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may07agenda

VIEWS: 4 PAGES: 8

									                            VIRGINIA BOARD OF NURSING
                                               Agenda

                                             May 2007
         Department of Health Professions, 6603 West Broad Street, 5th Floor, Richmond, Virginia

Monday, May 14, 2007

Informal Conferences – Conference Room 2
Committee Members:        Woody B. Hanes, R.N., M.S.N., F.N.P., Chairperson
                          Lawrence L. Logan, Citizen Member
 9:00 A.M.    Cassandra B. Echard, C.N.A. Applicant**
 9:00 A.M.    Ana O’Neill, L.P.N Reinstatement Applicant**
10:00 A.M.    Sammy R. Bailey, C.N.A. Applicant**

Education Special Conference Committee – Conference Room 3
Committee Members:        Judith E. Piersall, R.N., B.S.N., Chairperson
                          John M. Horn, L.P.N.
                          Patricia C. Lane, R.N., B.S.N.
NURSING EDUCATION PROGRAM REPORTS

Continued Approval Survey Visit
Bon Secours Memorial School of Nursing- Richmond- RN program

Approval Survey Visit
Medical Careers Institute- Virginia Beach- RN program
Medical Careers Institute- Newport News- RN program
Southside Regional Medical Center- Petersburg- RN program-online

Provisional Approval Site Visit
Medical Careers Institute- Emerywood Campus- Richmond – PN program

Application/Provisional Approval to Establish a Nursing Education Program
Northern Virginia Community College- Arlington Center- ADN program
Eastern Shore Community College – Melfa – PN program

Application to Establish a Nursing Education Program
Medical Learning Center- Arlington – PN program
Rappahannock Community College- Warsaw- RN program

Change of Name
Medical Careers College- 2 campuses- PN Schools of Nursing
(both Richmond campuses)


                                                   1
Quarterly Reports
Rappahannock Community College- Warsaw campus- PN program
Blue Ridge Job Corps- Marion- PN program
The University of Virginia’s College at Wise- RN program
VCCS – Commonwealth Nursing Program- online RN program

NLNAC Information relating to Virginia Schools of Nursing

Complaints regarding Nursing Education Programs
Tidewater Tech/Beta Tech – Richmond Campus- PN program
Richmond School of Health and Technology- Richmond- PN program

Revision of Curriculum
Richmond School of Health and Technology- Richmond- PN program
Riverside School of Practical Nursing- Newport News- PN program
Portsmouth School of Practical Nursing- Portsmouth- PN program
Tidewater Tech/Beta Tech West- all campuses- PN program
James Madison University – Harrisonburg – RN program

Request for Additional Information
Virginia School of Nursing and Medical Institute- Springfield- PN program
American international Institute of Health – Arlington- PN program

Information Received from Department of Education
Tidewater Tech- Norfolk- PN program

NURSE AIDE EDUCATION PROGRAM REPORTS

Application to Establish a Nurse Aide Education Program
International Black Women’s Congress, Norfolk
Skyline Terrace Nursing Home, Woodstock

Application to Establish an Advanced Certification Nurse Aide Education Program
Northern Virginia Community College, Springfield

On Site Review Report - Programs requiring remediation to meet all regulations
Wythe County Technology Center, Wytheville

On Site Review Report - Programs meeting all regulations
Adult Career Development Center, Richmond Public Schools
Bedford County Science and Technology Center (Adult and High School Programs), Bedford
Charlottesville-Albemarle Technical Center, Charlottesville
Charlottesville-Albemarle Technical Center (Advanced), Charlottesville
Eastern Shore Community College, Melfa
Jefferson College of Health Sciences, Roanoke
Mountain Empire Community College, Big Stone Gap
Mountain Empire Community College (Scott County Career & Technical Center, Big Stone Gap
R.J. Reynolds-Patrick County Memorial Hospital, Stuart

                                                    2
Nurse Aide Education Programs - Change in Ownership
Morton’s Educational Center/Prosperity Educational Center, Norfolk

Nurse Aide Education Programs Closed since last Board Meeting
Virginia Health Careers, LLC, Roanoke




