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Board Meetings

Regular Meeting - July 17-18, 2014

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: April 15, 2014 Board Training and April 16-17, 2014 Board Meeting

CONSENT AGENDA:

  • Update of Pending Litigation in the Matters of:
    Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th 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;
    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;
    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;
    Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas; and
    Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas.
    The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
  • 2.2. Continuing Education Pre-Renewal Audit Report - 3RD Quarter, Fiscal Year 2014 - MMajek
  • 3.1.1. Promoting Competency Report - BCone
  • 3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - 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. Consideration of Follow-Up Survey Visit Report for New Nursing Education Program - Clarendon College in Pampa, Texas - Associate Degree Nursing Education Program - GVarnell
  • 3.2.5. Consideration of Change in Approval Status from Full Approval with Warning to Full Approval
  • 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 - 3RD Quarter, Fiscal Year 2014 - MMajek/KThomas
  • 6.1. Nurse Licensure Compact Update - KThomas
  • 6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §213.32, Pertaining to Corrective Action Proceedings and Schedule of Administrative Fines - JAbel
  • 6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §213.34, Pertaining to Deferred Disciplinary Action Pilot Program - JAbel
  • 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
  • 8.5. ALJ Proposals for Decision
    • 8.5.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632- JAbel
  • 8.6. Default ALJ Proposals for Decision
    • 8.6.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923-JAbel
    • 8.6.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713 - JAbel
    • 8.6.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247 - JAbel
    • 8.6.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714-JAbel
    • 8.6.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307 - JAbel
    • 8.6.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040 - JAbel
    • 8.6.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657-JAbel
    • 8.6.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041 - JAbel
    • 8.6.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360 - JAbel
    • 8.6.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658-JAbel
    • 8.6.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045-JAbel
    • 8.6.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272 - JAbel
    • 8.6.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614-JAbel
    • 8.6.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037-JAbel
    • 8.6.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572-JAbel
    • 8.6.16. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715-JAbel
    • 8.6.17. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664 - JAbel
    • 8.6.18. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088-JAbel
    • 8.6.19. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250-JAbel
    • 8.6.20. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043-JAbel
    • 8.6.21. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN#510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613


1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KThomas
  • 1.2. Legal - JWJohnston
    • C *1.2.1. Update of Pending Litigation in the Matters of:
      Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th 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;
      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;
      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;
      Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas; and
      Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas.
      The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
  • *1.3. Report on Final Strategic Plan for Fiscal Years 2015-2019 - KThomas/MMajek
  • *1.4. Review of Legislative Appropriation Request Exceptional Items Fiscal Years 2016-2017 - KThomas/MMajek
  • *1.5. Report on the Results of the Texas Board of Nursing Employee Engagement Survey performed by Dr. Noel Landuyt, The University of Texas School of Social Work - KThomas/MMajek

2. OPERATIONS

3. NURSING

4. ENFORCEMENT

5. COMMITTEE REPORTS

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
    Ashley, Chantel Latresa AP# AP114308/ RN# 626367/ LVN# 153215
    Austin, Melissa Sue LVN# 191377
    Balde, Myrna N. RN# 710986
    Bern, Tami Lee LVN# 226589
    Boyd, Tammie Ruth LVN# 177574/RN Exam Petitioner
    Camat, Orlando Anies RN# 569529
    Carter, Linda Kay RN# 567435/LVN# 38399
    Castaneda (Gonzales), Laura LVN# 182373
    Cavazos, Arlene D. LVN# 89131
    Clark, Connie Ann RN# 602650
    Crawford, Wendy S. RN# 543029
    Davis, Philma Noreen RN# 525149
    Evans, Shannon Marie LVN# 203656
    Eyer, Mary Margurita LVN# 302866
    Flores, Jessie Gilbert RN# 606299
    Ford, Donna M. RN# 648217/LVN# 117329
    Francis, Lauretta LVN# 309525
    Gillilan, Kathleen Fay LVN# 215743
    Gomez, Vickie Garlene LVN# 132039
    Guilbeau, Myra Yvette LVN# 141552
    Gundaya, Amor Maria Z. LVN# 165879
    Han, Joyce K. Davis RN# 242056
    Hicks, Tori Jane AP# AP117407/RN# 597617
    Hogue, Jami McGuire RN# 715399/LVN# 159831
    Holley, Wesley W. RN# 533599
    Hood, Leonila R. RN# 663771
    Hollingsworth, Linda June RN# 524812
    Houston, Melissa L. RN# 761741
    Hughes, Lisa Michelle RN# 571671
    Karanja, Michelle Njeri LVN# 306101
    Kraft, Angela Kirsten RN# 779415
    Lopez, Cynthia Lee LVN# 182069
    Martin, Karen E. LVN# 44247
    Michael, Michelle R. RN# 620082
    Miksch, Sarah Whitney LVN# 230138
    Mills, Lacey Renee LVN# 307164/ RN Exam Petitioner
    Minshew, Joshua Wayne LVN# 223180
    Mitchell, Lakeisha Denise LVN# 193131
    Morgan, Jadon Allen RN# 804486/ NC PTP RN# 265349
    Neba, Eric Suh LVN# 300768
    Ochoa, Pamela Miller RN# 756635
    Olisaeke, Callistus E. RN# 690631
    O'Neal, Kaci J. RN# 738190
    Onwumbiko, Adeline Ogechukwu RN# 715599
    Ostermann, Floyetta Kay LVN# 103587
    Quietson, Mario Lumucso RN# 613351
    Rice, Monica Roxanne RN# 794133/ LVN# 215227
    Ross, Darlene Ann RN# 789125
    Rush, Terresa RN# 648685/ LVN# 145545
    Sarmiento, Rubi RN# 717871
    Shain, Brandon RN# 809523
    Sickler, Tonya Diane LVN# 129727
    Sterling, Cynthia Mae RN# 642149
    Tankeng, Sophie Aroke RN# 650010/ LVN# 156658
    Taylor, Quincy RN# 760667
    Teriba, Segun Adenrele RN# 816857
    Walters, Sandra Lynn RN# 721161
    Woods, Monica Antionette LVN# 201792
    Yim, Sang Hyon RN# 787581
    Yoes, Stacy RN# 787067


