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Regular Meeting - April 18-19, 2013

Supplemental Agenda

All related meeting materials are available in Adobe Acrobat format

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES: January 17-18, 2013 Board Meeting

CONSENT AGENDA:

  • 1.2.1. Update of Pending Litigation: Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation in the Matters of:
    David Condado vs. Texas Board of Nursing and Executive Director Katherine A. Thomas, Cause No. D-1-GN-12-003537, In the 98th Judicial District, Travis County, Texas; Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas; Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, Texas; Donald Patrick Majewski v. Texas Board of Nursing, Cause No. D-1-GN-12-003844, in the 261st Judicial District Court, Travis County, Texas; Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN- 12-003072, in the 126th Judicial District Court, Travis County, Texas; Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas; and Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas.
  • 2.1. Financial Statement - 2nd Quarter, Fiscal Year 2013 - MMajek
  • 2.2. Continuing Education Pre-Renewal Audit Report - 2nd Quarter, Fiscal Year 2013 - MMajek
  • 3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Education Programs - JHooper
  • 3.2.2. Status Report on Programs with Sanctions - JHooper
  • 3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson
  • 3.2.4. Report of 2012 NCLEX-RN® Examination Pass Rates - JHooper
  • 3.2.5. Report of Regular Survey Visits to Nursing Education Programs
    • 3.2.5.a. Angelina College in Lufkin, Texas - Associate Degree Nursing Education Program - GVarnell/VAyars
    • 3.2.5.b. Angelina College in Lufkin, Texas - Vocational Nursing Education Program - GVarnell/VAyars
    • 3.2.5.c. Laredo Community College in Laredo, Texas - Vocational Nursing Education Program - BSkloss/JHooper
    • 3.2.5.d. Texarkana College in Texarkana, Texas - Vocational Nursing Education Program - GVarnell/VAyars
  • 3.2.6. Consideration of Addendum to Request for Approval of a Joint Pilot Project Among a Group of Associate Degree Nursing Education Programs for An Innovative Professional Nursing Education Program Approach Using Concept-Based Instruction - JHooper
  • 3.2.7. Consideration for Change in Approval Status from Initial to Full Approval
    • 3.2.7.a. Fortis Institute in Grand Prairie, Texas - Vocational Nursing Education Program - JHooper
    • 3.2.7.b. Teamwork Services in Grand Prairie, Texas - Vocational Nursing Education Program - SEmerson
    • 3.2.7.c. The College of Health Care Professions in Houston, Texas - Vocational Nursing Education Program - JHooper
  • 3.2.8. Consideration for Change in Approval Status from Full with Warning to Full Approval
    • 3.2.8.a. Clarendon College in Pampa, Texas - Vocational Nursing Education Program - VAyars
    • 3.2.8.b. Valley Grande Institute in Weslaco, Texas - Vocational Nursing Education Program - JHooper
  • 4.1. Criminal Background Check Update - TDiggs
  • 4.2. Report on Enforcement's Initiative to Address Complaint Backlog - TDiggs
  • 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
  • 5.1.2. Quarterly Statistical Report - 2nd Quarter, Fiscal Year 2013 - MMajek/KThomas
  • 6.1. Nurse Licensure Compact Update - KThomas
  • 6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code - 211.7, Pertaining to Executive Director - JAbel
  • 6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code Chapter 220, Pertaining to Nurse Licensure Compact - JAbel
  • 6.4. Adoption of Rule Reviews for 22 Tex. Admin. Code Chapter 214, 215, and 222 - LBrenton
  • 7.1.1. TPAPN Quarterly Report - MVanDoren
  • 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
  • 8.1. Agreed Orders
  • 8.2. Deferred Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KThomas
  • 1.2. Legal - JWJohnston
    • C *1.2.1. Update of Pending Litigation: Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation in the Matters of:
      David Condado vs. Texas Board of Nursing and Executive Director Katherine A. Thomas, Cause No. D-1-GN-12-003537, In the 98th Judicial District, Travis County, Texas; Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1- GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas; Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, Texas; Donald Patrick Majewski v. Texas Board of Nursing, Cause No. D-1-GN-12-003844, in the 261st Judicial District Court, Travis County, Texas; Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas; Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas; and Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas.

