Entity: Department of Commerce

					2nd AGENDA 

BOARD OF NURSING

September 13, 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 July 12, 2012 and August 9, 2012 minutes

BOARD BUSINESS:
            8:45 a.m. - Mark Steinagel, discussion regarding educational programs.
            9:00 a.m. - Mitchell Jones, training on Board responsibilities in Hearings.
            9:30 a.m. - Irene Woodford, Division Investigator 
          10:00 a.m. - 11:00 a.m.  Review and discussion of Rule
          11:00 a.m. – Mary Burchett, presentation, National Alliance on Mental Illness-Utah

DISCUSSION ITEMS:
1.	Report from Education Committee.
2.	Probationer requests:
•	Tricia Schmidt requesting access to controlled substances
•	Vai Panter, requesting access to controlled substances and to be allowed to call in prescriptions to pharmacies.  

LUNCH:  12:00 – 12:30 p.m.
	1:00 p.m. -Connie Call, compliance report
	1:30 p.m. - Scott Hirschi, new Order and Mr. Hirschi’s supervisor  		        

PROBATION INTERVIEWS: 
	Group 1  Room 474	Group 2  Room 475
  2:30 p.m.	Susan Short, New Order	Chris Moore, out of compliance
  2:45 p.m.	Sherry Mack, out of compliance	Marc Hancock, relapse (canceled)
  3:00 p.m.	Break	Break
  3:15 p.m.	Jennifer Fredrickson, her request	
  3:30 p.m.	Monica Murdock, New Order	Suzanne Irish-Menatti (her request)
  3:45 p.m.	Shauna Tall, out of compliance	Kim Baker, her request
  4:00 p.m.	Diane Crossley, her request	Britney Harvey, her request
  4:15 p.m. 	Kaylyn Thompson, her request	Amy Stone, New Order 
		
FYI:  
•	Nurse Licensure Compact Administrators fact sheet.

Next Scheduled Meeting:  October 11, 2012
Meetings scheduled for the next quarter:  November 15, 2012, December 13, 2012; and January 10, 2013.