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Call to Order<br />

<strong>These</strong> <strong>minutes</strong> <strong>have</strong> <strong>been</strong> <strong>approved</strong> <strong>by</strong> <strong>the</strong> <strong>board</strong><br />

MINUTES OF THE MEETING<br />

OF THE<br />

BOARD OF NURSING<br />

July 14, 2011<br />

Crystal Higgins called <strong>the</strong> meeting of <strong>the</strong> Nebraska Board of Nursing to order at 8:30 a.m. on<br />

July 14, 2011 at <strong>the</strong> Gold’s Building, Room 531, 1055 N Street, Lincoln, NE 68508. Copies of<br />

<strong>the</strong> agenda were sent to Board members, news media and o<strong>the</strong>r interested persons, and posted.<br />

Roll Call<br />

Members present:<br />

Crystal Higgins, RN, President<br />

Linda Lazure, RN<br />

Francie McNeil, RN<br />

Lori Smith, RN<br />

Janet Andrew, LPN-C<br />

Nancy Gondringer, RN (arrived at 11:45 a.m.)<br />

Anthony LaRiche, Public Member<br />

Karen Weidner, RN<br />

Wendy McCarty, Public Member<br />

Member absent:<br />

Kathi Yost<br />

A quorum of <strong>the</strong> <strong>board</strong> was present and <strong>the</strong> meeting convened. Location of <strong>the</strong> copy of <strong>the</strong> Open<br />

Meetings Act was announced. Also present from <strong>the</strong> Licensure Unit were Sheila Exstrom, RN,<br />

Nursing Education Consultant; Karen Bowen, RN, Practice Consultant; Diana Baker, RN, Office<br />

Administrator; Ruth Schuldt, RN, Compliance Monitor. Present from <strong>the</strong> Attorney’s General<br />

office was Lisa Anderson, Assistant Attorney General. Teresa Hampton, Legal Division, joined<br />

<strong>the</strong> meeting at 2:10 p.m.<br />

Present from <strong>the</strong> Investigations Division were Peggy Persell, RN; Kristi Chapman, RN; Sue<br />

Rydberg, RN; Janeen Berg, RN; and Pat Lemke, RN. Dennis Scott was introduced to <strong>the</strong> Board<br />

as a new investigator; however he will <strong>not</strong> be doing any nursing cases.<br />

The Board welcomed <strong>the</strong> new public member, Wendy McCarty, to <strong>the</strong> meeting. Introductions<br />

were made and Wendy told <strong>the</strong> group about her background.<br />

Review of <strong>the</strong> Agenda<br />

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The <strong>board</strong> members reviewed <strong>the</strong> agenda.<br />

1. Weidner made <strong>the</strong> motion, seconded <strong>by</strong> McNeil that <strong>the</strong> <strong>board</strong> adopt <strong>the</strong> agenda as<br />

amended.<br />

Voting Aye: Andrew, LaRiche, Lazure, McNeil, Smith, and Weidner. Abstain: Higgins.<br />

Absent: Gondringer and Yost. Motion carries.<br />

Adoption of Consent Agenda<br />

2. LaRiche made <strong>the</strong> motion, seconded <strong>by</strong> Smith that <strong>the</strong> <strong>board</strong> adopt <strong>the</strong> consent agenda<br />

and approve <strong>the</strong> <strong>minutes</strong> with additions of <strong>the</strong> June 9, 2011 Board meeting.<br />

Voting Aye: Andrew, LaRiche, Lazure, McNeil, Smith, and Weidner. Abstain: Higgins.<br />

Absent: Gondringer and Yost. Motion carries.<br />

Closed Session<br />

3. Weidner made <strong>the</strong> motion, seconded <strong>by</strong> Smith that <strong>the</strong> <strong>board</strong> go into closed session for <strong>the</strong><br />

purpose of discussing investigative reports, initial applications, and reinstatement<br />

reports.<br />

Voting Aye: Andrew, LaRiche, Lazure, McNeil, Smith, and Weidner. Abstain: Higgins.<br />

Absent: Gondringer and Yost. Motion carries.<br />

8:40 a.m. The <strong>board</strong> went into closed session<br />

9:06 a.m. Lazure and McNeil left <strong>the</strong> meeting<br />

9:30 a.m. Lazure and McNeil returned to <strong>the</strong> meeting<br />

10:00 a.m. The <strong>board</strong> recessed for a break<br />

10:15 a.m. The <strong>board</strong> resumed <strong>the</strong> meeting in closed session<br />

10:44 a.m. Weidner left <strong>the</strong> meeting<br />

10:54 a.m. Weidner returned to <strong>the</strong> meeting<br />

11:45 a.m. Gondringer joined <strong>the</strong> meeting<br />

11:54 a.m. Lazure left <strong>the</strong> meeting<br />

12:05 a.m. Lazure returned to <strong>the</strong> meeting<br />

12:07 p.m. Andrew left <strong>the</strong> meeting<br />

12:10 p.m. Andrew returned to <strong>the</strong> meeting<br />

12:19 p.m. The Board recessed for Lunch<br />

12:53 p.m. The Board resumed <strong>the</strong> meeting in closed session<br />