  • *1.3. Legislative Update - KThomas/BHolter

2. OPERATIONS

3. NURSING

  • 3.1. Practice
  • 3.2. Education
  • 4. ENFORCEMENT

    5. COMMITTEE REPORTS

    • 5.1. Board Committees
    • 5.2. Advisory Committees/Task Forces
      • *5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych
      • 5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/RGMcNutt
      • 5.2.3. Advisory Committee on Education - KBenton/VAyars
      • 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - DBell/MLeBeck/JWJohnston/JAbel
        • *5.2.4.a. Consideration of Appointment of Replacement Member to the Advisory Committee on Licensure, Eligibility and Discipline - JAbel
        • *5.2.4.b. Consideration of Committee’s Recommendations for Amendments to the Board’s Disciplinary Guidelines for Criminal Conduct - DBell/MLeBeck/JWJohnston/JAbel
      • 5.2.5. Advisory Committee on Deferred Disciplinary Action Pilot Program - TCowen/JWJohnston/JAbel
      • 5.2.6. Task Force on Delegation - BCone/DBenbow/RGMcNutt/MHester
      • 5.2.7. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - JHooper
    • 5.3. Collaboration with Outside Agencies/Stakeholders
      • 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - RBeard/KThomas
      • 5.3.2. Texas Higher Education Coordinating Board Updates - JHooper
      • 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP)- KBenton/DBenbow
      • 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KThomas
      • 5.3.5. National Council of State Boards of Nursing - KThomas
        • 5.3.5.a. Report on the National Council of State Boards of Nursing Mid-Year Meeting, San Jose California - KShipp/KThomas
        • 5.3.5.b. Appointment of Members to Attend the NCSBN Annual Meeting, to be held August 14-16, 2013, in Providence, Rhode Island - KShipp

    OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.


    6. OLD BUSINESS

    7. NEW BUSINESS

    8. PROPOSED BOARD ORDERS

    • C *8.1. Agreed Orders
      Adams, Kendra Dee LVN# 113296
      Armendariz, Jennifer Nicole LVN# 198989
      Barnett, Kimberly Kay LVN# 108368
      Blevins, Robert Carroll RN# 787885 / LVN# 211273
      Bowman, Cheryl A. RN# 627133
      Chatmon, Tia L. RN# 786743
      Coon, Jennifer Nichole RN# 759162
      Cooper, Deborah Gayle LVN# 161457
      Darwin, Dawn Deann RN# 629785
      Dean, Nancy Ann RN# 571573
      Diaz, Michael LVN# 202680
      Ehiobu, Ifaneyi Christie RN# 694692
      Gallegos, Gene Gilbert LVN# 188548
      Gonzalez, Estella LVN# 197240
      Ham, Elaine RN# 652614
      Horinek, Misty Lynn RN# 706034
      Jackson, Deanna RN# 641899
      Johnson, Andrea Lynn RN# 584152
      Keller, Lori Kay LVN# 145379
      Laddie, Nakia Mondre RN# 660453
      Lewis, Pamela Renee RN# 705825
      Maddox, Shauna Leigh RN# 795341 / LVN# 190458
      Manderscheid, Susan Elizabeth RN# 752879
      Markowski, Jill RN# 619915
      Masters, Debra Suzanne RN# 590334
      Matthews, Amy Christine RN# 738703 / LVN# 169237
      May, Gina Lurea RN# 683187
      McCarty, Lia Denise RN# 568153
      Meyers, Samantha Jo LVN# 207375
      Mize, Cara Darlene LVN# 230967
      Monroe, Minnie Margaret LVN# 28344
      Mueller, Christopher Neal RN# 695232
      Munoz, Maria Elena RN# 759218
      Neovivo, Deborah Anne RN# 777510
      Nicholson, Berta Patricia RN# 583802 / LVN# 118630
      Peavler, Carolyn Jane RN# 569648
      Piwonka, Vickie RN# 659146
      Prentice, Jennifer Sue LVN# 224945
      Ramirez, Hector Serrata LVN# 301509
      Rosas, Michelle LVN# 139387
      Ruiz, Richard RN# 716113
      Russell, Tanya T. LVN# 163117
      Simpson, Cajuan Michele LVN# 182713
      Stringfellow, Ronald Anthony LVN# 184618
      Tabada, Arlo Weesit RN# 760327
      Thomas, Faye T. LVN# 46204
      Vasquez, Antonio Arturo RN# 742727
      Wade, Cynthia A. RN# 559533
      Wahl, Paula Roman LVN# 47015
      Wheatley, Susan Marie RN# 785844
      Williams, Laura E. RN# 619862


