<p> VIRGINIA BOARD OF NURSING Agenda March 2009 Department of Health Professions, 9960 Mayland Drive, Suite 300, Richmond, Virginia</p><p>Monday, March 16, 2009</p><p>Informal Conferences – Conference Center Suite 201 Committee Members: Patricia M. Selig, R.N., F.N.P., Ph.D. Chairperson John M. Horn, L.P.N. </p><p>9:00 A.M. Angela Wooldridge, RN Reinstatement Applicant* 9:00 A.M. Donna Stanley, LPN Reinstatement Applicant* 9:00 A.M. Susan Beck, RN Reinstatement Applicant* 10:30 A.M. Joseph Welch, CNA Reinstatement Applicant* 10:30 A.M. Mahalia Robinson, CNA, RMA Applicant*</p><p>9:00 A.M. Education Special Conference Committee – Conference Center Suite 201 Committee Members: Patricia C. Lane, R.N., B.S.N., M.B.A., H.C.A., Chairperson Florence Jones-Clarke, R.N., M.S. G. Maxine Ponn, L.P.N.</p><p>NURSE AIDE EDUCATION PROGRAM REPORTS</p><p>Application to Establish a Nurse Aide Education Program  CTS Professional Health, LLC, Springfield  Salvation Academy, Alexandria  Star Institute, Fairfax</p><p>On Site Review Report - Programs requiring remediation to meet all regulations  Amelia-Nottoway Technical Center/Southside VA Community College, Jetersville  Danville Community College, Danville  New Era Nursing Services, Alexandria  South Central Area AHEC, Altavista  Standard Healthcare Services, Inc., Falls Church</p><p>On Site Review Report - Programs meeting all regulations  Appomattox County High School (High School & Adult Programs), Appomattox  Autumn Care of Norfolk, Norfolk  Care Plus Nursing Services & Training Center, LLC, Woodbridge  Classic Nurses Academy, Alexandria  Fauquier High School, Warrenton  Page County Technical Center (High School & Adult Programs), Luray</p><p>NURSING EDUCATION PROGRAM REPORTS</p><p>1 Application to Establish a Nursing Education Program  Danville Community College- Danville- ADN program  Everest College- McLean- ADN program</p><p>Initial Approval Survey Visit  Centura College West- Richmond- PN program</p><p>Provisional Approval to Establish a Nursing Education Program  Stratford University – Falls Church- BSN program</p><p>On-Site Visit for Provisional Approval to Establish a Nursing Education Program  Southside Virginia Community College- South Boston Campus- ADN program</p><p>Quarterly Reports  ITT Technical Institute- Norfolk- ADN program  Career Training Solutions- Fredericksburg- ADN program  National School of Nursing and Allied Health, Inc- Woodbridge- PN program  J. Sargeant Reynolds Community College- Richmond- PN program  Rappahannock Community College- Warsaw- ADN program  Blue Ridge Job Corps- Marion- PN program  Medical Careers Institute- Richmond- PN program  Ultimate Health School- Falls Church- PN program  The University of Virginia’s College at Wise- Wise- BSN program(includes NCLEX-RN response)  Medical Learning Center- Arlington- PN program  Medical Careers Institute- Richmond- ADN program</p><p>Progress Report for NCLEX Pass Rates Below 80%  Petersburg Public Schools Practical Nursing Program- Petersburg- PN program</p><p>Curriculum Change  Loudoun County School of Practical Nursing- Leesburg- PN program</p><p>Complaint  Standard Health Care- Falls Church- PN program</p><p>Change of Name  Medical Careers Institute/College- all campuses except Roanoke- PN and pre-licensure RN program  Virginia Career Institute- Richmond- pre-licensure RN and PN programs</p><p>Response to Board Request  Southside Regional Medical Center- Petersburg- pre-licensure RN online program  Thomas Nelson Community College- Hampton- pre-licensure RN program</p><p>Monday, March 16, 2009</p><p>2 Formal Hearings Before a Panel of the Board of Nursing– Conference Center Suite 201 Call to Order: Patricia M. Selig, R.N., F.N.P., Ph.D., Chairperson Presiding: Dr. Selig Other Members: John M. Horn, L.P.N. Florence Jones-Clarke, R.N., M.S. Patricia C. Lane, R.N., B.S.N., M.B.A., H.C.A. G. Maxine Ponn, L.P.N.