  • C *8.2. Deferred Agreed Orders
    Anthony, Leena T. RN# 766576
    Jones, Haysal Juvene RN# 554082
    Neugebauer, Ashley Ann LVN# 315330

  • C *8.3. Reinstatement Agreed Orders
    Belcher, Benjamin Alva RN# 670126
    Carruth, Marla Jo RN# 588647
    Forgy, David Eugene RN# 540246
    Hale, Marie Elnor RN# 243892

  • C *8.4. Eligibility Agreed Orders
    Barnett, Cody Dane LVN Exam Petitioner
    Bavar, Sarah Josal RN Exam Petitioner
    Carlisle, Tiara M. RN Exam Petitioner
    Chambers (Redmon), Heather Michelle RN Exam Petitioner
    Chavarria (Lozano), Janie Navarro LVN Exam Petitioner
    Elbekraoui, Samira Amale LVN Endorsement Petitioner
    Harris, Chamesta Camile LVN Endorsement Petitioner
    Nunez, Michelle RN Exam Petitioner
    Pierce, Jason Dean LVN Endorsement Petitioner
    Poley (Ellerman), Angela Marie LVN Exam Petitioner
    Rohde, Robyn Denise RN Exam Petitioner
    Sanford, Larry RN Exam Petitioner
    Shaffer, Mark Douglas RN Exam Petitioner
    Sims, Theresa Rene RN Exam Petitioner
    Williams (Smith Cunnif), Priscilla LVN Exam Petitioner
    York (Hubbard), Mattie Louise LVN Exam Petitioner
    Zapata, Dorian Andrea RN Exam Petitioner
  • 8.5. ALJ Proposals for Decision
    • *8.5.1. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #647399, Issued to TAMMY CAMPOS, SOAH Docket No. 507-13-5023 - JAbel
      • 8.5.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #647399, Issued to TAMMY CAMPOS, SOAH Docket No. 507-13-5023
    • *8.5.2. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #778048, Issued to THOMAS NEAL COMBS JR., SOAH Docket No. 507-13-5850- JAbel
      • 8.5.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #778048, Issued to THOMAS NEAL COMBS JR., SOAH Docket No. 507-13-5850
    • *8.5.3. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP116188 with Prescription Authorization Number 7971 and Permanent Certificate RN #688501, Issued to IESHA ISHEA GRANT, SOAH Docket No. 507-13-2793- JAbel
      • 8.5.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Advanced Practice Registered Nurse License Number AP116188 with Prescription Authorization Number 7971 and Permanent Certificate RN #688501, Issued to IESHA ISHEA GRANT, SOAH Docket No. 507-13-2793
    • C *8.5.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632- JAbel
      • 8.5.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #222609, Issued to DUHAMELLE JOSEPH-AGNANT, SOAH Docket No.507-14-0632
    • *8.5.5. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #597758, Issued to DAVID CHARLES MATTHEWS, SOAH Docket No. 507-14-1063- JAbel
      • 8.5.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #597758, Issued to DAVID CHARLES MATTHEWS, SOAH Docket No. 507-14-1063
    • *8.5.6. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Privilege to Practice From Utah PN Number 6993026-3101 & RN Number 6993026-3102, Issued to TIFFANY LYNNE PICKETT, SOAH Docket No. 507-13-5439- JAbel
      • 8.5.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Privilege to Practice From Utah PN Number 6993026-3101 & RN Number 6993026-3102, Issued to TIFFANY LYNNE PICKETT, SOAH Docket No. 507-13-5439
    • *8.5.7. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN 596550 & LVN #139605, Issued to AMY NANETTE REYNOLDS, SOAH Docket No. 507-14-1418- JAbel
      • 8.5.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN 596550 & LVN #139605, Issued to AMY NANETTE REYNOLDS, SOAH Docket No. 507-14-1418
    • *8.5.8. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #199652, Issued to MISTY LENEA SMITH, SOAH Docket No. 507-13-4349- JAbel
      • 8.5.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #199652, Issued to MISTY LENEA SMITH, SOAH Docket No. 507-13-4349
  • 8.6. Default Proposals for Decision
    • C *8.6.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923 - JAbel
      • 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #205944, Issued to CARRIE ANN BEARD, SOAH Docket No. 507-14-1923
    • C *8.6.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713 - JAbel
      • 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #68021, Issued to EVELYN S. BOGAN, SOAH Docket No. 507-14-1713
    • C *8.6.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247 - JAbel
      • 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #827743 & LVN #195187, Issued to JESSICA ANNE BRILEY, SOAH Docket No. 507-14-3247
    • C *8.6.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714 - JAbel
      • 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #179080, Issued to ANGELA LOUISE BROWN, SOAH Docket No. 507-14-1714
    • C *8.6.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307 - JAbel
      • 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #696306, Issued to DEJA RAE CAIN, SOAH Docket No. 507-14-1307