    • C *8.2. Deferred Agreed Orders

      Crane, Pege Rhnea RN# 748406 &APN
      Thomas, Sterling Bryan RN# 794324


    • C *8.3. Reinstatement Agreed Orders

      Martinez, Anthony RN# 652063
      Washington, Mae Ella RN# 589069


    • C *8.4. Eligibility Agreed Orders

      Coleman, George William RN Petitioner
      Gallimore, Jennifer Elaine LVN #183445 & RN Petitioner
      Hahn, Wendi Tiana RN Petitioner
      Humphrey, Dawanda Roshell LVN Petitioner
      Lewis, Latoria Dionne LVN Petitioner
      Louison, Angela Yvette LVN Petitioner
      Marcos, Jillian Rose LVN Petitioner
      Moncada, Jr., Ricardo LVN Petitioner
      Odom, Kara Jo LVN# 205821 & RN Petitioner
      Price, Jeanine Rae RN Petitioner
      Smiley, Angela Michelle LVN Petitioner
      Stech, Lindsay Adele LVN Petitioner
      Valles, Richard LVN Petitioner
      Ward, Ashley Nicole RN Petitioner
      Williamson, Summer Delaine LVN Petitioner
      Wilson, Jennifer Lee RN Petitioner


    • 8.5. ALJ Proposals for Decision
      • *8.5.1. Docket No. 507-12-8133, In the Matter of Permanent Certificate LVN # 230099, Issued to HUGHES BORIS BANZOUZI - JAbel
        • 8.5.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-8133
        • 8.5.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-8133, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.1.c. Consideration of Recommendation by HUGHES BORIS BANZOUZI, Docket No. 507-12-8133
        • 8.5.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN # 230099, Issued to HUGHES BORIS BANZOUZI
        • 8.5.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN # 230099, Issued to HUGHES BORIS BANZOUZI
      • *8.5.2. Docket No. 507-12-7470, In the Matter of Petition for Declaratory Order made by: RUTHIE ANN COLLINS, a/k/a RUTHIE ANN COUCH - JAbel
        • 8.5.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-7470
        • 8.5.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-7470, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
        • 8.5.2.c. Consideration of Recommendation by RUTHIE ANN COLLINS, a/k/a RUTHIE ANN COUCH, Docket No. 507-12-7470
        • 8.5.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: n the Matter of Petition for Declaratory Order made by: RUTHIE ANN COLLINS, a/k/a RUTHIE ANN COUCH
        • 8.5.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Petition for Declaratory Order made by: RUTHIE ANN COLLINS, a/k/a RUTHIE ANN COUCH
      • *8.5.3. Docket No. 507-12-0921, In the Matter of Permanent Certificate LVN # 141490, Issued to TREBLA KATHLEEN FAIRBANKS - JAbel
        • 8.5.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-0921
        • 8.5.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-0921, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.3.c. Consideration of Recommendation by TREBLA KATHLEEN FAIRBANKS, Docket No. 507-12-0921
        • 8.5.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN # 141490, Issued to TREBLA KATHLEEN FAIRBANKS
        • 8.5.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN # 141490, Issued to TREBLA KATHLEEN FAIRBANKS
      • *8.5.4. Docket No. 507-12-8134, In the Matter of Permanent CertificateRN # 243459, Issued to CAROL A. GREEN - JAbel
        • 8.5.4.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-8134
        • 8.5.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-8134, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.4.c. Consideration of Recommendation by CAROL A. GREEN, Docket No. 507-12-8134
        • 8.5.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 243459, Issued to CAROL A. GREEN
        • 8.5.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 243459, Issued to CAROL A. GREEN
