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Kathryn L The Florida Board of Nursing Draft Meeting Minutes April 5 - 7, 2017 Hyatt Regency Riverfront 225 E. Coastline Drive Jacksonville, FL 32202 Jody Bryant Newman, EdD, EdS Chair Kathryn L. Whitson, MSN, RN Vice Chair Joe Baker, Jr. Executive Director

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Page 1: Draft Meeting Minutes - floridasnursing.gov · Draft Meeting Minutes April 5 - 7, 2017 Hyatt Regency Riverfront 225 E. Coastline Drive ... Practice Issues Advanced Practice Issues

Kathryn L

The Florida

Board of Nursing

Draft Meeting Minutes

April 5 - 7, 2017

Hyatt Regency Riverfront

225 E. Coastline Drive Jacksonville, FL 32202

Jody Bryant Newman, EdD, EdS Chair

Kathryn L. Whitson, MSN, RN Vice Chair

Joe Baker, Jr. Executive Director

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Florida Board of Nursing Meeting Draft Agenda April 5-7, 2017

Jacksonville, FL

Board Members:

Jody Bryant Newman, EdD, EdS Consumer– Chair Kathryn L. W hitson, MSN, RN – Vice Chair Cathy Oles Gordon, LPN, BPS Deborah McKeen, CD-LPN, BS Diana Forst, BA, RN Elizabeth W ebster, RN, MBA Lori Desmond, MSN, RN, NE-BC Derrick C. Glymph, DNAP, CRNA, ARNP, LTC, USAR Anna Maria Hubbard, DNP, EdD, CNE, ARNP Lisa Johnson, MSN, RN, LPN

Vacant, Consumer Vacant, Consumer Vacant, ARNP

Attorneys:

Lee Ann Gustafson, Senior Assistant Attorney General Diane Guillemette, Assistant Attorney General Matthew Witters, Assistant General Counsel Annie Prescott, Assistant General Counsel

Board Staff:

Joe Baker, Jr., Executive Director Jessica Hollingsworth, Program Operations Administrator Melissa Greenfield, Program Operations Administrator Sherri Sutton-Johnson, MSN, RN, Director of Nursing Education

Janet Doke, BSN, RN, Nursing Education Consultant

DeShari Atkins, Regulatory Supervisor/Consultant

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Meeting Schedule

Wednesday @ 4:00 PM Credentials “A” Committee

Required Appearances CNA Applicants for Licensure with criminal, discipline and health history CNA Applicants for Licensure with Juvenile Offenses and False Answers on application LPN, RN and ARNP Applicants for Licensure- Criminal History and Health History only Other Items for Discussion

Education and Credentials “B” Committee (starting at 3:oo PM)

Required Appearances CNA Exemption Applicants Non-Compliance with Section 464.019, FS Ratification Lists Items for Discussion Informational Items

Thursday @ 8:30 AM Credentials “A” Committee

LPN, RN, ARNP Applicants for Licensure with criminal, discipline, and health history (multiple) LPN, RN, ARNP Applicants for Licensure with False Answer on application CNS Applicants Other Items for Discussion

Education and Credentials “B” Committee Non- LPN, RN, ARNP Exemption Applicants Education Credentials Applicants for Licensure under 456.0635, FS CNA Applicants for Licensure under 435.07, FS LPN, RN, ARNP Applicants for Licensure under Section 464.009, FS LPN, RN, ARNP Applicants for License - Other

Thursday @ 1:30 PM Full Board

CNA, LPN, RN, and ARNP Discipline & General Business Reconsiderations Recommended Orders Petitions for Hearing/Modification CNA Informal Hearings LPN, RN, and ARNP Informal Hearings Licensure Informal Hearings CNA Settlement Agreements LPN, RN, and ARNP Settlement Agreements CNA Voluntary Relinquishments LPN, RN, and ARNP Voluntary Relinquishments Practice Issues Advanced Practice Issues Special Education Issues Legislative Issues Declaratory Statement Petition for Variance and Waiver

Friday @ 8:30 AM Full Board

CNA, LPN, RN, and ARNP Discipline & General Business CNA Motion to Vacate LPN, RN, and ARNP Motion to Vacate Reinstatements and Compliance Issues CNA Informal Waiver s LPN, RN, and ARNP Informal Waivers IPN Board Reports

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“A”

Wednesday, April 5, 2017 at 4:00 PM

Call to Order The meeting was called to order by the Committee Chair, Ms. Whitson, at 4:38 p.m.

Roll Call Board Members:

Kathryn L. W hitson, MSN, RN – Committee Chair

Deborah McKeen, CD-LPN, BS Lori Desmond, MSN, RN, NE-BC

Absent: Elizabeth W ebster, RN, MBA - excused Derrick C. Glymph, DNAP, CRNA, ARNP, LTC, USAR - unexcused

Attorney:

Lee Ann Gustafson, Senior Assistant Attorney General

Board Staff:

Joe Baker, Jr., Executive Director Jessica Hollingsworth, Program Operations Administrator Melissa Greenfield, Program Operations Administrator DeShari Atkins, Regulatory Supervisor/Consultant

A. Required Appearances

CNA

None

LPN, RN, and ARNP

1. Coleman, Michelle; 1701/566159- Present. A motion was made by McKeen to

approve. Motion passed with Desmond in opposition

B. Pending Formal Denial

CNA

1. Maxey, Samuel; 4401/452886- A motion was made by McKeen to deny due to failure

to appear. Motion passed unanimously.

Credentials “A” Committee

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2. Fletcher, Mary; 4401/711253- Present. A motion was made by McKeen to approve.

Motion passed unanimously.

LPN, RN, and ARNP

3. Weinstein, Sherry Ann; 1701/548856- A motion was made by McKeen to deny due to

failure to appear. Motion passed unanimously.

C. Applicants for Licensure

CNA

Prior Board Action

Exam

1. Butler Griffin, Chemise T; 4401/602051- A motion was made by McKeen to approve.

Motion passed unanimously.

2. Salmon, Roshawna; 4401/627794- Present. A motion was made by McKeen to approve. Motion passed with Desmond in opposition.

3. Mincey, Veronica N; 4401/705043- A motion was made by Whitson to deny due to previous discipline and crimes related to the practice. Motion passed unanimously.

Endorsement

None

Juvenile Offense

Exam

None Endorsement

None

Criminal History

Exam

1. Gantling II, Juan; 4401/718901- A motion was made by McKeen to deny due to

crimes related to the practice. Motion passed unanimously.

2. Simmons, Bradley; 4401/699852- A motion was made by Whitson to deny due to

crimes related to the practice. Motion passed unanimously.

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Endorsement

None

False Answer on Application

Exam

None

Endorsement

None

LPN, RN, and ARNP

Criminal History

Exam

1. Crockett, Valerie; 1702/187045- Present. A motion was made by Desmond to approve

pending confirmation of eligibility for the Practical Nurse Equivalency Exam. Motion

passed unanimously.

2. Jackson, Cody Alan; 1701/570022- Present. A motion was made by Desmond to

approve. Motion passed unanimously.

3. Lanier, Timothy Terrell; 1702/187276- Present. A motion was made by McKeen to

approve. Motion passed unanimously.

Endorsement

4. Harris, Emily Nicole; 1702/187055- A motion was made by Desmond to approve with

a V6B. Motion passed unanimously.

ARNP Upgrade

5. Stall, Rachel L; 1701/582771- A motion was made by Desmond to approve. Motion

passed unanimously.

Health History

Exam

1. Alacar-Gootee, April Joyce; 1701/580295- A motion was made by Desmond to

approve. Motion passed unanimously.

2. Ducena, Osnyde; 1701/570220- A motion was made by McKeen to approve. Motion

passed unanimously.

3. Ludaway, Robin Nicole; 1702/188014- Present. A motion was made by Desmond to

approve. Motion passed unanimously.

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4. Richard, Sabrina Damara; 1702/ 187584- A motion was made by Desmond to

approve. Motion passed with McKeen in opposition.

Endorsement

5. Weld, Michelle; 1701/578308- A motion was made by Desmond to approve with a

V6A. Motion passed unanimously.

6. Seese, Emily M; 1701/ 582680- Present. A motion was made by Whitson to approve

with a V6B. Motion passed unanimously.

7. Steeley, Carol; 1701/578528- A motion was made by Desmond to approve. Motion

passed unanimously.

8. Millner, Michelle Lea; 1701/572293- A motion was made by Desmond to approve.

Motion passed unanimously.

D. Other Items for Discussion CNA

None LPN, RN, and ARNP

None

The meeting recessed at 5:57 p.m.

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Wednesday, April 5, 2017 at 3:00 PM

Call to Order The meeting was called to order by the Committee Chair, Dr. Hubbard, at 3:01 p.m.

Roll Call Board Members:

Anna Maria Hubbard, DNP, EdD, CNE, ARNP- Committee Chair

Jody Bryant Newman, EdD, EdS

Diana Forst, BA, RN

Lisa Johnson, MSN, RN, LPN

Absent:

Cathy Oles Gordon, LPN, BPS- Excused

Attorney:

Diane Guillemette, Assistant Attorney General

Board Staff:

Sherri Sutton-Johnson, MSN, RN, Director of Education

Janet Doke, BSN, RN, Nursing Education Consultant

A. Required Appearances

LPN, RN, and ARNP

1. Makokha, Bonface Cheloti; 1701/559256- Continued to June.

2. Perez Clavijo, Jorge Luis; 1701/575343- Present. A motion was made by

Hubbard to approve with a remedial course. Motion passed with Newman in

opposition.

