<p> VIRGINIA BOARD OF NURSING</p><p>Agenda</p><p>July 2005 Department of Health Professions, 6603 West Broad Street, 5th Floor, Richmond, Virginia</p><p>Monday, July 18, 2005 New Board Member Orientation - Conference Room 1 9:00 A.M. Staff Member – Jay P. Douglas, R.N., M.S.M., C.S.A.C., Executive Director</p><p>Informal Conferences – Conference Room 2 Committee Members: Lynne M. Cooper, Citizen Member, Chairperson Brenda L. Hale, R.N.</p><p>9:00 A.M. Bridget Newman, L.P.N. Reinstatement Applicant 9:00 A.M. Judy Anderson, C.N.A. Applicant</p><p>Education Special Conference Committee – Conference Room 3 9:00 A.M. – 12:00 NOON Committee Members: Judith E. Piersall, R.N., B.S.N., Chairperson Woody B. Hanes, R.N., M.S.N., F.N.P. NURSING EDUCATION PROGRAM REPORTS Survey Visit</p><p>Medical Careers Institute- Virginia Beach- PN program Stonewall Jackson Hospital- Lexington- PN program</p><p>Application Phase to Establish a School of Nursing Jefferson College of Health Sciences- Roanoke- proposed BSN program TESST College of Technology- Alexandria- proposed PN program VCCS Commonwealth Nursing Program (collaborative agreement)- proposed on-line ADN program</p><p>Provisional Approval Site Visit Beta Tech West- Richmond- PN program Marymount University (collaborative agreement)- Arlington- BSN program Virginia State University- Colonial Heights- ADN program</p><p>Provisional Approval (Phase II) Medical Learning Center- Arlington- PN program</p><p>Compliance Toward Full Approval Medical Careers Institute- Richmond- PN program</p><p>Quarterly Report 1 Patrick Henry Community College- Martinsville- PN program Danville Community College- Danville- PN program (AAS) ECPI/MCI- Roanoke- PN program Paul D. Camp Community College- Franklin- ADN program Virginia State University – Petersburg – ADN program</p><p>Update Lord Fairfax Community College – Fauquier Campus- ADN program</p><p>Review of Annual Report ECPI/MCI- Manassas- PN program</p><p>Complaints Received Virginia School of Technology- Virginia Beach- PN program Virginia School of Nursing and Medical Institute- Alexandria- PN program</p><p>Curriculum Change Wytheville Community College- Wytheville- PN program Riverside School of Professional Nursing- Newport News- RN program</p><p>Responses to Below 80% Pass Rate for NCLEX-RN and PN: 2004 Buchanan County Technology and Career Center- Grundy -PN program Lee County Career and Technical Center – Ben Hur- PN program Norfolk State University- Norfolk- ADN program RSHT Training Center- Richmond and Charlottesville Campuses- PN program Virginia School of Technology- Virginia Beach- PN program</p><p>Availability of NCLEX Program Reports NCSBN</p><p>NURSE AIDE EDUCATION PROGRAM REPORTS</p><p>Application to Establish a Nurse Aide Education Program Health Star Training Center, Inc., Norfolk Morton’s Educational Center, Norfolk New Beginning, Visions Ministries, Inc., Chesapeake</p><p>On Site Review Report - Programs meeting all regulations Adult Career Development Center, Richmond Public Schools, Richmond Carroll County High School, Hillsville Christiansburg High School, Christiansburg Eastern Shore Community College, Melfa Franklin Health Care, Rocky Mount Mountain Empire Community College, Big Stone Gap T.C. Williams High School, Alexandria The Pruden Center for Industry and Technology (High School Program), Suffolk Trinity Mission of Rocky Mount, Rocky Mount Valley Vocational Technical Center, Fishersville Wythe County Technology Center, Wytheville</p><p>On Site Review Report - Programs requiring remediation to meet all regulations Amherst County High School, Amherst 2 Asher Comprehensive Training Center, Inc., Richmond Beverly Healthcare Center, Fredericksburg Buckingham Vocational Center, Buckingham Clarke County High School, Berryville Dowell J. Howard Center/Frederick County Public Schools, Winchester Halifax