</p><p>2:00 P.M. Teresa G.T. Overby, RN Reinstatement Applicant** 2:00 P.M. William Wade, RN Reinstatement Applicant* 2:30 P.M. Kimberly Cash, RN 3:00 P.M. Crystal Wilson, LPN**</p><p>(* = items mailed on February 25, 2009) (** = items mailed on March 4, 2009)</p><p>Tuesday, March 17, 2009</p><p>3 Business Meeting – Conference Center Suite 201 – 9:00 A.M.</p><p>Call to Order: Lynne M. Cooper, Citizen Member, President Establishment of a Quorum: Announcements:  Committee of the Joint Boards of Nursing and Medicine next meeting is scheduled for April 9, 2008.</p><p>Dialogue with Agency Director – Sandra Whitley Ryals</p><p>Review of the Agenda: (Except where times are stated, items not completed on March 17, 2009 will be completed on March 18, 2009.) 1. Additions, Modifications 2. Adoption of a Consent Agenda Minutes: January 26, 2009 – Panel – Ms. Piersall* January 27, 2009 – Board Meeting – Ms. Cooper** January 28, 2009 – Quorum – Ms. Cooper** January 28, 2009 – Panel – Ms. Cooper** January 28, 2009 – Panel – Ms. Hale** January 29, 2009 – Panel – Ms. Hale** January 30, 2009 – Panel – Ms. Cooper* February 10, 2009 -Telephone Conference Call – Ms. Cooper**</p><p>Disposition of Minutes: C January 26, 2009 – Panel – Ms. Piersall C January 27, 2009 – Board Meeting – Ms. Cooper C January 28, 2009 – Quorum – Ms. Cooper C January 28, 2009 – Panel – Ms. Cooper C January 28, 2009 – Panel – Ms. Hale C January 29, 2009 – Panel – Ms. Hale C January 30, 2009 – Panel – Ms. Cooper C February 10, 2009 -Telephone Conference Call – Ms. Cooper</p><p>Reports:  Finance Report **  C Board of Nursing Monthly Tracking Log-Licensure & Disciplinary Statistics – Ms. Douglas  C Health Practitioners Intervention Program Report of Statistics – Ms. Douglas**  C Agency Subordinate Tracking Log*  Status of Appeals – Mr. Casway  C Executive Director Report – Ms. Douglas**  Medication Aide Program Update – Ms. Krohn**  January 20, 2009 Medication Aide Task Force Curriculum Review – Ms. Francisco**  February 23, 2009 Medication Aide Curriculum Review – Ms. Francisco**  Continued Competency Committee – Ms. Cooper, Ms. Douglas  NNAAP Exam Results – Dr. Saxby*  Nurse Licensure Compact Administrator Report – Ms. Douglas  Mid Year NCSNB meeting – Ms. Francisco and Ms. Douglas</p><p>4 Education:  Approval of Minutes from the March 16, 2009 Education Special Conference Committee – Dr. Saxby and Ms. Ressler  Educational Issues – Ms. Ressler  Update on Virginia Education Capacity Team – Dr. Saxby**  Information regarding distance learning programs – Georgia Legislation (information only)**  10:00 A.M. – Consideration of recommendation from Education Committee regarding simulation in nursing education.</p><p>Other Matters:  Request for accommodation – o Alazar Tekle, RMA Applicant** o Connie Sears, CNA Applicant** o Felicia White, CNA Applicant**  Set dates for informal conferences for July through December 2009 – PLEASE BRING YOUR CALENDARS.  CGFNS Foreign Educated Practical Nurses – Dr. Saxby*  NURSYS Data Integrity Project  Case Adjudication Issues o HPIP dismissal cases o CNA’s with finding of abuse, neglect, misappropriation o Monitoring caseload  Medication Aide Curriculum Review Revisions – Ms. Krohn **  NCSBN Interactive Offerings – Dr. Saxby**  PSYSIS information provided by Mr. Horn ( information only)**</p><p>Legislation/Regulations:  Chart of Regulatory Actions (information only)  2009 General Assembly update – Ms. Yeatts  Regulatory Action – Licensure by Endorsement – Programs not meeting minimum regulatory requirements  Exempt Action – Amendments to Chapter 60 for delayed enforcement of medication aide registration  Exempt Action – Amendment to Chapter 20 for identification badges</p><p>10:30 