                                                   3
Monday, May, 14, 2007

Formal Hearings Before a Panel of the Board– Conference Room 2
Call to Order:     Judith E. Piersall, R.N., B.S.N., President
Presiding:         Ms. Piersall
Other Members:     Woody B. Hanes, R.N., M.S.N., F.N.P.
                   John M. Horn, L.P.N.
                   Patricia C. Lane, R.N., B.S.N.
                   Lawrence L. Logan, Citizen Member
                   Patricia M. Selig, R.N., F.N.P., Ph.D.
1:00 P.M.     Lisha Grier, L.P.N. **
1:00 P.M.     Sharon Jones, R.N. Applicant**
2:00 P.M.     Leisa Horne, L.P.N.**
2:00 P.M.     Trisha Howell, C.N.A. **


(* = April 25, 2007 mail date) (** = May 2, 2007 mail date)




                                                    4
Tuesday, May 15, 2007
Business Meeting – Conference Room 2 – 9:00 A.M.
Call to Order:       Judith E. Piersall, R.N., B.S.N., President
Establishment of a Quorum:
Announcements:
   National Council of State Boards of Nursing Delegate Assembly is scheduled for August 7 – 10, 2007
     in Chicago.
   Next meeting of the Committee of the Joint Boards of Nursing and Medicine is June 20, 207.

Dialogue with Agency Director – Sandra Whitley Ryals
    Virginia Performs Presentation – Ms. Ryals
Review of the Agenda: (Except where times are stated, items not completed on May 15, 2007 will be
completed on May 16, 2007.)
      1.         Additions, Modifications
      2.         Adoption of a Consent Agenda
      Minutes:
       March 19, 2007 – Panel – Ms. Piersall *
       March 20, 2007 – Board Meeting – Ms. Piersall**
       March 21, 2007 – Quorum – Ms. Piersall *
       March 21, 2007 – Panel – Ms. Piersall *
       March 21, 2007 – Panel – Ms. Cooper *
       April 17, 2007 – Telephone Conference Call – Ms. Piersall *
Disposition of Minutes:
C      March 19, 2007 – Panel – Ms. Piersall
C      March 20, 2007 – Board Meeting – Ms. Piersall
C      March 21, 2007 – Quorum – Ms. Piersall
C      March 21, 2007 – Panel – Ms. Piersall
C      March 21, 2007 – Panel – Ms. Cooper
C      April 17, 2007 – Telephone Conference Call – Ms. Piersall

Reports:

C      Finance Report – Ms. Douglas**
C      Board of Nursing Monthly Tracking Log-Licensure & Disciplinary Statistics – Ms. Douglas
       Examinations: NCLEX, NNAAP – Dr. Saxby *
C      Health Practitioners Intervention Program Report – Ms. Douglas
C      Executive Director Report – Ms. Douglas **
      Preparation of Budget Proposal 2008 -2010 – Ms. Douglas
      Nurse Licensure Compact Administrators meeting report – Ms. Douglas
      National Council of State Boards of Nursing Mid Year meeting, April 2-4 – Ms. Douglas, Ms.
       Mitchell, Ms. Cooper, Dr. Selig**
      Committee of the Joint Boards of Nursing and Medicine meeting April 11, 2007 report and
       recommendations – Ms. Douglas (action needed)**
      Discipline Committee report and recommendations (action needed) – Ms. Piersall**
                                                    5
Educational Programs:
   Nursing and Nurse Aide Education Programs – Dr. Saxby and Ms. Ressler
         o Letter from Mandy Milot, R.N., Director of Nursing, ECPI (information only)
         o NNAAP 2006 Technical Report – Dr. Saxby
   Recommendations from the Education Special Conference Committee – Dr. Saxby and Ms. Ressler

Other Matters:
    Accommodation Request – Ms. Ressler
    Summary of Recent Developments Regarding the June 2006 Philippine Nurse Licensure Examination
      from the Commission on Graduates of Foreign Nursing Schools – Ms. Douglas**
    Medication Aide Program Implementation update – Ms. Krohn
    Nomination of Ms. Cooper for Director At Large National Council of State Boards of Nursing Board
      of Directors – Ms. Douglas
    Massage Therapy Education Program approval process – Ms. Douglas
    Medication Administration Training: Child Day Care Centers – Request from Gail Johnson**