County High School, South Boston Kanawha Medical Supply, Inc., Richmond The Pruden Center for Industry and Technology (Adult Program), Suffolk</p><p>Program Evaluation Reports – Programs meeting all regulations Beverly Health Care – Blue Ridge, Galax Birmingham Green, Manassas Blacksburg High School, Blacksburg Campbell County Technical Center, Rustburg Carilion Roanoke Memorial Hospital, Roanoke Chesapeake Center for Science & Technology, Chesapeake Dabney Lancaster Community College, Clifton Forge Dailey’s Health Care, Inc., Chesapeake Dickenson County Career Center, Clincho Floyd County Technical School, Floyd George Washington High School, Danville Greene County Technical Education Center, Stanardsville James River Convalescent & Rehabilitation Center, Newport News (The) Lancashire, Kilmarnock Lord Fairfax Community College, Middletown Mount Vernon Nursing & Rehabilitation Center, Alexandria North Stafford High School, Stafford Oak Springs of Warrenton, Warrenton Orange County High School, Orange Pittsylvania Vocational Education Center, Chatham Powhatan High School, Powhatan Pulaski County High School, Dublin Radford High School, Radford Rappahannock Community College, Warsaw, Glenns, Essex, and Saluda Riverside Regional Convalescent Centers, Newport News, Smithfield, West Point, Saluda, and Mathews Sunnyside Retirement Community, Harrisonburg T. H. Badger Vocational Education Center, Onley Ultimate School for CNA’s, Alexandria Virginia Highlands Community College, Abingdon Walter Reed Convalescent Center, Gloucester Westminster Canterbury, Richmond Woodrow Wilson Rehabilitation Center, Fishersville</p><p>Nurse Aide Education Programs Closed since last Board Meeting: Comfort Assured Nurses Corp, Fredericksburg Heritage Hall, Big Stone Gap INOVA Cameron Glen, Reston</p><p>NNAAP Skills Examination</p><p>Monday, July 18, 2005</p><p>Formal Hearings before a Panel of the Board – Conference Room 2 3 Call to Order: Judith E. Piersall, R.N., B.S.N. Presiding: Ms. Piersall Other Members: Lynne M. Cooper, Citizen Member Brenda L. Hale, R.N. Woody B. Hanes, R.N., M.S.N., F.N.P. Brenda L. Spady, L.P.N.</p><p>1:00 P.M. Patricia Cleusman, L.P.N. 2:00 P.M. Patricia Quay, R.N.</p><p>Tuesday, July 19, 2005</p><p>Regular Meeting – Conference Room 2 – 9:00 A.M. Call to Order: Judith E. Piersall, R.N., B.S.N.</p><p>4 Establishment of a Quorum: Announcements:  Welcome newly appointed Board members  NCSBN Delegate Assembly, August 2 -5, 2005, Washington DC.  Board of Nursing meeting dates September 19 – 22, 2005 and November 14 – 17, 2005  Recognition of Service for Former Board Members, evening of Tuesday, July 19, 2005 o Carol E. King, L.P.N., M.S. o Louise Hartz, Citizen Member o Louisa Lief, R.N., M.S.N., IBCLC o Julia C. Semple, L.P.N. o JoAnn Tillett, R.N. o Janet B. Younger, R.N., P.N.P., Ph.D.  Committee of the Joint Boards of Nursing and Medicine meeting date August 24, 2005  Kim Baldwin, Administrative Assistant for Nursing Discipline - transfer to Enforcement Division July 5, 2005</p><p>Dialogue with Agency Director – Robert A. Nebiker</p><p>Review of the Agenda: (Except where times are stated, items not completed on July 19, 2005 will be completed on July 20, 2005.) 1. Additions, Modifications 2. Adoption of a Consent Agenda Minutes: May 16, 2005 – Panel – Ms. Piersall May 17, 2005 – Board Meeting – Ms. Lief May 18, 2005 – Full Board – Summary Suspensions – Ms. Lief May 18, 2005 – Full Board – Ms. Lief May 18, 2005 – Panel – Ms. Lief May 18, 2005 – Panel – Ms. Piersall May 19, 2005 – Panel – Ms. Lief June 1, 2005 – Telephone Conference Call – Ms. Lief June 24, 2005 – Telephone Conference Call – Ms. Lief</p><p>Disposition of Minutes: C May 16, 2005 – Panel – Ms. Piersall C May 17, 2005 – Board Meeting – Ms. Lief C May 18, 2005 – Full Board – Summary Suspensions – Ms. Lief C May 18, 2005 – Full Board – Ms. Lief C May 18, 2005 – Panel – Ms. Lief C May 18, 2005 – Panel – Ms. Piersall C May 19, 2005 – Panel – Ms. Lief C June 1, 2005 – Telephone Conference Call – Ms. Lief C June 24, 2005 – Telephone Conference Call – Ms. Lief</p><p>Reports:  Finance Report – Ms. Douglas  Board of Nursing Monthly Tracking Log-Licensure & Disciplinary Statistics – Ms. Douglas  Successful Completion of Health Practitioners Intervention Program – Ms. Douglas  Examinations: NNAAP, NCLEX – Dr. Saxby  Health Practitioners Intervention Program Report – Ms. Douglas 5  NCSBN Nurse Aide/Medication Aide workshop, Arlington Virginia, June 3 – Ms. Cooper, Ms. Hanes  Nurse Licensure Compact Administrators meeting – Ms. Douglas  Board of Health Professions meeting – Ms. Cooper (oral report)  Executive Director report – Ms. Douglas</p><p>Other Matters:  Election of Vice President – Ms. Piersall  Discussion of recommendations to 2005 NCSBN Delegate Assembly – Ms. Douglas  Interagency agreement regarding Nurse Aide Registry (information only)  Department request for Attorney General opinion and response (information only)  Selection of Committee for Bylaws revision – Ms. Piersall  Commitment to Ongoing Regulatory Excellence (CORE) Project – Ms. Douglas  NNAAP Skills Examination</p><p>Regulations:  Status of Board Regulations (chart for information only)  Notice of Intended Regulatory Action on Regulatory Review for Chapter 20 Regulations Governing the Practice of Nursing and Chapter 25 Regulations Governing the Practice of Nurse Aides  2006 Legislative Proposals  Regulations for Registration of Medication Aides  Petition for Rule Making (information only)</p><p>11:00 A.M. – Open Forum 12:00 NOON - Lunch</p><p>1:30 P.M. – Public Hearing on proposed amendment to Nurse Aide regulations for $5.00 fee increase per biennium</p><p>Case Adjudication: Consent Orders:  Donna P. Pannacci, R.N.  Wilma Jane Paitsel, L.P.N.  Virginia McPherson, C.N.A.  Sandra M. Kennedy, L.P.N.</p><p>2:00 P.M. - Agency Subordinate Recommendations:  Betty Gay Bennett, R.N.  Sister Jeanne Ries, R.N. Reinstatement  Nancy B. Michael, R.N.  Marilyn M. Hong, R.N.  Patricia S. Hartsock, R.N.  Dana B. May, R.N. 6  Barbara Posey, CNA  Connie Graves, CNA  Brendolyn Lewis, CNA  Melissa Jacuzzi, CNA  Yvette Rose, CNA Reinstatement</p><p>Educational Programs:  Nursing and Nurse Aide Education Programs o Recommendations from the Education Special Conference Committee  Consideration of recommendation regarding NNAAP Skills Examination</p><p>Successful Completion of Health Practitioners Intervention Program (information only)  Laura Parker, R.N.  Kelle Owens, R.N.  Julianne Clark, R.N.</p><p>Probation Completed:  Stephen Arnold, R.N.  Danielle Cole-Nelson, R.N.  Grace Bile, L.P.N.  Anthony Hutchison, R.N.</p><p>Adjournment </p><p>Wednesday, July 20, 2005</p><p>Formal Hearings before a Quorum of the Board – Conference Room 2 Call to Order: Judith E. Piersall, R.N., B.S.N. Presiding: Ms. Piersall</p><p>9:00 A.M. Christina Fusaro, R.N.</p><p>7 9:00 A.M. Steven Joe Meadows, C.N.A. Reinstatement Applicant</p><p>9:00 A.M. Sandra M. Hinds (Chavous), R.N. Reinstatement Applicant</p><p>1:00 P.M. Cynthia Hinkle, R.N. Reinstatement Applicant</p><p>2:00 P.M. Elizabeth C. Rasmussen, L.P.N. (Ms. Gross will not participate)</p><p>2:00 P.M. Barbara Barnett Thompson, L.P.N. (Ms. Gross will not participate)</p><p>Thursday, July 21, 2005</p><p>Formal Hearings before a Panel of the Board – Conference Room 2 Call to Order: Gregory J. Huber, R.N., M.S.N. Presiding: Mr. Huber Other Members: Linda D. Gross, Citizen Member Woody B. Hanes, R.N., M.S.N., F.N.P. Brenda L. Spady, L.P.N. New Citizen Member New L.P.N. Member</p><p>9:00 A.M. April Hyter, R.N. Reinstatement Applicant</p><p>9:00 A.M. Lori Ann Miller, R.N.</p><p>9:00 A.M. Brooke Zitzman, R.N.</p><p>9:00 A.M. Crystal W. Eccleston, C.N.A. </p><p>8</p>