3. Suri, Mabel; 1701/571767- Present. A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

4. Morejon Santos, Yailet; 1701/571020- Present. A motion was made by

Hubbard to approve with a remedial course. Motion passed unanimously.

Education & Credentials “B” Committee

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B. Pending Formal Denial

LPN, RN, and ARNP

1. Sierra, Blanca Estela; 1701/516156- Present. Application withdrew her

application.

C. CNA Exemption Applicants

None

D. Non-Compliance with Section 464.019, FS

1. RN Approved to Probation

1. Burnett International College; 1704/139, US70700000- A motion was made by Hubbard to terminate the program due to failure of the Program Director to appear to present a remediation plan. Motion passed unanimously.

2. Censa International College; 1704/184, US70705200- Present. A motion was made by Hubbard to place the program on probation and accept the remediation plan submitted in 2016. Motion passed unanimously.

3. Concorde Career Institute- Orlando; 1704/123, US70401900- Present. A motion

was made by Hubbard to place the program on probation. Motion passed unanimously.

4. Concorde Career Institute- Tampa; 1704/39, US70402100- Present. A motion was

made by Hubbard to place the program on probation. Motion passed unanimously.

5. Concorde Career Institute- Miramar; 1704/84, US70409900- Present. A motion was made by Hubbard to place the program on probation. Motion passed unanimously.

6. Emergency Educational Institute; 1704/216, US70705600- Present. A motion was

made by Hubbard to place the program on probation. Motion passed unanimously.

7. Emiraza College; 1704/173, US70702900- Present. A motion was made by Hubbard to place the program on probation. Motion passed unanimously.

8. Florida Academy of Nursing; 1704/207, US70705800- Continued to June.

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9. Florida Career College; 1704/170, US70702200- Present. A motion was made by Hubbard to place the program on probation. Motion passed unanimously.

10. Ideal Professional Institute; 1704/218, US70706300- Continued to June.

11. International College of Health Sciences; 1704/219, US70705900- Present. A

motion was made by Hubbard to place the program on probation. Motion passed unanimously.

12. Larkin School of Nursing; 1704/194, US70703600- CLOSED

13. Med-Life Institute- Lauderdale Lakes; 1704/198, US70703900- Continued to June.

14. Med-Life Institute- Naples; 1704/200, US70704900- Continued to June.

15. Southern Technical College- Fort Myers; 1704/162, US70701400- Present. A

motion was made by Hubbard to place the program on probation. Motion passed unanimously.

16. Southern Technical College- Tampa; 1704/192, US70703400- Present. A motion was made by Newman to place the program on probation. Motion passed unanimously.

2. PN Approved to Probation

1. Fortis Institute; 1705/21, US70100900- Present. A motion was made by Hubbard to place the program on probation. Motion passed unanimously.

2. Gwinnett Institute; 1705/120, US70102400- Present. A motion was made by

Newman to place the program on probation. Motion passed unanimously.

3. Indian River State College; 1705/ US70107700- Present. Dr. Hubbard recused. A motion was made by Newman to place the program on probation. Motion passed unanimously.

4. Inlet Grove Adult Community High School; 1705/160, US70106900- Continued to

June.

5. Southeastern College- Green Acres; 1705/96, US70103400- Present. A motion was made by Hubbard to place the program on probation. Motion passed unanimously.

6. West Lawrence School of Nursing; 1705/164, US70201200- Continued to June.

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3. RN Probation to Probation Extension or Terminated

1. Florida College of Health Science, Inc.; 1704/189, US70704100- Present. A motion was made by Hubbard to extend probation for one year. Motion passed unanimously.

2. Fortis Institute- Port St. Lucie; 1704/151, US70700900- Present. A motion was made by Forst to extend probation for one year. Motion passed unanimously.

3. Med-Life Institute- Kissimmee; 1704/197, US70703700- Present. A motion was made by Forst to extend probation for one year. Motion passed unanimously.

4. Miller’s College of Nursing; 1704/145, US70500800- Present. A motion was made

by Hubbard to extend probation for one year. Motion passed unanimously.

5. Palm Beach School of Nursing, LLC; 1704/196, US70703800- Present. A motion was made by Hubbard to extend probation for one year. Newman and Johnson in opposition. Motion failed. Moved to Full Board for consideration.

4. RN Probation Extension to Terminated

1. Hope College of Arts & Sciences; 1704/144, US70700200- A motion was made by Hubbard to revert program to approved status due to corrected pass rate for 2016. Motion passed unanimously.

2. SABER; 1704/101, US70409300- Program was terminated in 2016. Appeal withdrawn. No further action needed.

3. Victoria Medical College; 1704/143, US70700300- CLOSED

5. PN Probation Extension to Terminated

1. Faith Medical Institute; 1705/2, US70207900- Present. A motion was made by Hubbard to terminate program. Motion passed unanimously.

2. Nassau Medical Institute; 1705/140, US70104100- A motion was made by Newman to terminate program. Motion passed unanimously

6. RN Probation to Approved

1. Health Career Institute; 1704/209, US70705500- A motion was made by Hubbard to revert program to approved status. Motion passed unanimously.

2. South Florida Medical College; 1704/202, US70704800- A motion was made by Hubbard to revert program to approved status. Motion passed unanimously.

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7. PN Probation to Approved

1. Horizon Healthcare Institute, Inc.; 1705/149, US70104900- A motion was made by Hubbard to revert program to approved status. Motion passed unanimously.

2. Med-Life Institute-Kissimmee; 1705/147, US70200900- Present. A motion was made by Hubbard to revert program to approved status. Motion passed unanimously.

3. Miami Lakes Educational Center and Technical College; 1705/89, US70205400- A

motion was made by Hubbard to revert program to approved status. Motion passed unanimously.

8. 2016 Custom NCSBN RN NCLEX Report

9. 2016 Custom NCSBN PN NCLEX Report

10. 2015 Custom NCSBN RN-PN NCLEX Report

11. 2014 Custom NCSBN RN-PN NCLEX Report

12. National NCLEX Passage Rates by Program Type 2012-2016

E. Ratification Lists

1. CNA Program Ratification List- A motion was made by Newman to approve.

Motion passed unanimously.

2. Nursing Education Program Ratification List- A motion was made by Newman to

approve. Motion passed unanimously.

3. Internationally Educated Nurse Ratification List- A motion was made by Hubbard

to approve. Motion passed unanimously.

F. Items for Discussion

1. The McCain Institute- Proposed CE Course: Human Trafficking- Moved to

Full Board.

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G. Informational Items

1. Miami Regional University- Accrediting Council for Independent Colleges and Schools

(ACIS) Acknowledgement of Campus Closure

2. Accrediting Bureau of Health Education Schools (ABHES) January 2017

Commission Meeting

3. Med-Life Institute Correspondence

The meeting recessed at 6:15 p.m.

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Thursday, April 6, 2017 at 8:30 AM

Call to Order

The meeting was reconvened by the Committee Chair, Ms. Whitson at 8:32 a.m.

Roll Call Board Members:

Kathryn L. W hitson, MSN, RN – Committee Chair Deborah McKeen, CD-LPN, BS Lori Desmond, MSN, RN, NE-BC Derrick C. Glymph, DNAP, CRNA, ARNP, LTC, USAR

Absent: Elizabeth W ebster, RN, MBA - excused

Attorney:

Lee Ann Gustafson, Senior Assistant Attorney General

Board Staff:

Joe Baker, Jr., Executive Director Jessica Hollingsworth, Program Operations Administrator Melissa Greenfield, Program Operations Administrator DeShari Atkins, Regulatory Supervisor/Consultant

A. LPN, RN, and ARNP Applicants for Licensure (Multiple Factors)

Prior Discipline

Exam 1. Gonzales III, Richard Santiago; 1701/576036- Present. A motion was made by McKeen to approve. Motion passed unanimously.

Endorsement

2. Carroll, Dori Ann; 1701/517910- A motion was made by McKeen to approve with a

remedial course. Motion passed unanimously.

3. Heintz, Kimberly Jo; 1701/581830- A motion was made by McKeen to deny due to

Credentials “A” Committee

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discipline in another state. Motion passed with Desmond in opposition.

4. Conley, Pamela Dorton; 1701/578683- A motion was made by McKeen to require an

appearance. Motion passed unanimously.

5. Adragna, Angela Patricia; 1702/185898- A motion was made by McKeen to approve.

Motion passed unanimously.

6. McClymont, Wilbern Logan; 1701/553628- A motion was made by Glymph to deny due

to previous discipline. Motion passed unanimously.

7. O’Neill, Suzanne; 1701/578542- A motion was made by Glymph to approve. Motion

passed unanimously.

8. Tietze, Jill Ann; 1701/572794- A motion was made by McKeen to approve. Motion

passed unanimously.

9. Moore, Angela Duvall; 1701/568545 - Pulled

ARNP Upgrade

None

Prior Board Action

Exam

None

Endorsement

1. Gonzalez Pena, Rolando; 1701/455815- A motion was made by McKeen to require an

appearance. Motion passed unanimously.

Criminal History

Exam

1. Dorman, Justin; 1701/578693- Present. A motion was made by Glymph to approve.

Motion passed unanimously. Endorsement

1. Horak, Meghan; 1701/572561- Present. A motion was made by Desmond to approve

with a remedial course and a V6B. Motion passed unanimously.

ARNP Upgrade

None

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Health History

Exam

1. Griffith, Lisa; 1701/567097- A motion was made by McKeen to approve with a V6B.

Motion passed unanimously.

Endorsement

None

ARNP Upgrade

None

False Answer on Application

Exam

1. Ali, Sarah; 1702/186874- A motion was made by McKeen to deny due to crimes

related to the practice. Motion passed unanimously.