Legislation/Regulations: Ms. Yeatts
    Chart of Board of Nursing Regulatory Actions (information only)**
    Adoption of Final Regulations – Inactive License, Chapter 20 Regulations Governing the Practice of
       Nursing (action required)**
    Proposed Fast-track Regulation 18 VAC 90-40 Regulations Governing Prescriptive Authority for
       Nurse Practitioners (action required)**
    Public Comments Received on Proposed Amendments to Chapter 20 Regulations Governing the
       Practice of Nursing – Periodic Review/Changes to Nursing Education Programs**
    Notice of Periodic Review of Regulations, Request for Comment 18 VAC 90-30-10 et seq and 18
       VAC 90-40-10 et seq
11:00 A.M. – Open Forum:
12:00 NOON – Lunch

Case Adjudication:

1:00 P.M. -   Consideration of Agency Subordinate Recommendations:

Ruth French, R.N.*                                     Shirley Neale, R.N.**
Tonia Worley, L.P.N. Applicant*                        Claudia O’Brien, R.N.**
Sherry Briggs, L.P.N.**                                Ebenezer Petit-Ngoule, L.P.N.**
Regina Lewis, L.P.N.**                                 Tara Poe, R.N.**
Richard Mayfield, R.N.**                               Cheryl Miller, R.N.**
Nancy Moegling, R.N.**                                 Delores Antoine, R.N.**
Nicole Martin, R.N.**                                  Debra Briggs, L.P.N.**
Mary Ann Morse, R.N.**                                 Ronald Ruffin, R.N.**
Karen Mainor, R.N.**                                   Barbara Radcliff, R.N.**
Frances Hudson, L.P.N.**                               Patricia Bradshaw, R.N.**
Laura Bell, R.N.**                                     Caroline Soova, R.N.**
Joyce Peacock, L.P.N.**


                                                   6
Consideration of Mental Health Evaluation:
Rocky Sproles, R.N.
Consent Orders:
Eleen Brady-Myrie, R.N. *
Marcia Nutt, R.N. **

Recommendations Regarding Applicants:

Ashley Waddy, C.N.A. Applicant *
Lucille Canty, R.N., C.N.S. Applicant *

C      Probation Completed:

Barbara K. Turner, C.N.A.


Adjournment

(* = April 25, 2007 mail date) (** = May 2, 2007 mail date)




                                                    7
Wednesday, May 16, 2007
Formal Hearings before a Quorum of the Board – Conference Room 2
Call to Order:     Judith E. Piersall, R.N., B.S.N., President
Presiding:         Ms. Piersall

9:00 A.M.     Paula Haney, L.P.N.**
9:00 A.M.     Valerie H. Sylvester, L.P.N.**
11:00 A.M.    Dorothy Tullman, R.N.**

Formal Hearings before a Panel of the Board – Conference Room 2 – Panel A
Call to Order:     Lynne M. Cooper, Citizen Member, Vice President
Presiding:         Ms. Cooper
Other Members:     Woody B. Hanes, R.N., M.S.N., F.N.P.
                   Brenda L. Hale, R.N.
                   John M. Horn, L.P.N.
                   Lawrence L. Logan, Citizen Member
                   Patricia M. Selig, R.N., F.N.P., Ph.D.

1:00 P.M.     Melinda Kolb, R.N.**
2:30 P.M.     Selina Chuquirima, C.N.A. **



Formal Hearings before a Panel of the Board – Conference Room 3 – Panel B
Call to Order:     Judith E. Piersall, R.N., B.S.N., President
Presiding:         Ms. Piersall
Other Members:     Linda D. Gross, Citizen Member
                   Gregory J. Huber, R.N., M.S.N.
                   Patricia C. Lane, R.N., B.S.N.
                   G. Maxine Ponn, L.P.N.
                   Brenda L. Spady, L.P.N.

1:00 P.M.     Pamela Tincher, R.N.**


(* = April 25, 2007 mail date) (** = May 2 mail date)




The Board will not meet on Thursday, May 17, 2007.




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