      • *8.5.5. Docket No. 507-13-1497, In the Matter of Permanent Certificate RN # 592601, Issued to VALERIE ANN GREEN - JAbel
        • 8.5.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-13-1497
        • 8.5.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-13-1497, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.5.c. Consideration of Recommendation by VALERIE ANN GREEN, Docket No. 507-13-1497
        • 8.5.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 592601, Issued to VALERIE ANN GREEN
        • 8.5.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 592601, Issued to VALERIE ANN GREEN
      • *8.5.6. Docket No. 507-12-7974, In the Matter of Permanent Certificate RN # 672288, Issued to LESCESTER NORCEL HARDIN - JAbel
        • 8.5.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-7974
        • 8.5.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-7974, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.6.c. Consideration of Recommendation by LESCESTER NORCEL HARDIN, Docket No. 507-12-7974
        • 8.5.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 672288, Issued to LESCESTER NORCEL HARDIN
        • 8.5.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 672288, Issued to LESCESTER NORCEL HARDIN
      • *8.5.7. Docket No. 507-13-0656, In the Matter of Permanent Certificate LVN # 132251, Issued to JOHN LEE - JAbel
        • 8.5.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-13-0656
        • 8.5.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-13-0656, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
        • 8.5.7.c. Consideration of Recommendation by JOHN LEE, Docket No. 507-13-0656
        • 8.5.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN # 132251, Issued to JOHN LEE
        • 8.5.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN # 132251, Issued to JOHN LEE
      • *8.5.8. Docket No. 507-12-6028, In the Matter of Permanent Certificate LVN # 193096, Issued to JANE ATIENO OTIENO - JAbel
        • 8.5.8.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-6028
        • 8.5.8.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-6028, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
        • 8.5.8.c. Consideration of Recommendation by JANE ATIENO OTIENO, Docket No. 507-12-6028
        • 8.5.8.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN# 193096, Issued to JANE ATIENO OTIENO
        • 8.5.8.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN # 193096, Issued to JANE ATIENO OTIENO
      • *8.5.9. Docket No. 507-12-7621, In the Matter of Permanent Certificate LVN # 170096, Issued to SARTARIA DELANETTE TYSON - JAbel
        • 8.5.9.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-7621
        • 8.5.9.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-7621, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
        • 8.5.9.c. Consideration of Recommendation by SARTARIA DELANETTE TYSON, Docket No. 507-12-7621
        • 8.5.9.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of In the Matter of Permanent Certificate LVN # 170096, Issued to SARTARIA DELANETTE TYSON
        • 8.5.9.e. Convene in Open Session to consider recommendations and take action: In the Matter of In the Matter of Permanent Certificate LVN # 170096, Issued to SARTARIA DELANETTE TYSON
    • 8.6. Default Proposals for Decision - Remands
      • *8.6.1. Docket No. 507-13-0734, In the Matter of Permanent Certificate RN # 571256, Issued to KAREN LOUISE EDWARDS - JAbel
        • 8.6.1.a. Consideration of the Administrative Law Judge’s Order No. 2,Order Dismissing Case from SOAH Docket
        • 8.6.1.b. Consideration of Staff’s Recommendation to Revoke Permanent Certificate RN # 571256 by Default, in Conjunction with Order No. 2, Docket No. 507-13-0734