Endorsement

2. Mills, Jennifer Lynn; 1701/565433- A motion was made by McKeen to deny due to

previous discipline in another state. Motion passed unanimously.

3. Teeling, Tasha P.; 1702/160555- A motion was made by Glymph to approve with a

V6B. Motion passed unanimously.

Open Case

Exam

None

Endorsement

1. Grandison, Karen Lynn; 1701/569672- A motion was made by Glymph to deny due to

failure to disclose criminal history. Motion passed unanimously.

2. Muir, MaRena JoAnn; 1701/526015- A motion was made by Glymph to require an

appearance. Motion passed unanimously.

Staff Concern

Exam

None

Endorsement

None

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B. CNS Applicants

None

C. Other Items for Discussion

None The meeting was adjourned at 9:31 a.m.

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Thursday, April 6, 2017 at 8:30 AM

Call to Order: The meeting was reconvened by the Committee Chair, Dr. Hubbard, at 8:31 a.m.

Roll Call Board Members:

Anna Maria Hubbard, DNP, EdD, CNE, ARNP- Committee Chair

Jody Bryant Newman, EdD, EdS

Diana Forst, BA, RN

Lisa Johnson, MSN, RN, LPN

Absent:

Cathy Oles Gordon, LPN, BPS- Excused

Attorney:

Diane Guillemette, Assistant Attorney General

Board Staff:

Sherri Sutton-Johnson, MSN, RN, Director of Education

Janet Doke, BSN, RN, Nursing Education Consultant

A. LPN, RN, and ARNP Exemption Applicants

None

B. Education Credentials

1. Albarracin, Nancy Milena; 1701/571186- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

2. Alfaro Betancourt, Fany; 1701/579670- Present. A motion was made by Newman to

approve. Motion passed unanimously.

Education & Credentials “B” Committee

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3. Amador Rodriguez, Lidixy; 1701/579993- Present. A motion was made by Newman

to approve with a remedial course. Motion passed unanimously.

4. Arif, Tahira; 1701/542019- A motion was made by Hubbard to deny due to failure to

meet education requirements. Motion passed unanimously.

5. Bambico, Ma Cielo Rica Tuquilar; 1701/581083- A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

6. Beauchamp Ortega, Sofia Del Mar; 1701/559831- Present. A motion was made by

Newman to approve. Motion passed unanimously.

7. Bernardino, Babylyn San Luis; 1701/580447- A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

8. Besosa Noceda Rodriguez, Marilyn; 1701/525528- Present. Applicant waived 90 day

decision. Continued to June.

9. Chimenti, Danielle; 1702/185992- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously.

10. Chirunga, Tinashe Brian; 1701/576309- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

11. Chung, Renee Peta-Lee; 1701/559863- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

12. De Jesus, Rachel Arlene; 1701/565360- A motion was made by Hubbard to approve

with a remedial course. Motion failed. A motion was made by Newman to require an

appearance. Motion passed unanimously.

13. Demoracy, Geraldine Antonine; 1701/568269- Present. A motion was made by

Newman to approve with a remedial course. Motion passed unanimously.

14. Dumas, Leandra; 1701/568012- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously.

15. Fernandez Torres, Julia Marina; 1701/575049- A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

16. Fleites Medina, Alexei; 1701/564648- Present. A motion was made by Forst to

approve. Motion passed unanimously.

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17. Grant, Coleen Miriam; 1701/571351- A motion was made by Hubbard to approve with

a remedial course. Motion passed unanimously.

18. Guarin, Dundrill; 1701/579488- Present. A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

19. Gurzhii, Tetyana Oleksandrivna; 1701/580219- A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

20. Hage, Patricia Mercedes; 1701/414362- Heard on Wednesday. A motion was made by

Hubbard to approve. Motion passed unanimously.

21. Hassell, Shanna Carti’; 1702/185124- Present. Application withdrawn.

22. Hernandez Rivero, Miralys; 1701/569369- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

23. Jimenez-Pena, Arlene; 1701/566367- A motion was made by Hubbard to approve with

a remedial course. Motion passed unanimously.

24. Jones, Chantel Simone; 1701/575624- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

25. Juiz Filgueras, Maylin; 1701/562501- A motion was made by Hubbard to approve with

a remedial course. Motion passed unanimously.

26. Kelley, Charmie May Tamayo; 1701/582443- A motion was made by Newman to

approve. Motion passed unanimously.

27. Latimer, Charlene Elaine; 1701/571178- A motion was made by Newman to approve

with a remedial course. Motion passed unanimously.

28. Madubeze, Ifunanya Maria; 1701/579607- A motion was made by Newman to approve

with a remedial course. Motion passed unanimously.

29. Milotova, Petra; 1701/514175- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously.

30. Nelson, Courtney Lavonya; 1702/186408- A motion was made by Hubbard to deny

due to failure to meet education requirements for PNEQ. Motion passed unanimously.

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31. Ngo, Nikki Hang Khanh; 1701/579979- A motion was made by Hubbard to deny due to

failure to meet education requirements. Motion passed unanimously.

32. Okoro, Nelly Ugboaku; 1701/582325- A motion was made by Hubbard to deny due to

failure to meet education requirements. Motion passed unanimously.

33. Patton, Taniesha Rose Marie; 1702/177058- A motion was made by Hubbard to

approve with a remedial course. Motion passed unanimously.

34. Pirote, Ciara Mae Torres; 1701/546929- A motion was made by Hubbard to approve.

Motion passed unanimously.

35. Ramos, Tamika; 1701/552703- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously.

36. Santiago Gonzalez, Silvia; 1701/573915- Present. A motion was made by Johnson to

approve with a remedial course. Motion passed unanimously.

37. Stewart, Charlene Shereda; 1702/188159- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

38. Tesot, Dennis Cheruiyot; 1701/579174- Present. A motion was made by Hubbard to

approve. Motion passed unanimously.

39. Tudor-Pirvutoiu, Florica Roxana; 1701/553531- A motion was made by Forst to require

an appearance. Motion passed unanimously.

40. Puig, Rodolfo; 1702/185267- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously

41. Banzon, Kirstine Monique Abarquez; 1701/583313- A motion was made by Hubbard to

approve. Motion passed unanimously.

42. Binda, Thelma Gbayan Kaine; 1701/566886- A motion was made by Forst to approve.

Motion passed unanimously.

43. Burkert, Ann Caryl; 1702/188283- Present. A motion was made by Newman to

approve with a remedial course. Motion passed unanimously.

44. Calzadilla, Yanetsi; 1701/575861- A motion was made by Forst to require an

appearance. Motion passed unanimously.

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45. Delivre, Louna; 1701/582594- Present. A motion was made by Hubbard to approve

with a remedial course. Motion passed with Newman in opposition.

46. Festa, Jovanie; 1701/582582- Present. A motion was made by Hubbard to approve

with a remedial course. Motion passed with Newman in opposition.

47. Fontanez, Victor Omar; 1701/572428- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

48. Garcia Casanova, Yordanka; 1701/575597- Present. A motion was made by Hubbard

to approve with a remedial course. Motion passed unanimously.

49. Gonzalez, Beatriz; 1701/578865- A motion was made by Hubbard to approve with a

remedial course. Motion passed unanimously.

50. Hollingsworth, Gail Susan; 1702/186664- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

51. Jacob, Ulrike; 1701/549598- Present. A motion was made by Hubbard to allow

applicant to amend her application to LPN licensure by examination and to approve.

Motion passed unanimously.

52. Obijuru, Stella Nonyelum; 1701/537351- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

53. Prescod, Shonika Leann; 1701/575385- A motion was made by Hubbard to approve.

Motion passed unanimously.

54. Trujillo Fundora, Llamila; 1701/583156- A motion was made by Hubbard to approve

with a remedial course. Motion passed unanimously.

3. Applicants for Licensure under 456.0635, FS

CNA Exam

1. Thompson, Jeanette E; 4401/721911- Present. Application withdrawn.

2. Jacobs, Monique S; 4401/719777- A motion was made by Hubbard to deny due to

ineligibility. Motion passed unanimously.

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Endorsement

None LPN, RN, and ARNP Exam

None

Endorsement

None

4. CNA Applicants for Licensure under Section 435.07, FS

Exam

None Endorsement

None

5. LPN, RN, ARNP Applicants for Licensure under Section 464.009, FS

None

6. LPN, RN, ARNP Applicants for License – Other

None

The meeting adjourned at 10:31 a.m.

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Thursday, April 6, 2017 at 1:30 PM

Call to Order The meeting was called to order by the Chair, Dr. Newman, at 1:30 p.m.

Roll Call Board Members:

Jody Bryant Newman, EdD, EdS Consumer– Chair Kathryn L. W hitson, MSN, RN – Vice Chair Deborah McKeen, CD-LPN, BS Diana Forst, BA, RN Lori Desmond, MSN, RN, NE-BC Derrick C. Glymph, DNAP, CRNA, ARNP, LTC, USAR Anna Maria Hubbard, DNP, EdD, CNE, ARNP Lisa Johnson, MSN, RN, LPN

Absent Elizabeth W ebster, RN, MBA – Excused Cathy Oles Gordon, LPN, BPS – Excused

Attorneys:

Lee Ann Gustafson, Senior Assistant Attorney General Diane Guillemette, Assistant Attorney General Matthew Witters, Assistant General Counsel Ann Prescott, Assistant General Counsel

Board Staff:

Joe Baker, Jr., Executive Director Jessica Hollingsworth, Program Operations Administrator Melissa Greenfield, Program Operations Administrator Sherri Sutton-Johnson, MSN, RN, Director of Nursing Education Janet Doke, RN, Nursing Education Consultant DeShari Atkins, Regulatory Supervisor

Disciplinary Hearings & General Business

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Palm Beach School of Nursing, LLC; 1704/196, US70703800 – Linda Sesson, the

Program Director, was present. A motion was made by McKeen to deny the request for

Extension of probation. Motion passed unanimously.

