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OKLAHOMA BOARD of NURSING May 2015 Board Meeting Minutes

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OKLAHOMA BOARD of NURSING May 2015 Board Meeting Minutes Board Minutes May 19, 20 & 21, 2015 Page 1 of 51 OKLAHOMA BOARD OF NURSING 2915 North Classen Boulevard, Suite 524 Oklahoma City, OK 73106 www.ok.gov/nursing 405/962-1800 Sixth Regular Meeting for FY 2015 The Oklahoma Board of Nursing held its sixth regular meeting of FY 2015 on May 19, 20 & 21, 2015. Notice of the meeting was filed with the Secretary of State’s Office on December 4, 2014. Notice/agenda was posted outside the meeting room at the Reed Conference Center, 5800 Will Rogers Road, Midwest City, Oklahoma, and on the Oklahoma Board of Nursing website. A notice/agenda was also posted on the Cameron Building front entrance at 2915 N. Classen Blvd., Oklahoma City, as well as the Board office, 2915 N. Classen Blvd., Suite 524, at 12:00 PM on May 18, 2015, and not less than 24 hours prior to the meeting. Members present: Susan Jones, PhD, APRN-CNS, Vice-President (absent 5/19) E. Sandi Cooksey, LPN, Secretary-Treasurer Renée Collingwood, CFP, Public Member Lauri Jones, MS, RN Lynda Korvick, PhD, RN Cori Loomis, JD, Public Member (absent on 5/21 from 8:00 AM to 8:55 AM) Jana Martin, MS, RN, CNE Mandy Nelson, MS, APRN-CNS Rena Sexton, LPN (absent 5/19) Marilyn Turvey, BS, LPN Members absent: Madonna Newcomer, MS, RN, President Staff Present: Kim Glazier, M. Ed., RN, Executive Director Jackye Ward, MS, RN, NEA-BC, Deputy Director of Regulatory Services Laura Clarkson, RN, CARN, Peer Assistance Program Coordinator Wendy Hubbard, MS, RN, Nursing Education Consultant Lisa Griffitts, MS, RN, Director of Investigative Division Gina Stafford, BSN, RN, Associate Director of Nursing Practice Michele Reading, BSN, RN, Asst. Director of Investigative Division Jim Burns, M. Ed., RN, Nurse Investigator Starla Griffith, MS, RN, Nurse Investigator Michelle Wiens, MS, BSN, RN, Nurse Investigator Dana Edminsten, BS, CPM, CPO, Business Manager Sandra Ellis, CPM, Executive Asst. Andrea Denman, AA, Legal Secretary Teena Jackson, Legal Secretary Legal Counsel Present: Karl Kramer, Attorney-at-Law, Asst. Attorney General Debbie McKinney, Attorney-at-Law Court Reporter: Word for Word Reporting, LLC: Chrystal McDaniel, CSR (5/20 & 5/21) 1 Board Minutes May 19, 20 & 21, 2015 Page 2 of 51 1.0 Preliminary Activities 1.1 Call to Order The President called the meeting to Order. 1.2 Roll Call and Declaration of a Quorum The Secretary called the roll; the President declared a quorum present and the session qualified to conduct its business. 1.3 Discussion and Board decision on excusing Board member(s) absence(s) from the full meeting (a) Madonna Newcomer (b) Other It was moved (C. Loomis) and seconded for the Board to excuse the absence of M. Newcomer from the full meeting as previous notice had been given. Voting Yes (8) R. Collingwood, E. S. Cooksey, L. Jones, L. Korvick, C. Loomis, J. Martin, M. Nelson, M. Turvey No (0) Absent (3) S. Jones, M. Newcomer, R. Sexton Motion carried 1.4 Public Open Forum Individuals appearing to speak in Public Open Forum will be allocated five minutes for that purpose. Groups must proxy their five-minute time allotment. No members of the public spoke in Public Open Forum. 