Entity: Department of Commerce

					3rd AGENDA 

BOARD OF NURSING
January 10, 2013 – 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.  Sign Per Diem
2.  Call Meeting to Order.
3.  Review and approve November 15, 2012 and December 13, 2012 minutes

BOARD BUSINESS:
              9:00 a.m. - Health Department, Carmen Richins and Joel Hoffman, discussion 
                                 regarding nurse aides 
10:00 a.m. – Election of Chair Elect
10:15 a.m.  - Review Proposed Rule:
•	Discuss request for a proposed Rule change regarding RN and APRN continuing education credits
            11:00 a.m. - Notice of Agency Action:  Sherry Mack
       
LUNCH:  11:45 a.m. – 12:30 p.m.   

BOARD BUSINESS:
12:30 p.m. – Connie Call, compliance report, probationer requests/miscellaneous
•	Scott Hirschi, request less frequent meetings with his supervisor
•	Stacia Thorkelson, request for termination of therapy
•	Karen Burton, request to lift suspension
•	Melanie Larson, requesting access to controlled substances
              1:00 p.m. – Tracy Johnson, re-licensure application 
              1:15 p.m. -  Discussion regarding renewal application

PROBATION INTERVIEWS: 
	Group 1  Room 474	Group 2  Room 475
1:30 p.m.	Shauna Tall, out of compliance	Jason VanDaam, out of compliance
1:45 p.m.	Tyler Miller, out of compliance	Dale Hullinger, out of compliance
2:00 p.m.	Suzanne Menatti, out of compliance	
2:15 p.m.	Break	Break
2:30 p.m.	Amy Nau, out of compliance	Teresa Williams, non-compliant, telephone
2:45 p.m.	Robin Walker, New Order	Christopher Singer, New Order
3:15 p.m.	Dana Swindell, New Order	Traci Lujan, New Order
3:30 p.m.	Tina Godbe, her request	Debra Pittman, New Order

FYI:   Legislative Audit – Division of Occupational and Professional Licensing

Next Scheduled Meeting: February 14, 2013
Meetings scheduled for the next quarter: March 14, 2013; April 11, 2013 and May 9, 2013.