I. CNA, RN, LPN, and ARNP Discipline & General Business

A. Reconsiderations CNA

1. Walters, Sharonda; 4401/716946- Present and sworn in. A motion was made by

McKeen to vacate the notice of intent to deny and approve the application. Motion

passed with Hubbard and Newman in opposition.

LPN, RN, and ARNP

2. Rosario De Colon, Elizabeth; 1701/432195- A motion was made by Newman to deny

the reconsideration. Motion passed unanimously.

3. Hodgins, Barbara A, RN 9446196, File #539006- Present and sworn in. A motion was

made by Hubbard to vacate the previous Notice of Intent to Deny. Motion passed with

Glymph and Newman in opposition. A motion was made by Hubbard to approve. Motion

passed with Glymph and Newman in opposition.

4. Lenox, Jennifer; 1701/514139- A motion was made by Glymph to grant the extension.

Motion passed unanimously.

5. Kennedy, Jennifer, LPN 748991, Case #2015-21047, File #15719- Present with

attorney Gary Shumard, Esq., and sworn in. A motion was made by McKeen to deny the

request for reconsideration. Motion passed with Desmond in opposition.

6. Fazal, Mohamedabbas Muradali; 1701/567737- A motion was made by Newman to

vacate the Intent to Deny. Motion passed unanimously. A motion was made by Hubbard

to approve the application with a remedial course. Motion passed unanimously.

7. Peterson-Maxey, Martha; 1702/158566- Present and sworn in. A motion was made

by McKeen to vacate the previous Intent to Approve with Conditions and approve the

application. Motion passed with Glymph, Newman and Desmond in opposition.

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CNA Programs

1. 1092 Jupiter High School; 4402/226- A motion was made by Newman to deny the

request. Motion passed with Hubbard and McKeen in opposition.

2. 1476 Sinai School of Nursing; LLC; 4402/505- Present. A motion was made by

Glymph to vacate the previous Notice of Intent to Rescind. Motion passed unanimously.

3. 1046 Concorde Career Institute - Jacksonville; 4402/105- Present. A motion was

made by Newman to vacate the previous Notice of Intent to Rescind. Motion passed

unanimously.

4. 1048 The Albert Z. Fleet Geriatric Training Center; 4402/200- A motion was made by

Newman to vacate the previous Intent to Rescind. Motion passed unanimously.

5. 1275 Marion Technical College; 4402/107- A motion was made by Newman to vacate

the previous Intent to Rescind. Motion passed unanimously.

6. 1473 Naples Nursing Academy, LLC; 4402/504- Present. Present. A motion was

made by Newman to vacate the previous Intent to Rescind. Motion passed unanimously.

7. 1354 Riveroak Technical College; 4402/364- Present. A motion was made by

Newman to vacate the previous Notice of Intent to Rescind. Motion passed unanimously.

8. 1452 Sunlake High School; 4402/480- A motion was made by Newman to vacate the

previous Intent to Rescind. Motion passed unanimously.

9. 1151 Technical Center for Career and Adult Education; 4402/15- A motion was made

by Newman to vacate the previous Intent to Rescind. Motion passed unanimously.

10. 1474 The Center for Adult and Community Education of Clay County; 4402/502- A

motion was made by Newman to vacate the previous Intent to Rescind. Motion passed

unanimously.

11. 1252 Titusville High School; 4402/62- A motion was made by Newman to vacate the

previous Intent to Rescind. Motion passed unanimously.

12. 1284 Orange Technical College- Avalon Campus; 4402/129- A motion was made by

Newman to vacate the previous Intent to Rescind. Motion passed unanimously.

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B. Recommended Orders

The board, as appropriate, accepted unanimously the following motions: 1). The Department asks that you accept the investigative report into evidence for the purpose of imposing a penalty. 2).The Department asks that you find that the Respondent was properly served and waived the right to a formal hearing (either by failing to respond at all or timely). 3). The Department asks that you adopt the findings of fact and conclusions of law as set forth in the Administrative Complaint and find that this constitutes a violation of the practice act.

LPN, RN, and ARNP

Recused Member: Lori Desmond

1. Strelkov, Roman Sergeyevich, RN 9381249 Case #2016-07930 File #490833– A

motion was made by Newman to deny the exception on the grounds that the exception

is improper. Motion passed unanimously. A motion was made by Newman to accept the

findings of fact and conclusions of law in the recommended order and recommendation

of the Administrative Law Judge to impose a reprimand, $500 fine and a V6B. Motion

passed unanimously. A motion was made by Newman to have the evaluation completed

within 120 days, and allow the Department to bifurcate and retain jurisdiction to assess

costs. Motion passed unanimously.

C. CNA Informal Hearings

The board, as appropriate, accepted unanimously the following motions: 1). The Department asks that you accept the investigative report into evidence for the purpose of imposing a penalty. 2).The Department asks that you find that the Respondent was properly served and waived the right to a formal hearing (either by failing to respond at all or timely). 3). The Department asks that you adopt the findings of fact and conclusions of law as set forth in the Administrative Complaint and find that this constitutes a violation of the practice act.

Recused Member: Lori Desmond

1. Garren, Ginger M., CNA 292224 Case #2016-15327 File #611092- A motion was

made by Newman to impose a V8. Motion passed unanimously.

2. Brunson, Malik, CNA 200804 Case #2016-18040 File #498927 A motion was made

by Newman to impose costs of $1,505.06, and Probation for 2 years with standard

terms and direct supervision. Motion passed unanimously.

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Recused Member: Deborah McKeen

3. Satahoo, Fallon Laronde, aka Jones, Fallon Laronde, CNA 685823 Case #2016-

10521 File #321805- A motion was made by Newman to impose a V8. Motion passed

unanimously.

Recused Member: Jody Bryant Newman

4. Walker, Kimora, CNA 317644 Case #2016-21776 File #645895- A motion was made

by Whitson to impose costs of $878.35, and V6B. Motion passed unanimously.

Recused Members: Jody Bryant Newman and Kathryn Whitson

5. White, Laquacia S., CNA 199901 Case #2016-25909 File #487876- Present and

sworn in. A motion was made by Hubbard to impose a V8. Motion passed unanimously.

Recused Member: Anna Maria Hubbard

6. Mitchner, Paulette, CNA 225002 Case #2016-18981 File #507766- A motion was

made by Newman to impose a V8. Motion passed unanimously.

7. Smith, Melissa K., CNA 285627 Case #2016-12861 File #628552- Present and sworn

in. A motion was made by Glymph to impose costs of $842.02, Probation for 3 years

with direct supervision, and a $100 fine. Motion passed with McKeen and Whitson in

opposition.

8. Bellamy, Quaniesha S., CNA 313797 Case #2015-26093 File #669498- Present with

attorney Paul Drake, Esq. and sworn in. A motion was made by McKeen to impose

costs of $98.39, a reprimand, a CE course in Ethics (8 hours), and a $100 fine. Motion

passed unanimously.

D. LPN, RN, and ARNP Informal Hearings

Recused Members: Jody Bryant Newman and Kathryn L. Whitson

1. Morris, Garrett Tyler, RN 9354814 Case #2016-04843 File #451876 - Continued

Recused Member: Anna Maria Hubbard

2. Vida, Teri Irene, RN 9175599 Case #2016-17443 File #262303- Present and sworn

in. A motion was made by Glymph to impose costs of $842.37, and a V6A. Motion

passed unanimously.

3. Earp, Bonita Ann, RN 9350449 Case #2016-22675 File #450190 - Continued

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4. Overstreet, Tonya Long, LPN 5193908 Case #2016-20372 File #142841- A motion

was made by Newman to impose costs of $749.13, and V6A. Motion passed

unanimously.

5. Dargocey, Tia Marie, RN 9330408 Case #2016-10187 File #432884- Present and

sworn in. A motion was made by Newman to impose costs of $145.58, and a V6B.

Motion passed unanimously.

6. Thompson, Treamonesha, LPN 5210422 Case #2015-27004 File #163345- Present

and sworn in. A motion was made by Newman to impose a V8 due to aggravating

factors. Motion passed unanimously.

7. Brewer, Donna Leah, LPN 1056921 Case #2016-19053 File #42863- A motion was

made by Glypmh to impose a V8 due to aggravating factors. Motion passed

unanimously.

Recused Member: Cathy Oles Gordon

8. Rome, William Clayton, RN 3192782 Case #2015-27773 File #184304– A motion was

made by Newman to dismiss the Administrative Complaint. Motion passed unanimously.

Recused Members: Jody Bryant Newman and Cathy Oles Gordon

9. Brown, Julia Barbara, RN 9351527 Case #2016-18796 File #415752 – Continued

Recused Member: Lori Desmond

10. Brown, Leslie Michelle, RN 5192098 Case #2016-11097 File #139744- Present and

sworn in. A motion was made by Newman to impose costs of $697.05, and a V6B.

Motion passed unanimously.

Recused Member: Kathryn L. Whitson

11. Maritato, Carolann Marie, RN 2119412 Case #2015-23503 File #97947 – Pulled

Recused Member: Deborah McKeen

12. Melo, Cindy Carol, LPN 5157505 Case #2015-06408 File #102642- Present and

sworn in. A motion was made by Newman to impose costs of $822.28, a $250 fine,

Probation for 2 years with standard terms, and CEs in Documentation (2 hrs), Legal

Aspects (8 hrs), and Ethics (8 hrs). Motion passed unanimously.

