Entity: Department of Commerce

Body: Board of Nursing

Subject: Occupational Licensing
Notice Title: Board of Nursing meeting
Meeting Location: 160 East 300 South - Conference Room 210

Salt Lake City    84111
Event Date & Time: January 9, 2014
10:00 AM
                        4th AGENDA 

January 9, 2014 – 10:00 a.m.
Room 210 (Second 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.

1.  Sign Per Diem
2.  Call Meeting to Order.
3.  Review and approve October 10, 2013 and December 12, 2013 minutes

    9:00 a.m. - Informal Agency Action – Laena Young  - canceled

Board meeting will begin at 10:00 a.m.

  10:00 a.m. - Environmental Scan:
-Review pharmacology course submitted by Celia Woodcock, APRN, for 
                          approval to meet licensure requirements
		-Election of chair-elect 
  11:30 a.m. - Tige Hazelton, his request

LUNCH:  12:00 NOON – 1:00 P.M 
Please note:  The compliance report, report from Committees and probation interviews may result in a closed meeting in accordance with §52-4-205(1)(a).

    1:00 p.m.  - Connie Call, Compliance report, probationer requests/miscellaneous
	Group 1  Room 210	Group 2  Room 464
  1:30 p.m.	Synthia Carter, non-compliant	Sara Calderas, canceled
  1:45 p.m.	Ian Gowans, non-compliant	Destine Banta, her request
  2:00 p.m.	Camille Hyatt, review evaluations	Karen Burton, non-compliant
  2:15 p.m.	Break	Break
  2:30 p.m.	Brett Davis, non-compliant	Sam Bellaccomo, non-compliant
  2:45 p.m.  	Julie White Hall, non-compliant	Toni Pettit, non-compliant

   3:15 p.m. - Report from Committees
   3:45 p.m. - Steve Reiber, CRNA, discussion regarding CRNA’s prescribing legend drugs.
   4:00 p.m. - Environmental Scan continued:
-Review and discussion of the pamphlet “Twelve Principles of Governance 
                          that Power Exceptional Boards.”
		-Open and Public Meetings Act Training
		-Discussion regarding January 23, 2014 meeting 

NEXT MEETING: January 23, 2014 or February 13, 2014
Meetings scheduled for the next quarter: February 13, 2014; March 13, 2014 and April 10, 2014

Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Division ADA Coordinator at least three working days prior to the meeting. Division of Occupational & Professional Licensing, 160 East 300 South, Salt Lake City, Utah 84115, (801) 530-6628 or toll-free in Utah only (866) 275-3675.
Notice of Electronic or telephone participation: Electronic participation is not planned for this meeting.
Other information:
Contact Information: Suzette Farmer
Posted on: December 16, 2013 01:34 PM
Last edited on: January 08, 2014 02:14 PM

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