<p> VIRGINIA BOARD OF NURSING REVISED Agenda May 2009 Department of Health Professions, 9960 Mayland Drive, Suite 300, Richmond, Virginia</p><p>Monday, May 18, 2009</p><p>Formal Hearings Before a Panel of the Board of Nursing– Conference Center Suite 201 Committee Members: Patricia M. Selig, R.N., F.N.P., Ph.D. Chairperson Peregrin C. Francisco, R.N., M.S.A. Joyce A. Hahn, PhD., APRN, NEA-BC John M. Horn, L.P.N. G. Maxine Ponn, L.P.N.</p><p>9:00 A.M. Stephanie Thomas, L.P.N.* 9:00 A.M. Frederick Amoh, L.P.N.* 10:00 A.M. Donna Boxley, L.P.N.* 11:00 A.M. Jane Miller, R.N.* (**additional information) 1:00 P.M. Annie L. Mayberry, R.N. Reinstatement Applicant* 1:00 P.M. Nicole Wimmer, R.N.** 2:00 P.M. Melinda Hardy, R.N. Reinstatement Applicant*** 2:00 P.M. Diana Kelly, C.N.A. Applicant*</p><p>9:00 A.M. Education Special Conference Committee – Conference Center Suite 201 Committee Members: Judith E. Piersall, R.N., B.S.N., Chairperson Florence Jones-Clarke, R.N., M.S.</p><p>NURSE AIDE EDUCATION PROGRAM REPORTS</p><p>Application to Establish a Nurse Aide Education Program Germanna Community College, Workforce Development Services, Locust Grove Professional Nurses, Inc., Norfolk</p><p>On Site Review Report - Programs requiring remediation to meet all regulations Northern Neck Technical Center, Warsaw</p><p>On Site Review Report - Programs meeting all regulations Bedford Science and Technology Center (High School & Adult Programs), Bedford International Black Women’s Congress, Norfolk Rappahannock Community College, Warsaw Southside Virginia Community College, Alberta</p><p>Curriculum Change Request Floyd County High School, Floyd</p><p>NURSING EDUCATION PROGRAM REPORTS 1 American International Institute of Health</p><p>Letter of Intent to Transition a PN program Stonewall Jackson Hospital School of Practical Nursing- Lexington- PN program</p><p>Application Phase South Central School of Practical Nursing- Altavista- PN program</p><p>Letter of Intent, Application Phase, and Proposal for Provisional Approval to Establish a Nursing Education program America Health Care, Inc.- Falls Church- PN program Danville Community College- Danville- ADN program</p><p>Fee, Application, Letter of Intent, Application Phase, and Proposal for Provisional Approval to Establish a Nursing Education program John Tyler Community College- Midlothian- ADN Hybrid Track</p><p>Initial Approval Survey Visit ALMA School of Nursing and Allied Health - Fairfax American International Institute of Health- Arlington- PN program Eastern Shore Community College – Melfa- PN program Medical Careers Institute- Richmond- PN program</p><p>Application Phase and Proposal for Provisional Approval to Establish a Nursing Education Program St. Michael College of Allied Health- Alexandria- ADN program</p><p>Continued Approval Survey Visit Fredericksburg Area Schools- Fredericksburg- PN program Germanna Community College- Locust Grove- PN program Loudoun County Schools- Leesburg- PN program</p><p>On-Site Visit for Provisional Approval to Establish a Nursing Education Program Sentara School of Health Professions- Chesapeake- proposed BSN program </p><p>Provisional Approval to Establish a Nursing Education Program Sentara School of Health Professions- Chesapeake- proposed BSN program </p><p>Quarterly Reports ALMA School of Nursing and Allied Health- Alexandria- PN Program Longwood University- Farmville- BSN program Jefferson College of Health Sciences-Roanoke- BSN program Global Health Nurse Training Services- Alexandria- ADN program Star Institute- Fairfax- PN program Gee’s Career Training Institute- Dumfries- PN program ITT Technical Institute- Norfolk- pre-licensure RN program Eastern View High School/Germanna Community College- Culpeper- PN program Fortis College- Norfolk- ADN program The George Washington University- Loudoun County- BSN program</p><p>Communications from Outside Agencies 2 Global Health Nurse