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E. Licensure Informal Hearings CNA

None

LPN, RN, and ARNP

1. Baral, Jyoti; 1701/528816- Present and sworn in. A motion was made by Newman to

refer to DOAH. Motion passed unanimously.

2. Steenson, Charlotte; 1702/181206- A motion was made by Newman to deny the

request due to it not being received timely. Motion passed unanimously.

3. Baldwin, Zomalar; 1701/568522- A motion was made by Newman to deny the request

due to it not being received timely. Motion passed unanimously.

F. Petitions for Hearing/ Modifications None

G. CNA Settlement Agreements

Recused Member: Anna Maria Hubbard- A motion was made by Newman to accept Settlement Agreements 1-2. Motion passed unanimously.

1. Brandt, Patricia M., CNA 87580 Case #2016-07317 File #311649 ($1,234.27) 2. Lechene, Donna J., CNA 79849 Case #2016-19378 File #202859 ($1,611.10)

A motion was made to vacate the previous Final Order and accept the revised Settlement Agreement. Motion passed unanimously.

3. Neal, Chandler W., CNA 304575 Case #2015-06520 File #648738 ($645.85)

Recused Member: Jody Bryant Newman- A motion was made by Whitson to accept the Settlement Agreement. Motion passed unanimously.

4. Lee, Marysa K., CNA 288633 Case #2016-15438 File #622665 ($608.16)

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H. LPN, RN, and ARNP Settlement Agreements

Recused Member: Anna Maria Hubbard- A motion was made by Newman to accept Settlement Agreements 1-2. Motion passed unanimously.

1. Miles, Shanika Marie, RN 9419334 Case #2016-12877 File #469784 ($575.50) 2. Bickel, Jennifer Leigh, RN 9351591 Case #2016-08979 File #454175 ($1,465.25)

A motion was made by Glymph to approve the Settlement Agreement. Motion passed unanimously.

3. Burns, Jennifer Lee, RN 9372281 Case #2015-19668 File #480440 ($520.50) - Attorney Steven Brownlee, Esq. present.

A motion was made by Newman to accept Settlement Agreements 4-11. Motion passed unanimously.

4. Bell, Samitria, RN 9283205 Case #2015-19631 File #381157 ($1,439.48) 5. Reillo, Michelle Renee, RN 9303002 Case #2014-03972 File #400979 ($1,635.16) 6. Lopez, Monica, RN 9218958 Case #2016-21687 File #308112 ($601.95) 7. Bowie, Holly Carine, RN 2900932 Case #2015-10657 & 2015-10422 File #154127 ($6,166.04+$2,005.46=$8,171.50) 8. Kelley, Merle Tambling, III, RN 2863452 Case #2016-18213 File #150257 ($1,664.20) 9. Welch, Karen Lynn, RN 9180716 Case #2016-19982 File #268358 ($1,685.89) 10. Jones, Lisa Beth, RN 9430307 Case #2016-17790 File #548709 ($1,933.47) 11. Mason, Camille Joy, RN 9415753 Case #2016-13539 File #518488 ($3,027.39)

A motion was made by Newman to impose costs in the amount of $879.28, Probation for 1 year with standard terms and direct supervision, and CEs in Ethics (8 hrs), Scope of Practice (8 hrs), and Professional Standards (8 hrs). Motion passed unanimously.

12. Estoesta, Avelino Ofilas, RN 9180926 Case #2016-17247 File #269487 ($1,348.05)

Recused Member: Lori Desmond- A motion was made by Newman to accept Settlement Agreements 13-19. Motion passed unanimously.

13. Long, Pamela Kaye, RN 3202342 Case #2016-10037 File #185292 ($804.51) 14. Doherty, Siobhan Matray, LPN 1209671 Case #2016-16794 File #58473 ($1,067.42) 15. Buchanan, Jr., Robert, RN 9393626 Case #2016-13789 File #506010 ($2,805.45) 16. Owens, Kevin John, RN 9248512 Case #2015-07681 File #340529 ($2,177.87)– Present with Attorney, Ken Metzger, Esq. and sworn in. 17. Foiles, Cathy Ann Kahel, RN 1839562 Case #2016-16049 File #70187 ($1,471.08) 18. Austin, Shamika La'Shae, LPN 5160052 Case #2016-17131 File #105616 ($731.40) 19. Corning, Kelli M., RN 9359961 Case #2016-14810 File #464492 ($3,886.00)

Recused Member: Cathy Oles Gordon and Jody Bryant Newman

20. Koonce, Sarah Lynn, LPN 5172178 Case #2016-19547 File #118393 ($433.50)- Pulled

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A motion was made by Whitson to approve Settlement Agreements 21-22. Motion passed unanimously.

21. Plata, David L., RN 9327411 Case #2016-16617 File #428117 ($725.79) 22. Greene, Yvonne Rose Berrier, RN 1947572 Case #2016-17376 File #80270 ($1,658.60)

Recused Member: Jody Bryant Newman- A motion was made by Whitson to approve Settlement Agreements 23-24. Motion passed unanimously.

23. Watson, Stephanie Dawn, RN 9373482 Case #2014-01831 File #480808 ($2,941.47) 24. Lawrence, Shakeva Pamela, RN 9229522 Case #2014-04136 File #310984 ($2,812.59)

Recused Members: Cathy Oles Gordon

25. Calvert, Jill Kathleen, RN 9183317 Case #2015-23243 File #270599 ($2,096.96)- Present with Attorney, Steven Brownlee, Esq., and sworn in. A motion was made by Forst to dismiss the case. Motion failed. A motion was made by Newman to reject the settlement agreement. Motion passed unanimously. A motion was made by Newman to impose a letter of concern and costs in the amount of $2,096.96. Motion passed unanimously.

Recused Member: Kathryn L. Whitson- A motion was made by Newman to approve the Settlement Agreement. Motion passed unanimously.

26. Mosca, Alyssa Marie, RN 9324764 Case #2015-05063 File #426119 ($4793.41)

I. CNA Voluntary Relinquishments

No Recused Members: A motion was made by McKeen to accept Voluntary Relinquishments 1-8. Motion passed unanimously.

1. Tibbs, Oquan J., CNA 293229 Case #2017-00647 File #634737 2. Fulton, Marlene, CNA 172112 Case #2016-24502 File #453443 3. Bunting, Jeanette Ann, CNA 219810 Case #2016-28145 File #514824 4. Subtyl, Marie C., CNA 43625 Case #2017-00191 File #297996 5. Shand, Stephiann K., CNA 185137 Case #2017-00825 File #476560 6. Stein, Kimberly E., CNA 319536 Case #2016-14919 File #680839 7. Game, Efren E., CNA 330121 Case #2017-00171 File #692240 8. Keith, Rita, CNA 335688 Case #2016-19812 File #396827

Recused Members: Cathy Oles Gordon and Jody Bryant Newman- A motion was made by Whitson to accept the Voluntary Relinquishment. Motion passed unanimously.

9. Sapp, Jessica M., CNA 312428 Case #2016-12466 File#669642

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Recused Member: Anna Maria Hubbard- A motion was made by Newman to accept Voluntary Relinquishments 10-11. Motion passed unanimously.

10. Burch, Kristen L., CNA 299518 Case #2016-15948 File #628649 11. Walraven, Azucena Maria, CNA 243537 Case #2016-27294 File #537293

Recused Member: Lori Desmond- A motion was made by Newman to accept the Voluntary Relinquishment. Motion passed unanimously.

12. Williams, Deena, CNA 102023 Case #2016-16391 File #133987

J. RN, LPN and ARNP Voluntary Relinquishments No Recused Members: A motion was made by Newman to accept Voluntary Relinquishments 1-13. Motion passed unanimously.

1. Gutter, Jessica K., RN 9267487 Case #2016-11821 File #364248 2. Schultz, Inca, RN 9403075 Case #2016-22414 File #518649 3. Hearld, Elizabeth C., RN 2887042 Case #2016-30531 File #152683 4. Keady, Barbara Ann, RN 9271036 Case #2016-18943 File #367717 5. Harms, Karin Lee, RN 1987952 Case #2016-27642 File #84299 6. Mills, Jennifer Nicole, RN 9279796 Case #2015-11928 File #376949 7. Schwandt, Jodie Moore, RN 9375469 Case #2016-20586 File #485691 8. Putt, Jennifer Lynn, RN 9396486 Case #2017-00675 File #507844 9. Wright, Eva Lanette, LPN 576271 Case #2016-30396 File #6202 10. Brophy, Paul, RN 9367794 Case #2016-23656 File #474863 11. Kohl, Beth Ann, LPN 5166727 Case #2016-27716 File #112780 12. Green, Sue A., LPN 5212258 Case #2016-20982 File #165103 13. Brown, Sheila, RN 1142602 Case #2016-20237 File #16540

Recused Member: Lori Desmond- A motion was made by Newman to accept Voluntary Relinquishments 14-15. Motion passed unanimously.

14. Ali, Shuraz, RN 9166764 Case #2014-11621 File #252167 15. Rodriquez, Alex, RN 9376425 Case #2016-21991 File #485147

Recused Member: Cathy Oles Gordon- A motion was made by Newman to accept the Voluntary Relinquishment. Motion passed unanimously.

16. Davis, Julie Ann, RN 9237809 Case #2016-11627 File #330584

Recused Member: Kathryn L. Whitson- A motion was made by Newman to accept the Voluntary Relinquishment. Motion passed unanimously.