12:53 p.m. Weidner left <strong>the</strong> meeting<br />

1:06 p.m. Weidner returned to <strong>the</strong> meeting<br />

1:17 p.m. Exstrom left <strong>the</strong> meeting<br />

1:25 p.m. Exstrom returned to <strong>the</strong> meeting<br />

2:30 p.m. The Board went into open session<br />

2:40 p.m. McCarty left <strong>the</strong> meeting<br />

Licensure<br />

Based on discussion held in closed session, <strong>the</strong> <strong>board</strong> made <strong>the</strong> following<br />

decisions/recommendations:<br />

2


Jacqueline Fisher<br />

4. McNeil made <strong>the</strong> motion, seconded <strong>by</strong> Gondringer that <strong>the</strong> <strong>board</strong> recommend <strong>the</strong> denial<br />

of <strong>the</strong> reinstatement of <strong>the</strong> LPN license to Jacqueline Fisher due to <strong>the</strong> failure to comply<br />

with treatment recommendations including maintaining a sponsor, failure to complete<br />

an aftercare program and for misdemeanor and felony convictions.<br />

Voting Aye: Andrew, Gondringer, Lazure, McCarty, McNeil, Smith, and Weidner. Nay:<br />

LaRiche. Abstain: Higgins. Absent: Yost. Motion carries.<br />

Pamela Dickey<br />

5. Weidner made <strong>the</strong> motion, seconded <strong>by</strong> Smith that <strong>the</strong> <strong>board</strong> recommend <strong>the</strong> issuance of a<br />

temporary permit for Pamela Dickey for <strong>the</strong> purpose of taking <strong>the</strong> LPN refresher<br />

course with clinical component. Upon successful completion of <strong>the</strong> LPN refresher<br />

course, issue an unrestricted LPN license.<br />

Voting Aye: Andrew, Gondringer, LaRiche, Lazure, McCarty, McNeil, Smith, and Weidner.<br />

Abstain: Higgins. Absent: Yost. Motion carries.<br />

Holly Rustman Weckwerth<br />

6. LaRiche made <strong>the</strong> motion, seconded <strong>by</strong> McCarty that <strong>the</strong> <strong>board</strong> request a prereinstatement<br />

investigation of Holly Rustman Weckwerth be conducted in order to<br />

make a better informed decision about her licensure.<br />

Voting Aye: Andrew, Gondringer, LaRiche, Lazure, McCarty, McNeil, Smith, and Weidner.<br />

Abstain: Higgins. Absent: Yost. Motion carries.<br />

Communications<br />

Exstrom reported to <strong>the</strong> Board that Iris Winkelhake is unable to continue with her appointment to<br />

<strong>the</strong> Center for Nursing Foundation Board due to personal reasons.<br />

7. Weidner made <strong>the</strong> motion, seconded <strong>by</strong> Smith that Tony LaRiche replace Iris Winkelhake<br />

as <strong>the</strong> Nebraska Board of Nursing member on <strong>the</strong> Center for Nursing Foundation<br />

Board.<br />

Voting Aye: Andrew, Gondringer, Lazure, McNeil, Smith, and Weidner. Abstain: Higgins and<br />

LaRiche. Absent: Yost and McCarty. Motion carries.<br />

Higgins reported that she met with <strong>the</strong> Board of Health <strong>by</strong> invitation on June 20, 2011. She<br />

reported to <strong>the</strong>m that <strong>the</strong> Nursing Board has a high level of time commitment because of <strong>the</strong> long<br />

Board meeting, extra Committee meetings held every o<strong>the</strong>r month, and <strong>the</strong> increasing number of<br />

complaints being made to investigations. She explained to <strong>the</strong>m <strong>the</strong> importance of <strong>board</strong> staff<br />

being allowed to attend meetings with <strong>the</strong> NCSBN and how valuable that attendance is to <strong>the</strong><br />

Board. She indicated to <strong>the</strong>m that hearing cases are being held more quickly and that<br />

investigations are going well.<br />

3


Conclusion and Adjournment<br />

The <strong>board</strong> members reported that <strong>the</strong> review of discipline cases went well although <strong>the</strong>y seem to<br />

be getting more complex. There was a good exchange among <strong>the</strong> group regarding cases<br />

The Annual Delegates Assembly meeting of <strong>the</strong> NCSBN will be held on August 3-5, 2011 in<br />

Indianapolis, IN. Three <strong>board</strong> members and two <strong>board</strong> staff will be attending.<br />

The next <strong>board</strong> meeting will be held on August 11, 2011 at <strong>the</strong> Gold’s building in room 531.<br />

The Gold’s building is located at 1050 N Street; Lincoln NE 68509.<br />

With no fur<strong>the</strong>r business, <strong>the</strong> meeting was adjourned at 3:30 p.m.<br />

Respectfully Submitted,<br />

______________________________<br />

Diana Baker, MSN, RN, Recorder<br />

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