        • 8.6.1.c. Consideration of Recommendation by KAREN LOUISE EDWARDS, Docket No. 507-13-0734
        • 8.6.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN# 571256, Issued to KARENLOUISE EDWARDS
        • 8.6.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 571256, Issued to KAREN LOUISE EDWARDS
      • *8.6.2. Docket No. 507-13-1413, In the Matter of Permanent Certificate LVN # 232492, Issued to KAREN ELIZABETH LABORDUS - JAbel
        • 8.6.2.a. Consideration of the Administrative Law Judge’s Order No.2, Order Dismissing Case
        • 8.6.2.b. Consideration of Staff’s Recommendation to Revoke Permanent Certificate LVN # 232492 by Default, in Conjunction with Order No. 2, Docket No. 507-13-1413
        • 8.6.2.c. Consideration of Recommendation by KAREN ELIZABETH LABORDUS, Docket No. 507-13-1413
        • 8.6.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN # 232492 , Issued to KAREN ELIZABETH LABORDUS
        • 8.6.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN # 232492, Issued to KAREN ELIZABETH LABORDUS
      • *8.6.3. Docket No. 507-13-0306, In the Matter of Permanent Certificate RN # 691654, Issued to ALICE LEE ROBBINS - JAbel
        • 8.6.3.a. Consideration of the Administrative Law Judge’s Amended Order Number 1, Withdrawing Order Granting Continuance; Granting Motion for Default
        • 8.6.3.b. Consideration of Staff’s Recommendation to Revoke Permanent Certificate RN # 691654 by Default, in Conjunction with Amended Order No. 1, Docket No. 507-13-0306
        • 8.6.3.c. Consideration of Recommendation by ALICE LEE ROBBINS, Docket No. 507-13-0306
        • 8.6.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 691654, Issued to ALICE LEE ROBBINS
        • 8.6.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 691654, Issued to ALICE LEE ROBBINS
      • *8.6.4. Docket No. 507-13-1133, In the Matter of Permanent Certificate RN # 682774, Issued to KELLY RUTH RUSSELL - JAbel
        • 8.6.4.a. Consideration of the Administrative Law Judge’s Order Number 1, Dismissing Case
        • 8.6.4.b. Consideration of Staff’s Recommendation to Revoke Permanent Certificate RN # 682774 by Default, in Conjunction with Order No. 1, Docket No. 507-13-1133
        • 8.6.4.c. Consideration of Recommendation by KELLY RUTH RUSSELL, Docket No. 507-13-1133
        • 8.6.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 682774, Issued to KELLY RUTH RUSSELL
        • 8.6.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 682774, Issued to KELLY RUTH RUSSELL
      • *8.6.5. Docket No. 507-13-0675, In the Matter of Permanent Certificate RN # 674023, Issued to JAMES PATRICK TUCKER - JAbel
        • 8.6.5.a. Consideration of the Administrative Law Judge’s Order Number 1, Dismissing Case
        • 8.6.5.b. Consideration of Staff’s Recommendation to Revoke Permanent Certificate RN # 674023 by Default, in Conjunction with Order No. 1, Docket No. 507-13-0675
        • 8.6.5.c. Consideration of Recommendation by JAMES PATRICK TUCKER, Docket No. 507-13-0675
        • 8.6.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN # 674023, Issued to JAMES PATRICK TUCKER
        • 8.6.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN # 674023, Issued to JAMES PATRICK TUCKER

    9. MISCELLANEOUS

    • 9.1. Board Items of Interest for Future Board Meetings
    • 9.2. Board Development:
    • *9.3. Review of the Board Quarterly Meeting Evaluation - KShipp
    • 9.4. Appoint Task Force to Create and Define Procedures for Election of the Vice-President - KShipp
    • 9.5. Executive Director and Board Evaluations - KShipp/KThomas

    * - Written materials Sent from Office
    ** - Written materials Sent from third party
    C - Item is placed on consent (no discussion of the material(s) required)