17. Jarvis, Machelle Lee, RN 9164633 Case #2016-10880 File #249544

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Recused Member: Anna Maria Hubbard- A motion was made by Newman to accept Voluntary Relinquishments 18-20. Motion passed unanimously.

18. Keane, Priscilla Anne Toch, RN 837172 Case #2016-21123 File #232483

19. Gibson, Marcia E. Deas, RN 1650502 Case #2015-28132 File #54028

20. Chase, Micheal Roy, RN 9268290 Case #2016-20920 File #365652

Recused Member: Jody Bryant Newman- A motion was made by Whitson to accept the Voluntary Relinquishment. Motion passed unanimously.

21. Papow, Michael Eugene, LPN 5191578 Case #2016-30092 File #140492

K. Other

Settlement Agreement for Attorney’s Fees Recused Member: Deborah McKeen

1. Young, Brandon, CNA 275789 Case #2016-16393 DOAH Case #17-000654F File

#608734- Attorney Paul Drake, Esq. present. A motion was made by Hubbard to

approve the Settlement Agreement. Motion passed unanimously.

I. Other

A. Practice Issues None

B. Advanced Practice Issues

A motion was made by Newman to accept the Protocols. Motion passed unanimously. Protocols

1. Tiffany Garner

2. Kristin Byers

3. Jennifer Cash

4. Erica Carr

5. Sharon Grubman

6. Jeffrey Ferraro

7. Ann Dietrich

8. Melissa Gagliardi

9. Colleen Ditro

10. Maria Beltran

11. May Ko

12. Nina Kirchgessner

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13. Genevieve Kraus

14. Teresa Massaro

15. Ashley Newman

16. Gitana Ng

17. Corie Opdyke

18. Michael Reilly

19. Ines Rodriguez

20. Nora Siegel

21. Charles Sperrazza

23. Rachel Pelium

24. Nicole Thomas

25. Sharon Walker

C. Special Education Issues

None

D. Legislative Issues 1. Update on 2017 Legislative Session- Mr. Baker provided the board with a brief update on current Bills being considered by the 2017 Legislature, including SB 328, HB 543, and HB 7011. Mr. Baker also informed the board that there may another sweep of the Nursing trust fund.

- SB 328 - the Nursing Education Program package - HB 543 – nursing education program language + MQA package; removing review of

ARNP protocols; removing Joint Committee reference in Ch. 458 - CE on human trafficking amendments have been filed in Senate and House bills - HB 7011 – telehealth and IAPRN

E. Declaratory Statements 1. Amberly Porto, RN 9270410; Reference: Section 464.003(20), FS, regarding scope of practice as related to administration of Ketamine by a Registered Nurse. - Continued 2. Richard P. Pearson, RN 9213405; Reference: Section 464.003(20), FS, regarding scope of practice as related to administration of Ketamine by a Registered Nurse. - Continued 3. Regina A. Gorski, RN 9216967; Reference: Section 464.003(20), FS, regarding scope of practice as related to administration of BOTOX and dermal filler injections by a Registered Nurse- Present and sworn in. A motion was made by McKeen to deny due to the request

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being out of the scope of the Nursing practice. Motion passed with Whitson in opposition. 4. Shauna Taylor, RN 9406177; Reference: Section 464.003(20), FS, regarding scope of practice as related to administration of BOTOX and dermal filler injections by a Registered Nurse. A motion was made by Glymph to dismiss the petition, as there was no statutory reference included and the behavior is already occurring. Motion passed unanimously.

F. Petition for Variance or Waiver 1. 1410 Poinciana High School; 4402/439; Reference: Rule 64B9-15.005(6), FAC, regarding the required passing rate for CNA Training Programs. Representative Melanie Stafanowicz present. A motion was made by Glymph to deny the petition. Motion failed. A motion was made by Hubbard to grant the petition for variance or waiver. Motion passed with Glymph, Whitson and Johnson in opposition. 2. 1274 St. Cloud High School; 4402/106; Reference: Rule 64B9-15.005(6), FAC, regarding the required passing rate for CNA Training Programs. Representative Melanie Stafanowicz present. A motion was made by Newman to grant the petition for variance or waiver. Motion passed with Glymph, Whitson and Johnson in opposition. 3. 1347 Bell High School Academy of Health Related Professions; 4402/353; Reference: Rule 64B9-15.005(6), FAC, regarding the required passing rate for CNA Training Programs. Representative Rebecca Thomas present. A motion was made by Newman to grant the petition for variance or waiver. Motion passed with Glymph, Whitson and Johnson in opposition. 4. 1323 Indian River State College - Dixon Hendry Campus; 4402/325; Reference: Rule 64B9-15.005(6), FAC, regarding the required passing rate for CNA Training Programs. Dr. Hubbard was recused. Representative Patty Gagliano present. A motion was made by Newman to grant the petition for variance or waiver. Motion passed with Whitson and Johnson in opposition. 5. 1322 Indian River State College - Mueller Campus; 4402/324; Reference: Rule 64B9-15.005(6), FAC, regarding the required passing rate for CNA Training Programs. Dr. Hubbard was recused. Representative Patty Gagliano present. A motion was made by Newman to grant the petition for variance or waiver. Motion passed with Whitson and Johnson in opposition. 6. Juna Nelson; 1702/186071; Reference: Rule 64B9-3.002(1)(C), FAC, regarding the requirement of the Practical Nurse Equivalency (PNEQ) Application Letter being signed by a program dean or director. Present and sworn in. A motion was made by Glymph to grant the petition for variance or waiver. Motion passed with McKeen in opposition.

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7. Jessilyn Hayward Hilton; 1702/188401; Reference: Rule 64B9-3.002(1)(C), FAC, regarding the requirement of the Practical Nurse Equivalency (PNEQ) Application Letter being signed by a program dean or director. A motion was made by Newman to grant the request. Motion passed with McKeen in opposition.

G. Other

1. Prometric Standard Setting Presentation- Stacy Lawson

Ms. Guillemette gave a brief description to the board members of both the written and clinical portion of the Prometric examination. Ms. Lawson addressed questions and concerns from board members. Dr. Newman opened discussion to the public to express questions and concerns, which Ms. Lawson further addressed. A motion was made by Newman to amend Rule 64B9-15.008(3) to include the specific score of 78% as well as adding the language “equating for subsequent forms”. Motion passed unanimously. A motion was made by Newman to acknowledge that the proposed amendment would not have an adverse effect on small businesses or likely directly or indirectly increase regulatory costs to any entity including government in excess of $200,000 in the aggregate in Florida within one year after the implementation of the rule. Motion passed unanimously. The meeting recessed at 7:32 p.m.

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Friday, April 7, 2017 at 8:30 AM

Call to Order The meeting was reconvened by the Chair, Dr. Newman, at 8:33 a.m.

Roll Call Board Members:

Jody Bryant Newman, EdD, EdS Consumer– Chair Kathryn L. W hitson, MSN, RN – Vice Chair Diana Forst, BA, RN Lori Desmond, MSN, RN, NE-BC Derrick C. Glymph, DNAP, CRNA, ARNP, LTC, USAR Anna Maria Hubbard, DNP, EdD, CNE, ARNP Lisa Johnson, MSN, RN, LPN

Absent Elizabeth W ebster, RN, MBA – Excused Cathy Oles Gordon, LPN, BPS – Excused Deborah McKeen, CD-LPN, BS – Excused (present until 9:30 a.m.)

Attorneys:

Lee Ann Gustafson, Senior Assistant Attorney General Diane Guillemette, Assistant Attorney General Matthew Witters, Assistant General Counsel Ann Prescott, Assistant General Counsel

Board Staff:

Joe Baker, Jr., Executive Director Jessica Hollingsworth, Program Operations Administrator Melissa Greenfield, Program Operations Administrator Sherri Sutton-Johnson, MSN, RN, Director of Nursing Education Janet Doke, RN, Nursing Education Consultant DeShari Atkins, Regulatory Supervisor

Disciplinary Hearings & General Business

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The McCain Institute- Proposed CE Course: Human Trafficking- Continued to June, as there is pending legislation regarding a proposed CE course.

I. CNA, LPN, RN, and ARNP Discipline & General Business

A. CNA Motion to Vacate None

B. LPN, RN, and ARNP Motion to Vacate None

C. CNA Informal Waivers Recused Member: Anna Maria Hubaard

1. Walker, Porschee L., CNA 290634 Case #2015-31115 File #589942- Present and sworn in. A motion was made by Newman to impose a V8. Motion passed with Forst in opposition.

2. Jones, Yashika Z., CNA 180341 Case #2014-18410 File #462927- A motion was made by Newman to impose a V8. Motion passed unanimously.

3. Heyward, Tiffany T., CNA 207251 Case #2016-19346 File #489753- A motion was made by Newman to impose costs in the amount of $396.50, and a V5F. Motion passed unanimously.

4. Thomas, Patrice S., CNA 222434 Case #2016-09018 File #517835- A motion was made by Newman to impose a V8. Motion passed unanimously.

5. Pryor, Jovoni N., CNA 291731 Case #2016-23450 File #439203- A motion was made by Newman to impose costs in the amount of $773.21, and a V6A. Motion passed unanimously.

6. Riebe, Micheal Richard, CNA 277291 Case #2014-17644 File #609545- A motion was made by Newman to impose costs in the amount of $2,056.36, and a V2. Motion passed unanimously.

7. Thomas, Latifah A., CNA 297886 Case #2016-10875 File #646422- A motion was made by Newman to impose costs in the amount of $1,119.16, and a V2. Motion passed unanimously.