    • C *8.6.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040 - JAbel
      • 8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #613011, Issued to TOMAS I. COSME, SOAH Docket No. 507-14-2040
    • C *8.6.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657 - JAbel
      • 8.6.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #774413, Issued to KAREN NOELLE CREECY, SOAH Docket No. 507-14-2657
    • C *8.6.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041 - JAbel
      • 8.6.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #227442, Issued to CAROLYN HUCKABY DENNEY, SOAH Docket No. 507-14-2041
    • C *8.6.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360 - JAbel
      • 8.6.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #48968, Issued to RUTH J. DRAPER, SOAH Docket No. 507-14-2360
    • C *8.6.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658 - JAbel
      • 8.6.10.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #218903, Issued to MISTY BRIANNE FLOWERS, SOAH Docket No. 507-14-2658
    • C *8.6.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045 - JAbel
      • 8.6.11.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #214460, Issued to VANESSA MARIE GARCIA, SOAH Docket No. 507-14-2045
    • C *8.6.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272 - JAbel
      • 8.6.12.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #791468, Issued to MIA MARIE GATICA, SOAH Docket No. 507-14-1272
    • C *8.6.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614 - JAbel
      • 8.6.13.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #742527, Issued to AMBER NICOLE HANEY, SOAH Docket No. 507-14-1614
    • C *8.6.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037 - JAbel
      • 8.6.14.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #166115, Issued to RHONDA LYNN KUYKENDALL, SOAH Docket No. 507-14-2037
    • C *8.6.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572 - JAbel
      • 8.6.15.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #186022, Issued to IRMA JEAN RUSSELL, SOAH Docket No. 507-14-2572
    • C *8.6.16. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715 - JAbel
      • 8.6.16.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #703599, Issued to FRANK ANTHONY TAMARIZ, SOAH Docket No. 507-14-1715
    • C *8.6.17. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664 - JAbel
      • 8.6.17.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #573946, Issued to CHEVETTE LISA TUCKER, SOAH Docket No. 507-14-2664
    • C *8.6.18. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN#181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088 - JAbel
      • 8.6.18.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #181276, Issued to BRANDI JEAN TURNEY, SOAH Docket No. 507-14-2088
    • C *8.6.19. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250 - JAbel
      • 8.6.19.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #777102, Issued to TANNA NICOLE VIGUE-DRY, SOAH Docket No. 507-14-3250
    • C *8.6.20. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN#724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043 - JAbel
      • 8.6.20.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #724924, Issued to JASON GLYNN WELLS, SOAH Docket No. 507-14-2043
    • C *8.6.21. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificates RN#510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613 - JAbel
      • 8.6.21.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #510466 & LVN #63561, Issued to ROBERT E. WITTMAYER, SOAH Docket No. 507-14-1613

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Nursing Education Program Information Survey Presentation by Pam Lauer, MPH, Program Director, Texas Center for Nursing Workforce Studies
  • *9.3. Review of the Board Quarterly Meeting Evaluation - KShipp
  • 9.4. Consideration of Proposed Date and Topics for October, 2014 Board Retreat - KShipp/KThomas
  • *9.5. Executive Session Pursuant to Tex. Gov't Code Ann. §551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Performance Evaluation of Katherine A. Thomas, MN, RN, FAAN, Executive Director - Convene in Open Session to consider recommendations and take action - KShipp
  • *9.6. Executive Session Pursuant to Tex. Gov’t Code Ann. §551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Board Self-Evaluation
  • 9.7. Nominations for Board Vice-President - KShipp
  • 9.8. Consideration of Appointment of a Board Sub-Committee to Review Governance Audit by the Internal Auditor - KShipp
  • *9.9. Review of Emergency Evacuation Plan of Tower II, Room 225, William P. Hobby Building for Board Members, Staff and Visitors - MMajek

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