Training Services- ADN and PN Program</p><p>Change of Location Northern Virginia Community College- Arlington/ Springfield- online and traditional pre-licensure RN program</p><p>Response to Board Request Fortis College- Richmond- PN and pre-licensure RN program Virginia School of Nursing and Medical Institute- Springfield- PN program</p><p>(* = items mailed April 29, 2009) (** = items mailed May 6, 2009) (*** = items mailed May 12, 2009)</p><p>Tuesday, May 19, 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: VNA Annual Roundtable on Nursing Education Practice and Policy – May 22, 2009 Committee of the Joint Boards of Nursing and Medicine next meeting is scheduled for June 17, 2009 NCSBN Delegate Assembly and Annual Meeting is scheduled for August 12-14, 2009 in Philadelphia Nurse Licensure Compact Administrators Meeting is schedule for August 11, 2009 in Philadelphia</p><p>Review of the Agenda: (Except where times are stated, items not completed on May 19, 2009 will be completed on May 20, 2009.) 1. Additions, Modifications 2. Adoption of a Consent Agenda Minutes: March 16, 2009 – Panel – Dr. Selig* March 17, 2009 – Board Meeting – Ms. Cooper* March 18, 2009 – Quorum – Ms. Cooper* March 18, 2009 – Panel – Ms. Cooper* March 18, 2009 – Panel – Dr. Selig* March 19, 2009 – Panel – Ms. Cooper* April 10, 2009 – Telephone Conference Call – Ms. Cooper* April 15, 2009 – Panel – Dr. Selig* April 15, 2009 - Committee of the Joint Boards of Nursing and Medicine – Dr. Selig**</p><p>Disposition of Minutes: C March 16, 2009 – Panel – Dr. Selig C March 17, 2009 – Board Meeting – Ms. Cooper C March 18, 2009 – Quorum – Ms. Cooper C March 18, 2009 – Panel – Ms. Cooper C March 18, 2009 – Panel – Dr. Selig C March 19, 2009 – Panel – Ms. Cooper C April 10, 2009 – Telephone Conference Call – Ms. Cooper C April 15, 2009 – Panel – Dr. Selig C April 15, 2009 - Committee of the Joint Boards of Nursing and Medicine – Dr. Selig</p><p>Reports: C Finance Report * 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* C Executive Director Report – Ms. Douglas** Status of Appeals – Mr. Casway Medication Aide Program Update – Ms. Krohn NCLEX Reports - Dr. Saxby* NNAAP Reports – Dr. Saxby**</p><p>4 Education: Approval of Minutes from the May 18, 2009 Education Special Conference Committee – Dr. Saxby and Ms. Ressler Educational Issues – Dr. Saxby and Ms. Ressler o Letter from Germanna Community College dated April 3, 2009 (information only)** o Suggested questions and format for Virginia Nursing Education Program Survey – Dr. Saxby</p><p>Other Matters: NURSYS Data Integrity Project – Ms. Douglas, Ms. Tiller Disciplinary caseload/formal hearing agenda – Ms. Cooper and Ms. Douglas Board Member interest in attending NCSBN Delegate Assembly/Annual Meeting Patricia Lane has been placed on slate of nominations for NCSBN Leadership Succession Committee Request to amend Guidance Document 90-6 PICC Line Insertion and Removal by Registered Nurses under Appropriate Circumstances*** Request to amend Guidance Document 90-5 Administration of Neuromuscular Blocking Agents for Conscious Sedation*** NLN March 2009 Nursing Data Review article (information only)** JAMA November 2008 Nursing Workforce article (information only)** DHP Frequently Asked Questions on Compliance with a Board Order (information only)** NCSBN Epush Technology (information only)** NABP February 2009 Newsletter article (information only)** AJN March 2009 Issue article (information only)**</p><p>Legislation/Regulations: Chart of Regulatory Actions (information only)* Regulatory Action – Adoption of Exempt Regulation Workforce data collection – Ms. Yeatts* Regulatory Action – Fast-track amendments to Nurse Licensure Compact rules – Ms. Yeatts* Adoption of Guidance documents – Ms. Yeatts*</p><p>10:30 A.M. - Open Forum</p><p>11:00 A.M. – Dialogue with Agency Director – Sandra Whitley Ryals</p><p>Consent Orders: Margery Dotson, RN * Miranda Nunally, LPN** Carlotta J. Sloan, RN* Elizabeth Emmett, LPN** Patricia A. Murphy, RN*</p><p>12:00 NOON – Lunch</p><p>Requests for Accommodation Channy Mao, NCLEX-RN** David Obeid, NCLEX-RN** Robin Tucker, NCLEX –RN*** Mary Keely Costello, NCLEX-RN***</p><p>Ordering of Agency Subordinate Recommendations for Wednesday – (Pease bring recommendations)</p><p>5 2:00 P.M. – Consideration of Agency Subordinate Recommendations Regarding Applicants Mary A. Lovely, RN Applicant***</p><p>3:30 P.M. – Continued Competence Committee Meeting: Board members: Ms. Cooper, Dr. Hahn, Ms. Francisco Staff: Ms. Krohn, Ms. Ressler</p><p>3:30 P.M. – Education Committee Meeting: Board members: Ms. Piersall, Ms. Lane, Dr. Selig, Ms. Ponn Staff: Dr. Saxby, Ms. Ressler</p><p>(* = items mailed April 29, 2009) (** = items mailed May 6, 2009) (*** = items mailed May 12, 2009)</p><p>Wednesday, May 20, 2009</p><p>6 9:00 A.M. Consideration of Agency Subordinate Recommendations – Conference Center Suite 201</p><p>1 Karen S. Hyde, L.P.N.* 2 Sarah C. Ross, R.N.* 3 Mary Hannah Turner, R.N.* 4 Edward Morse, L.P.N.* 5 Richard E. Palley, R.N.* (amended ***) 6 Kimberly Polarek Smith, R.N.* 7 Myrtle Leah Stapleton, R.N.* 8 Irene A. Owusu, C.N.A.* 9 Steven M. Leathers, C.N.A.* 10 Monitta Williams, C.N.A. * 11 Joyce Thomas, C.N.A. * 12 Juaton Adams, C.N.A. * 13 Nicole L. Reddington, C.N.A.* 14 Latasha Spencer, C.N.A.* 15 Lynette Moore, C.N.A.* 16 Lateasha Parker, L.P.N.* 17 Regina F. Smith Brittner, R.N.* 18 Jessica Greear, L.P.N.* 19 Heather Menzies, R.N.* 20 Christy Hamlett, R.N.* 21 Kellie Wells, R.N.* 22 Shikita Jackson, L.P.N.* 23 Brenda Faye Dalton, CNA* 24 Darrem W. Cosby, C.N.A.* 25 Danielle Gardner, C.N.A.* 26 Wanda Sechrist, C.N.A. * 27 Stephanie Thompson, C.N.A.* 28 Deborah B.D. Kavanaugh, L.P.N.** 29 Sherri D. Barger, L.P.N.** 30 Samara D.R. Johnston, R.N.** 31 Kristen Allen, C.N.A.** 32 Lisa A. Armentrout, L.P.N. ** 33 Mary C. Sheeley, R.N. ** 34 Carolyn E. Waldron, L.P.N. *** 35 Denise L. Harris, L.P.N. *** 36 Jennifer Lopiana, R.N. *** 37 Nancy D. Sykes, L.P.N. *** 38 Sheila Bloxom Huff, R.N. *** 39 Christine M. Stolba, R.N. ***</p><p>(* = items mailed April 29, 2009) (** = items mailed May 6, 2009) (*** = items mailed May 12, 2009)</p><p>Wednesday, May 20, 2009</p><p>7 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 Presiding: Dr. Selig Other Members: Peregrin C. Francisco, R.N., M.S.A. Joyce A. Hahn, PhD., APRN, NEA- BC John M. Horn, L.P.N. Florence Jones-Clarke, R.N., M.S. G. Maxine Ponn, L.P.N.</p><p>11:00 A.M. Samuel McGill, C.N.A.* 1:00 P.M. Alexis Austin, C.N.A. * 1:00 P.M. Suzanne Bex, C.N.A.* 2:00 P.M. Patricia Herndon, L.P.N. Reinstatement Applicant* 2:00 P.M. Torrey E. Wilson, R.N. Reinstatement Applicant**</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: Brenda Hale, R.N. Patricia C. Lane, R.N., B.S.N., M.B.A., H.C.A. Evelyn Lindsay, L.P.N. Lawrence L. Logan, Citizen Member Judith E. Piersall, R.N., B.S.N.</p><p>1:00 P.M. Sandra Minton, L.P.N.** 1:00 P.M. Sarah Swink, L.P.N.* 2:00 P.M. Deborah Benton, L.P.N.* 2:00 P.M. Joseph Haggerty, R.N.*</p><p>(* = items mailed April 29, 2009) (** = items mailed May 6, 2009) (*** = items mailed May 12, 2009)</p><p>Thursday, May 21, 2009</p><p>8 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: Brenda Hale, R.N. Patricia C. Lane, R.N., B.S.N., M.B.A., H.C.A. Evelyn Lindsay, L.P.N. Lawrence L. Logan, Citizen Member</p><p>9:00 A.M. Tila A. Newbery, C.N.A* 9:00 A.M. Claudia L. Wray, C.N.A. * 10:00 A.M. Maxine R. Hayes, L.P.N. Reinstatement Applicant** 11:00 A.M. Tamberlyn Russell, C.N.A. Reinstatement Applicant* 1:00 P.M. Lynn Brooks, R.N.* 1:00 P.M Jennifer Hedrick, L.P.N.* 2:00 P.M. Crystal Eanes, L.P.N.* 2:00 P.M. Karen P. Jones, C.N.A. **</p><p>(* = items mailed April 29, 2009) (** = items mailed May 6, 2009) (*** = items mailed May 12, 2009)</p><p>9</p>
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