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8. Magee, Gabrielle L., CNA 328303 Case #2016-11250 File #690824- A motion was made by Newman to impose a V8. Motion passed unanimously.

9. Simmons, Daria P., CNA 233682 Case #2015-28872 File #531016- A motion was made by Newman to impose a V8. Motion passed unanimously.

10. Morgan, Kristy Lynn, CNA 325295 Case #2016-07798 File #689542- Present and sworn in. A motion was made by Newman to impose costs in the amount of $92.91, a V5F, CEs in Professional Standards (8 hrs), Ethics (8 hrs), and a reprimand. Motion passed with Glymph in opposition.

11. Fletcher, Zakeea N., CNA 223368 Case #2013-14081 File #501797- A motion was made by Newman to impose costs in the amount of $1,356.10, and a V6B. Motion passed unanimously.

12. Cauthren, Jessie S., CNA 316874 Case #2016-17188 File #672088- A motion was made by Newman to impose costs in the amount of $65.71, and a V6B. Motion passed unanimously.

13. Ali, Sarah, CNA 308532 Case #2016-09597 File #663781- A motion was made by Newman to impose costs in the amount of $24.19, and a V6B. Motion passed unanimously.

14. Canterbury, Mandi R., CNA 277731 Case #2015-07542 File #611860- A motion was made by Newman to impose costs in the amount of $377.87, a reprimand, and CEs in Ethics (8 hrs) and Legal Aspects (8 hrs). Motion passed unanimously.

Recused Member: Deborah McKeen

15. Bates-Kidd, Seanta M., CNA 87039 Case #2016-16595 File #367645- A motion was

made by Newman to impose a V8. Motion passed with Whitson and Desmond in

opposition.

16. Drake, Takeira, CNA 291556 Case #2015-19422 File #626452- A motion was made

by Newman to a V8. Motion passed unanimously.

Recused Member: Kathryn L. Whitson

17. Dorlean, Rose aka Blaise, Rose, CNA 203453 Case #2014-18414 File #361445- A

motion was made by Newman to impose a V8. Motion passed unanimously.

18. Daniel, Emily K., CNA 292849 Case #2015-30210 File #635506- A motion was made

by Newman to impose a V8. Motion passed unanimously.

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19. Davis, Danitra, CNA 259917 Case #2016-10709 File #587493- Present and sworn in.

A motion was made by Newman to impose a V8. Motion passed unanimously.

Recused Member: Jody Bryant Newman

20. Beckford, Justina M., CNA 289278 Case #2015-00894 File #631795- A motion was

made by Whitson to impose costs in the amount of $1,932.75, and a V6B. Motion passed

unanimously.

21. Jimolka, Lauren L., CNA 314178 Case #2016-18374 File #671739- A motion was

made by Glypmh to impose a V8. Motion passed unanimously.

Recused Member: Lori Desmond

22. Dewberry, Alyshia, CNA 281271 Case #2015-11596 File #617552- Present and sworn in. A motion was made by Newman to impose costs in the amount of $791.28, a reprimand, and CEs in Anger Management (8 hrs) and Legal Aspects (8 hrs). Motion passed unanimously. 23. Johnson, Kelley Marie, CNA 224340 Case #2016-18979 File #534084- A motion was made by Newman to impose a V8. Motion passed unanimously.

24. Hawkins, Wanda Faye, CNA 300315 Case #2016-19370 File #652129- A motion was made by Newman to impose a V8. Motion passed unanimously.

25. Fragoso, Staci, CNA 27740 Case #2016-10652 File #612930- A motion was made by Glymph to impose costs in the amount of $635.18, a V6B, and a CE in Anger Management (8 hrs). Motion passed unanimously.

26. Jordan, Trina Yvonne, CNA 249875 Case #2016-12809 File #550644- A motion was made by Newman to impose a V8. Motion passed unanimously.

27. Hunter, Brittany M., CNA 293282 Case #2015-25685 File #637847- A motion was made by Newman to impose a V8. Motion passed unanimously.

28. Smith, Shantrelle S., CNA 96693 Case #2016-17049 File #135882- A motion was made by Newman to impose costs in the amount of $837.63, Probation for 1 year with standard terms, and a reprimand. Motion passed unanimously.

29. Prince, Cynthia D., CNA 318148 Case #2015-30063 File #678569- A motion was made by Newman to impose a V8. Motion passed unanimously.

30. Sapp, Jessica M., CNA 312428 Case #2016-12536 File #669642- Pulled

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Recused Members: Cathy Oles Gordon and Jody Bryant Newman

31. Davis, Deana M., CNA 279342 Case #2015-31027 File #616551- A motion was made by Whitson to impose a V8. Motion passed unanimously. 32. Sams, Li Darren, CNA 316636 Case #2016-21126 File #674926- A motion was made by Whitson to impose costs in the amount of $892.82, and a V6B. Motion passed unanimously.

33. Burger, III, Ezekiel, CNA 319731 Case #2016-07796 File #678679- A motion was made by Whitson to impose a V8. Motion passed unanimously.

Recused Members: Diana Forst

34. Vrabel, Sylvia, CNA 284409 Case #2015-11441 File #621784- A motion was made by Newman to impose a V8. Motion passed unanimously.

D. RN, LPN, and ARNP Informal Waivers

Recused Member: Kathryn L. Whitson

1. Thomasson, Brian, RN 9311291 Case #2016-10543 File #411296- A motion was

made by Newman to impose a V8. Motion passed with Desmond in opposition.

Recused Member: Derrick C. Glymph

2. Volpe, Lisa D., RN 9222690 Case #2015-23886 File #312268- A motion was made by Newman to impose costs in the amount of $328.29, and a V6B. Motion passed unanimously. 3. McCorvey, James Joseph, LPN 5168538 Case #2014-17501 File #114588- A motion was made by Newman to impose costs in the amount of $1,615.44, and a V6A. Motion passed unanimously.

Recused Members: Lori Desmond

4. Turpin, Matthew William, RN 9288460 Case #2015-29298 File #385247- Pulled

5. Odell, Amanda Nicole, RN 9363623 Case #2016-20370 File #471651- A motion was made by Newman to impose costs in the amount of $218.24, and a V2. Motion passed unanimously.

6. Dragone, Danielle Lynn, RN 9326953 Case #2015-21803 File #424391- A motion was made by Newman to impose costs in the amount of $1,467.80 and a V6B. Motion passed unanimously.

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7. Lee, Tiffany Lee, LPN 5165402 Case #2016-10003 File #111073- A motion was made by Newman to impose costs in the amount of $952.41, and Probation for 2 years with direct supervision. Motion passed unanimously.

8. Sealy, Dawn Marie, RN 9273659 Case #2016-20630 File #369588- A motion was made by Newman to impose costs in the amount of $2,778.59, and a V6A. Motion passed unanimously.

9. Kimbrough, Kelly Elizabeth, RN 9307445 Case #2016-17055 File #406541- A motion was made by Newman to impose costs in the amount of $1,107.01, and a V6A. Motion passed unanimously.

10. Buchy, Sherry Jo Viera, RN 9303358 Case #2016-21527 File #402697- A motion was made by Glymph to impose costs in the amount of $681.25, and a V5F. Motion passed unanimously. 11. Salerno, Virginia A McIntyre, RN 1277912 Case #2016-18946 File #26203- A motion was made by Newman to impose costs in the amount of $572.61, and a V6A. Motion passed unanimously. 12. Boost, Tracey Lynn, RN 9287141 Case #2016-14921 File #385329- A motion was made by Newman to impose costs in the amount of $1,636.27, and a V6B. Motion passed unanimously. 13. Williams, Nicole Anne, LPN 5207184 Case #2015-30061 File #159157- A motion was made by Newman to impose costs in the amount of $1,226.22, and a V5F. Motion passed unanimously.

Recused Member: Anna Maria Hubbard

14. Gates, Diane Mate, RN 2066272 Case #2015-21508 File #92467- A motion was made by Newman to impose costs in the amount of $575.86, and a V6C for 2 years with standard terms and direct supervision. Motion passed unanimously.

15. Kelley, Toby Ann, RN 9287975 Case #2015-26489 File #385913- A motion was made by Newman to impose costs in the amount of $602.56, and a V6B. Motion passed unanimously.

16. McEntire, Brittney M., RN 9403121 Case #2016-15764 File #516098- A motion was made by Newman to impose costs in the amount of $1,507.71, and a V6A. Motion passed unanimously.

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17. Baskin, Kelli C., RN 9359615 Case #2015-18912 File #462894- A motion was made by Newman to impose costs in the amount of $929.37, and a V6B. Motion passed unanimously.

18. Licin-Debrosse, Madai, RN 9300256 Case #2016-08166 File #374111 – Pulled

19. Smith, Victoria Suzanne, RN 9183762 Case #2015-04302 File #271013- Present and sworn in. A motion was made by Glymph to impose costs in the amount of $1,814.51, and a V6B. Motion passed unanimously.

20. Freeman, Suzanne Kay aka Berge, Freeman Suzanne, LPN 1143781 Case #2016-15915 File #51728- A motion was made by Newman to impose costs in the amount of $1,042.44, and a V6B. Motion passed unanimously.

21. Mbithi, Cyrus Mumo, RN 9376731 Case#2016-12638 File #487665- A motion was made by Newman to impose a V8. Motion passed unanimously.

22. Thomas, Pamela A., LPN 5195968 Case #2015-30735 File #145929- A motion was made by Newman to impose costs in the amount of $489.15, and a V5F. Motion passed unanimously.

