA - JAbel
      • 8.6.7.a. Consideration of the Administrative Law Judge's Order No. 5, Dismissing Case
      • 8.6.7.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate LVN #182509 by Default, in Conjunction with Order No. 5, Docket No. 507-13-0670
      • 8.6.7.c. Consideration of Recommendation by ELENA PATRICIA MOLINA, Docket No. 507-13-0670
      • 8.6.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #182509, Issued to ELENA PATRICIA MOLINA
      • 8.6.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #182509, Issued to ELENA PATRICIA MOLINA
    • *8.6.8. Docket No. 507-13-1739, In the Matter of Permanent Certificate RN #712586 Issued to MATTHEW JAMES POWERS - JAbel
      • 8.6.8.a. Consideration of the Administrative Law Judge's Order No. 2, Dismissing Case
      • 8.6.8.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate RN #712586 by Default, in Conjunction with Order No. 2, Docket No. 507-13-1739
      • 8.6.8.c. Consideration of Recommendation by MATTHEW JAMES POWERS, Docket No. 507-13-1739
      • 8.6.8.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #712586 , Issued to MATTHEW JAMES POWERS
      • 8.6.8.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN #712586 , Issued to MATTHEW JAMES POWERS
    • *8.6.9. Docket No. 507-13-2501, In the Matter of Permanent Certificate LVN #126800, Issued to TONI WYNELLE SENN - JAbel
      • 8.6.9.a. Consideration of the Administrative Law Judge's Order No. 1, Order Dismissing Case
      • 8.6.9.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate LVN #126800 by Default, in Conjunction with Order No. 1, Docket No. 507-13-2501
      • 8.6.9.c. Consideration of Recommendation by TONI WYNELLE SENN, Docket No. 507-13-2501
      • 8.6.9.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #126800, Issued to TONI WYNELLE SENN
      • 8.6.9.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #126800, Issued to TONI WYNELLE SENN
    • *8.6.10. Docket No. 507-13-3292, In the Matter of Permanent Certificate LVN #190498, Issued to JESSICA L. SEWARD - JAbel
      • 8.6.10.a. Consideration of the Administrative Law Judge's Order No. 2, Dismissing Case
      • 8.6.10.b. Consideration of Staff's Recommendation to Revoke Permanent Certificate LVN #190498 by Default, in Conjunction with Order No. 2, Docket No. 507-13-3292
      • 8.6.10.c. Consideration of Recommendation by JESSICA L. SEWARD, Docket No. 507-13-3292
      • 8.6.10.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #190498, Issued to JESSICA L. SEWARD
      • 8.6.10.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN #190498, Issued to JESSICA L. SEWARD

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Robert Wood Johnson Foundation (RWJF) Academic Progression in Nursing Initiative - JHooper
  • *9.3. Review of the Board Quarterly Meeting Evaluation - KShipp
  • 9.4. Consideration of Proposed Date and Topics for October, 2013 Board Retreat - KShipp/KThomas
  • *9.5. 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
  • *9.6. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation

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