Entity: Department of Commerce

					2nd AGENDA 

BOARD OF NURSING

July 12, 2012 – 8:30 a.m.

Room 474 – 4th Floor
Heber M. Wells Building
160 E. 300 S. Salt Lake City, Utah
This agenda is subject to change up to 24 hours prior to the meeting.

ADMINISTRATIVE BUSINESS:
1.  Call Meeting to Order
2.  Sign Per Diem
3.  Review and approve May 10, 2012; June 13, 2012 and June 14, 2012 minutes
5.  Connie Call, Compliance report.

PROBATION INTERVIEWS: 
	Group 1  Room 474	Group 2  Room 475
  9:00 a.m.	Susan Merryweather, phone (confirmed)	Tina Godbe, quarterly (confirmed) 
  9:15 a.m.	Toni Steiniger, new Order	Rebecca Davis, Division’s request
  9:30 a.m.	Kim Baker, Boards request (see in Aug)	Michael Ross, new  (confirmed)
  9:45 a.m.	Katie Blackham, new Order (confirmed)	Sherry Mack, new (confirmed)
10:00 a.m.	Katie Alleman, annual  (confirmed)	Amy Nau, new Order (confirmed)
10:15 a.m.	Break	Break
10:30 a.m.	Brent Pace, quarterly interview	Cheryl Jensen, quarterly interview
10:45 a.m.	Emily Wilson, quarterly (confirmed)	Debra Davenport, quarterly 
11:00 a.m.	Heather Holmes, quarterly interview	Jill Smith, quarterly interview
11:15 a.m.	Joanne Somers, quarterly (confirmed)	Lauren Moger, Division’s request

LUNCH:  12:00 – 12:45 p.m.

INTERVIEWS:
12:45 p.m.	Carrie Frampton, interview (confirmed)	
  1:45 p.m.	Traci Lujan, reinstatement request (confirmed)
  2:00 p.m. 	Mardi Bartholdt, new APRN application.
  2:15 p.m.   	Heather Gibson, new RN application 

DISCUSSION ITEMS:
1.	Report from Probation Peer Committees.
2.	Report from Education Committee.
3.	Discussion regarding paperless license  
4.	Review DOPL Laws and Rules concerning Military Personnel
5.	Division E-Mails and Environmental scan:
•	Psychiatric APRN intern   
6.	Probationer requests:
•	Brent Pace, request to be allowed to have different prescribing practitioners that practice in the same clinic. 
•	Melanie Larsen, therapist indicated treatment has been completed.
•	Debbie Kilgrow, requesting to work in field at home health care. 
7.  Discussion regarding Board meeting date in November 2012.
 
Next Scheduled Meeting:  August 9, 2012 
Meetings scheduled for the next quarter: September 13, 2012; October 11, 2012; and November 8, 2012.