23. Maynard-Dixion, Martha Jolene, RN 9237434 Case #2016-16158 File #330760 – Pulled

24. Jones, Minnie, LPN 5149827 Case #2016-07394 File #93186- A motion was made by Newman to impose costs in the amount of $715.29, and a V2. Motion passed unanimously.

25. Pushkarewicz, Kellie Meredith, RN 9190550 Case #2016-05129 File #278899- A motion was made by Newman to impose costs in the amount of $670.26, and a V6A. Motion passed unanimously.

26. Rodriguez, Charmyn Shie, RN 9281281 Case #2016-05305 File #378873- Pulled

27. Hilliard, Haley, RN 9308837 Case #2016-05290 File #409462- Present and sworn in. A motion was made by Johnson to impose costs in the amount of $84.70, and a V6A. Motion passed with Newman in opposition.

Recused Member: Jody Bryant Newman

28. O'Connell, Daniel John, RN 9323489 Case #2016-16514 File #423864- A motion was made by Whitson to impose costs in the amount of $25.71, and a V6B. Motion passed unanimously.

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Recused Member: Diana Forst

29. Febres, Evelyn, RN 9368089 Case #2014-09396 File #470801- A motion was made by Newman to impose costs in the amount of $811.04, a V5A and a CE in Ethics (8 hrs). Motion passed unanimously.

Recused Member: Cathy Oles Gordon

30. Fundus, Kelliann, RN 9395629 Case #2015-17444 File #505204- A motion was made by Newman to impose costs in the amount of $516.05, and a V6A. Motion passed unanimously. 31. Conn, Kelly Michelle, RN 9234513 Case #2015-27363 File #325333- A motion was made by Newman to impose costs in the amount of $685.65, and a V2. Motion passed unanimously.

32. Brown, Kimberly Michelle, RN 9326488 Case #2015-29981 File #416404- Pulled

Recused Member: Deborah McKeen

33. Marikit, Roy Norene Dano, RN 9301256 Case #2016-11414 File #401172- A motion was made by Newman to impose costs in the amount of $1,572.50, and a V6A. Motion passed unanimously.

Recused Member: Derrick C. Glymph

34. Hrivnak, Mary Theresa, RN 9168555 Case #2015-24667 File #255797- A motion was made by Newman to impose a V8 due to aggravating factors. Motion passed unanimously.

Recused Members: Jody Bryant Newman and Cathy Oles Gordon

35. Mills, Rachel Angie, LPN 5198125 Case #2016-19125 File #148472- A motion was made by Glymph to impose a V8. Motion passed unanimously. 36. Gast, Mehry Azizbiglou, RN 9415709 Case #2016-20900 File #534350- A motion was made by Whitson to impose a V8. Motion passed unanimously.

37. Robinson, Cassandra Kathleen, RN 9424926 Case #2016-19349 File #546282- A motion was made by Hubbard to impose costs in the amount of $1,275.90, and a V6A. Motion passed unanimously.

Recused Members: Elizabeth Webster and Anna Maria Hubbard

38. Spencer, Lindsey K., RN 9214425 Case #2015-29919 File #292308- A motion was made by Newman to impose costs in the amount of $665.17, and a V5F. Motion passed unanimously.

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E. Reinstatements and Compliance Issues CNA

None LPN, RN, and ARNP

1. McCarthy, Emily C., RN 9309220 Case #2015-25348- Present and sworn in. A

motion was made by Glymph to impose a V6A. Motion passed unanimously.

II. Intervention Project for Nurses

1. State Reports A. January

B. February

2. lPN Agenda

3. 2nd Quarter Fiscal Year 2016-2017 Performance Measures Report

Ms. Linda Smith provided a brief explanation to the board of the monthly report for January 2017. IPN and PRN will be training the PSU department in the near future.

III. Board Reports

A. Board Chair

Dr. Newman thanked Ms. Whitson for her hard work as the Chair for Committee A and further informed the board that Ms. McKeen will be the new Chair.

B. Members

Dr. Hubbard informed the board that she attended the APRN conference and gave a brief update on that.

Ms. Johnson informed the board that she gave a presentation at the Collier County Nurses Association this past March. She will later attend the NCLEX meeting in Chicago.

Dr. Glymph attended the mid-year NCSBN meeting in Salt Lake City. He informed the board of the detailed discussion they had on opioids. They also discussed the APRN

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consensus model.

Ms. Desmond also attended the mid-year NCSBN meeting in Salt Lake City and informed the board that they discussed some legislation updates that are happening in Florida.

Ms. Forst also attended the mid-year NCSBN meeting and thanked the Board for allowing her to participate.

C. Board Counsel

1. Rules Reports

A. February 2017 B. March 2017

2. Litigation Update- Ms. Guillemette informed the board that Saber College withdrew their appeal so the final order stands and they have been officially terminated.

3. Updating Rule 64B-10.001, FAC, Citation Penalties for Certified Nursing Assistants and Rule 64B-11.001, FAC, Certified Nursing Assistant Certification Renewal. Ms. Guillemette informed the board that these Department Rules should be Board Rules.

4. Rule 64B9-15.0095, FAC, Citation Penalties for Certified Nursing Assistants

5. Rule 64B9-15.0096, FAC, Mediation

6. Rule 64B9-15.0097, FAC, Notice of Non-Compliance - Minor Violations

A motion was made by Newman to allow the above three rules to be opened for development, for the language to be approved, and for the rules to be noticed. Motion passed unanimously. A motion was made by Newman to acknowledge that the proposed amendment would not have an adverse effect on small businesses or likely directly or indirectly increase regulatory costs to any entity including government in excess of $200,000 in the aggregate in Florida within one year after the implementation of the rule. Motion passed unanimously.

A motion was made by Newman to open 64B9-15.0045 for development. Motion passed unanimously. A motion was made by Newman to acknowledge that the proposed amendment would not have an adverse effect on small businesses or likely directly or indirectly increase regulatory costs to any entity including government in excess of $200,000 in the aggregate in Florida within one year after the implementation of the rule. Motion passed unanimously.

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7. Rule 64B9-4.0025, FAC, Provisional Certification- A motion was made by Newman to approve the amended Rule to include “Psychiatric Nurses”. Motion passed unanimously. A motion was made by Newman to acknowledge that the proposed amendment would not have an adverse effect on small businesses or likely directly or indirectly increase regulatory costs to any entity including government in excess of $200,000 in the aggregate in Florida within one year after the implementation of the rule because it is a statutory mandate. Motion passed unanimously.

8. Rule 64B9-8.0045, FAC, Minor Violation Rule Discussion- A motion was made by Newman to include the additions Ms. Gustafson discussed for Rule 64B9-8.0045. Motion passed unanimously.

The additions will be further discussed at the Long Range Planning Meeting in June 2017.

9. Commission on Ethics Conflict of Interest Form- When does it need to be completed? Ms. Guillemette informed the board of when it is appropriate to fill out the Commission on Ethics Conflict of Interest Form as well as how to fill out the form.

D. Prosecution Services Unit

A motion was made by Newman to allow PSU to continue to prosecute cases that are over a year old. Motion passed unanimously. E. Executive Director

1. Ratification Lists- A motion was made by Newman to approve the below ratification lists. Motion passed unanimously.

A. Nursing Withdrawals

B. CE Provider

C. Licensure Applicant

2. Joint Meeting, June 2, 2017 - Boards of Nursing, Medicine, Osteopathic Medicine, Pharmacy, Dentistry, State Surgeon General. Mr. Baker requested for three Board Members to attend the Joint Meeting. Dr. Hubbard, Ms. Whitson, and Dr. Glymph all agreed to attend.

3. 2018 Proposed Board Meeting Dates- A motion was made by Newman to approve the proposed dates. Motion passed unanimously.

Mr. Baker officially welcomed DeShari Atkins into her new role as the Regulatory Supervisor over the Administrative/Support Unit and to her first time at a Board Meeting. He informed the Board of the new travel reimbursement update regarding

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strict compliance with the Travel Authorization. There is no current update on appointments to the Board but he hopes to have appointments begin again in May after Session. Rosa Ramos represented the Board of Nursing at the meeting on wrong-site surgery and stated it was a very good discussion, which will continue on June 2 in Orlando. Mr. Baker congratulated Ms. Sutton-Johnson on passing her exams for her Doctorate of Public Health program. The Long Range Planning Meeting in June will take place on Friday afternoon. Fees and applications will need to be approved before the Nursing Licensure Compact implementation at the Long Range Planning Meeting. He further in formed the board that only 10 more states are needed to put the Compact into effect. He gave an overview of some other potential topics for discussion at the Long Range Planning Meeting, including: unprofessional conduct rule, potential fee reduction or fee holiday, discussion of the multi-board work-group, PSU presentation on prosecution threshold for determining recommendation on Closing Orders at PCP, and review of any other 2017 legislation for implementation purposes.

Mr. Baker also thanked the Board Members as well as the Board Staff for all of their hard work lately, as they have been inundated with data reports for review/correction, as well as preparing for the Board Meeting.

F. Financial Report

Mr. Baker gave a brief explanation of the Financial Report.

1. Revenue Report A. Fiscal Year 2016-2017: December B. Fiscal Year 2016-2017: January C. Fiscal Year 2016-2017: February

2. Allocations to Board A. Nursing B. CNA

3. Expenditures by Function

A. Nursing B. CNA

4. Total Expenditures (Direct and Allocated) 5. Cash Balance Report G. Approval of Minutes (Previous Meeting, Committee Recommendations)

1. February 2017 Minutes- A motion was made by Newman to approve the draft minutes. Motion passed unanimously. 2. Current Committee Minutes- A motion was made by Newman to approve the minutes. Motion passed unanimously.

IV. Adjournment