1.5 Review and Board Decision on Adoption of Consent Agenda 1.5.1 Review and Acceptance of Financial Statements–March & April 2015 (attachment #1) 1.5.2 Presentations by Board Staff (informational only) (a) Public Health Nursing Leadership Review of the Oklahoma Nursing Practice Act, Rules and Guidelines, Oklahoma State Department of Health Public Health Nurses, Norman, 03/11/15, G. Stafford (b) Oklahoma Board of Nursing Practice Act, Rules and Guidelines, Oklahoma Nurses Association, Region 6 members and senior nursing students, Tulsa, 04/10/15, G. Stafford (c) Peer Assistance Program, Southwestern Oklahoma State University School of Nursing, 04/06/14, Weatherford, L. Clarkson 2 Board Minutes May 19, 20 & 21, 2015 Page 3 of 51 (d) Peer Assistance Program, Norman Regional Hospital, 04/15/15, Norman, L. Clarkson 1.5.3 Workshops/Meetings Attended By Board Members & Board Staff (informational only) (a) Council on Licensure, Enforcement and Regulation: “National Certified Investigator Training (NCIT)–Level I,” Austin, TX, 04/07- 09/15, S. Griffith (b) Council on Licensure, Enforcement and Regulation: “National Certified Investigator Training (NCIT)–Specialized,” Austin, TX, 04/07-09/15, M. Reading (c) National Council of State Boards of Nursing: Commitment to Ongoing Regulatory Excellence Committee Meeting, Chicago, IL, 04/09-10/15, K. Glazier (d) American Association of Nurse Practitioners: Region 6 Invitational Leadership Meeting, Dallas, TX, 05/02/15, G. Stafford (e) National Council of State Boards of Nursing: Special Session Delegate Assembly, Chicago, IL, 05/04/15, K. Glazier, S. Jones (f) National Council of State Boards of Nursing: NCSBN Passport Administrators Presentation on New Features, web-based, 03/25/15, S. Ellis (g) “Fraud in Nursing – Fraud Detection,” Board office, 03/04/15, D. Roquemore, facilitator; D. Hall, N. Plumlee, R. Wallace, S. Shaver, S. Montgomery (h) Oklahoma Financial Management Association meeting, Oklahoma City, 04/09/15, D. Edminsten (i) Office of Management and Enterprise Services: Project Encore Town Hall Meeting, Oklahoma City, 04/08/15, D. Edminsten (j) Medscape, LLC “Medical Marijuana for Neurologic Disorders: More Study Needed,” Board office, 03/10/15, E. McArthur (k) Medscape, LLC “Prescriptions for High-Risk Meds Linked With Misuse in Teens,” Board office, 03/10/15, E. McArthur (l) Oklahoma Nurses Association: Governmental Action Committee, Oklahoma City, 04/03/15, 04/17/15, J. Ward (m) Oklahoma Health Improvement Plan–20/20 Launch, Noble, 03/10/15, J. Ward (n) Oklahoma Health Improvement Plan–Oklahoma State Innovation Model, Oklahoma City, 03/18/15, J. Ward (o) Oklahoma Health Improvement Plan–Workgroup meeting, Oklahoma City, 04/22/15, J. Ward (p) Oklahoma State Department of Health Long Term Care Advisory Board, Oklahoma City, 04/08/15, G. Stafford (q) Oklahoma Hospital Association: “Centers of Medicare and Medicaid Conditions of Participation Update,” Oklahoma City, 04/24/15, G. Stafford (r) Office of Management and Enterprise Services, Human Capital Management, Human Resources Development Services: “Administrative Law,” Oklahoma City, 04/01/15, S. Griffith 3 Board Minutes May 19, 20 & 21, 2015 Page 4 of 51 (s) Oklahoma Board of Medical Licensure and Supervision: “Overview of HIPAA (Health Insurance Portability and Accountability Act),” Oklahoma City, 04/10/15, L. Griffitts, D. McKinney (t) The University of Oklahoma Health Sciences Center and Oklahoma Department of Mental Health and Substance Abuse Services: “State of the State: Addiction and Mental Illness in Oklahoma,” Oklahoma City, 03/27/15, L. Clarkson (u) Oklahoma Opioid Prescribing Task Force Meeting, Oklahoma City, 04/15/15, L. Clarkson 1.5.4 Committee Meeting Minutes (a) Nursing Education and Nursing Practice Advisory Committee, 04/13/15, W. Hubbard, G. Stafford, J. Ward (b) CRNA Formulary Advisory Council, 04/27/15, M. Nelson, J. Ward, G. Stafford 1.5.5 Changes in Schools/Programs (no items) 1.5.6 Review and Acceptance of Proposed Revisions/Review/Rescission of Policies/Procedures/Position Statements/Declaratory Rulings (a) CRNA Inclusionary Formulary, #P-50A (attachment #2) (b) Nursing Education Program with Extended and Multiple Campuses Policy, #E-03 (attachment #3) (c) Nursing Education Programs Offering Non-Traditional Learning Options Guidelines, #E-08 (attachment #4) (d) IV Medication Administration by Licensed Practical Nurses Guidelines, #P-12 (attachment #5) (e) Monitoring of the Moderate (Conscious) Sedation Patient by Licensed Practical Nurse Guidelines, #P-07 (attachment #6) (f) Changes In Status of Physician Supervising Prescriptive Authority: Guidelines, #P-53 (attachment #7) (g) Advanced Practice Registered Nurse (APRN) Certification Examinations approved by the Oklahoma Board of Nursing, #P-52A (attachment #8) (h) Advanced Practice Registered Nurse Certification Examinations No Longer Approved by the Oklahoma Board of Nursing, #P-52B (attachment #9) (i) Relapse Guidelines, #PA-19 (attachment #10) 1.5.7 Review and Acceptance of Applications for Appointment/Reappointment to a Committee or Council (a) Eli B. Clayton, RN, Application for Appointment to the Peer Assistance Committee 1.5.8 Review and Acceptance/Non-acceptance of Follow-up Reports Received from Nursing Education Programs (no items) 1.5.9 Board review and acceptance/non-acceptance of Tulsa Technology Center’s approved AUA Program request to change the curriculum delivery method of classroom instruction from a face-to-face lecture method to an online format 4 Board Minutes May 19, 20 & 21, 2015 Page 5 of 51 D. Edminsten, Business Manager, was present to address questions of the Board and provide documentation supporting expenditures indicated on agency financial statement reports under agenda item 1.5.1. It was moved (C. Loomis) and seconded for the Board to accept and approve the consent agenda items, including acceptance of agenda item 1.5.9, as presented. Voting Yes (8) R. Collingwood, E. S. Cooksey, L. Jones, L. Korvick, C. Loomis, J. Martin, M. Nelson, M. Turvey No (0) Absent (3) S. Jones, M. Newcomer, R. Sexton Motion carried 1.6 Recognition of Lauri Jones, MS, RN, Board Member, completing term of appointment. L. Jones was recognized for her participation and activities during her terms as a Board Member and was presented with a Board Member brooch. 2.0 Minutes of Previous Meetings 2.1 Board decision regarding approval of Board Meeting Minutes for January 26, 27 & 28, 2015 It was moved (C. Loomis) and seconded for the Board to approve the Board Meeting Minutes for March 23, 24 & 25, 2015, as presented. Voting Yes (8) R. Collingwood, E. S. Cooksey, L. Jones, L. Korvick, C. Loomis, J. Martin, M. Nelson, M. Turvey No (0) Absent (3) S. Jones, M. Newcomer, R. Sexton Motion carried 3.0 Hearings On any of the individual proceedings listed below with a specific hearing date listed: A.
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