A.M. – Policy Forum: PXYIS Presentation – Betty Danley, MSN, RN, Senior Consultant, Pyxis Produts, Cardinal Health</p><p>11:00 A.M. – Open Forum:</p><p>12:00 NOON – Lunch</p><p>Consent Orders:  Susan J. Fitzpatrick, LPN*  Deborah F. Weeks, RN*  Judy K. Jones, CNA*</p><p>2:00 P.M. Consideration of Agency Subordinate Recommendations Regarding Applicants: 5  Latasha R.F. Rossin, CNA Applicant*  Tijwana L. Hubbard, CNA Applicant*  Sarah M. Epperson, CNA Applicant*  Cheryl Self, RN Applicant* and **  Julia Peters, LPN Applicant*  Linda Burns, RMA Applicant*</p><p>(* = items mailed on February 25, 2009) (** = items mailed on March 4, 2009)</p><p>NOTE: Education Committee to meet following the business meeting today.</p><p>Wednesday, March 18, 2009</p><p>6 9:00 A.M. Consideration of Agency Subordinate Recommendations – Conference Center Suite 201</p><p>1 Melissa A.G. Harris, CNA* 40 David Slusher, CNA, LPN** 2 Autumn H.J. Quesenberry, CNA* 41 Roxana Pierson, RN** 3 Kristin P. Wimmer, CNA* 42 Patricia Murphy, RN** 4 Tracie J. Winn, CNA* 43 Rebecca Hayden, LPN** 5 Marcia L. Rollins, LPN** 44 Marivic Guillen, RN** 6 Monica L. Crivaro, RN** 7 William Howard, RN** 8 Jo Ellen Watkins, RN** 9 Amy C. Parke, RN** 10 Kim L. Granderson, LPN** 11 Roseleine Dorzin, CNA** 12 Alfreda R. Patterson, CNA** 13 Melinda Roach** 14 Amy Terrell, CNA** 15 Karen Jones, CNA** 16 Mary Catherine Nowlin, CNA** 17 Thomasena Purvis, CNA** 18 Sandra Hall, LPN** 19 Teresa Neely, LPN** 20 Rebecca Haney, LPN** 21 Michael Brown, LPN** 22 Damon Dunn, LPN** 23 Ann Eggers Daniels, RN** 24 Janice Heath, LPN** 25 Jennifer White, RN** 26 Vivian Smith, CNA** 27 Teri Jo Craft, LPN** 28 Corina R. Steward, LPN** 29 Candy Dunn, LPN** 30 Jonathan r. Craddock, RN** 31 Dana G. Scott, LPN** 32 Nicole L. Casas, LPN** 33 Catherine Woodson-Harris, LPN** 34 Patricia Jones, RN** 35 Noelle Saraceni, RN** 36 Angela Parker, LPN** 37 Alfon Maristela, RN** 38 Sylvia Garraghty, RN** 39 Arla Pelligrini, LPN**</p><p>Wednesday, March 18, 2009</p><p>Formal Hearings Before a Panel of the Board – Conference Center Suite 201 – Panel A Call to Order: Patricia M. Selig, R.N., F.N.P., Ph.D., Chairperson 7 Presiding: Dr. Selig Other Members: John M. Horn, L.P.N. Florence Jones-Clarke, R.N., M.S. Patricia C. Lane, B.S.N., M.B.A., H.C.A. Evelyn Lindsay, L.P.N.</p><p>11:00 A.M. Karlene Bryan, CNA* 1:00 P.M. Nancy Summers-Reyes, RN** 1:00 P.M. Eileen Massimino, LPN** 2:00 P.M. Shaun Claude Allen, CNA Reinstatement Applicant** 2:00 P.M. Gary Kisner, LPN**</p><p>Formal Hearings Before a Panel of the Board – Conference Center Suite 201 – Panel B Call to Order: Lynne M. Cooper, Citizen Member, President Presiding: Ms. Cooper Other Members: Peregrin C. Francisco, R.N., M.S.A. Joyce A. Hahn, PhD., APRN, NEA- BC Brenda Hale, R.N. G. Maxine Ponn, L.P.N.</p><p>11:00 A.M. Antoinette Whitehead, CNA* 1:00 P.M. Anthony Newton, CNA* 1:00 P.M. Walter Echols, RN** 2:00 P.M. Nancy Smith, LPN** 2:00 P.M. Tobias Smith, RN** 2:30 P.M. Esther Thaxton, RN Reinstatement Applicant**</p><p>(* = items mailed on February 25, 2009) (** = items mailed on March 4, 2009)</p><p>Thursday, March 19, 2009</p><p>Formal Hearings Before a Panel of the Board – Conference Center Suite 201 Call to Order: Lynne M. Cooper, Citizen Member Presiding: Ms. Cooper Other Members: Peregrin C. Francisco, R.N., M.S.A. 8 Joyce A. Hahn, PhD., APRN, NEA-BC ??? Brenda Hale, R.N. Evelyn Lindsay, L.P.N.</p><p>9:00 A.M. Tilahuan A. Kelile, CNA* 9:00 A.M. Rebecca Higgins, CNA** 10:00 A.M. Samuels McGill, CNA* 11:00 A.M. Vicky McCoy Ashby, LPN** 1:00 P.M. Karen Stephens, RN** 1:00 P.M AlejoSegura, RN** 2:00 P.M. Kimberly Dula, RN (LNP)** 2:00 P.M. Suzanne Barrell, RN** 2:30 P.M. Margaret Turner, RN**</p><p>(* = items mailed on February 25, 2009) (** = items mailed on March 4, 2009)</p><p>9</p>