BOARD MEETING AGENDA. Hilton Ontario Airport 700 N. Haven Avenue Ontario, CA (909) July 25-26, 2012

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1 BOARD OF R EGISTERED NURSING PO Box , Sacramento, CA P (916) F (916) Louise R. Bailey, MEd, RN, Interim Executive Officer Wednesday, July 25, :00 am 1.0 Call to Order Board President BOARD MEETING AGENDA Hilton Ontario Airport 700 N. Haven Avenue Ontario, CA (909) July 25-26, 2012 Members: Erin Niemela, Temporary Chair Cynthia Klein, RN Michael D. Jackson, BSN, RN Raymond Mallel, Esq. Trande Phillips, RN Interim Executive Officer: Louise Bailey, M.Ed., RN 2.0 Public Comment for Items Not on the Agenda 3.0 Election of Officers 4.0 Review and Approve Minutes: June 21-22, 2012 Meeting 5.0 Board and Department Activities 5.1 Interim Executive Officer Report 6.0 Regulation Proposals Geri Nibbs, NEC 6.1 California Code of Regulations, Article 10, Sponsored Free Health Care Event Requirements for Exemption 6.2 California Department of Education Regulatory Proposal Amendments to the California Code of Regulations, Title 5 Regarding the Administration of Epilepsy Medicine: Emergency Medical Assistance

2 7.0 Discipline Updates and Statistics Stacie Berumen, Assistant Executive Officer 7.1 Complaint Intake and Investigations Update 7.2 Discipline and Probation Update 7.3 Enforcement Statistics Diversion Update and Statistics Carol Stanford, Diversion Manager 7.4 Diversion Update and Statistics Committee Member Term Resignations Diversion Evaluation Committee Member Appointments 8.0 Legislative Update Kay Weinkam, NEC 8.1 Adopt/Modify Positions on Bills of Interest to the Board and any other Bills of Interest to the Board introduced during the Legislative Session. Senate Bill SB Education/Licensing Updates and Statistics Leslie Moody, NEC 9.1 Ratify Minor Curriculum Revision Biola University Baccalaureate Degree Nursing California State University, Sacramento, Baccalaureate Degree Nursing California State University, San Marcos, Baccalaureate Degree Nursing California State University, Stanislaus, Baccalaureate Degree Nursing Simpson University Baccalaureate Degree Nursing University of California, Irvine, Baccalaureate Degree Nursing University of California, Los Angeles, Baccalaureate Degree Nursing University of San Francisco Baccalaureate Degree Nursing West Coast University Inland Empire (Ontario) Baccalaureate Degree Nursing West Coast University Los Angeles Baccalaureate Degree Nursing West Coast University Orange County Baccalaureate Degree Nursing Western Governors University Baccalaureate Degree Nursing Butte College Associate Degree Nursing

3 Chabot College Associate Degree Nursing City College of San Francisco Associate Degree Nursing College of Marin Associate Degree Nursing College of the Desert Associate Degree Nursing College of the Sequoias Associate Degree Nursing College of the Siskiyous Associate Degree Nursing Copper Mountain College Associate Degree Nursing East Los Angeles College Associate Degree Nursing ITT Technical Institute, Rancho Cordova, Associate Degree Nursing Los Angeles Trade Technical College Associate Degree Nursing Merritt College Associate Degree Nursing MiraCosta College Associate Degree Nursing Moorpark College Associate Degree Nursing Mt. San Jacinto College Associate Degree Nursing Pacific Union College LVN to RN Associate Degree Nursing Porterville College Associate Degree Nursing Riverside City College Associate Degree Nursing Sacramento City College Associate Degree Nursing Saddleback College Associate Degree Nursing San Joaquin Valley College Associate Degree Nursing Shasta College Associate Degree Nursing Shepherd University Associate Degree Nursing Southwestern College Associate Degree Nursing Unitek College LVN to RN Associate Degree Nursing West Hills College Lemoore Associate Degree Nursing Yuba College Associate Degree Nursing University of California, Los Angeles, Nurse Practitioner University of California, San Francisco, Nurse Practitioner Acknowledge Receipt of s Progress Report American University of Health Sciences Baccalaureate Degree Nursing Azusa Pacific University Baccalaureate Degree Nursing California State University, Stanislaus, Baccalaureate Degree Nursing Holy Names University LVN to Baccalaureate Degree Nursing Simpson University Baccalaureate Degree Nursing Everest College Associate Degree Nursing ITT Technical Institute, Rancho Cordova, Associate Degree Nursing Porterville College Associate Degree Nursing Southwestern College Associate Degree Nursing 9.2 Approve Major Curriculum Revisions

4 California State University, Stanislaus, Baccalaureate Degree Nursing West Coast University Inland Empire (Ontario) Baccalaureate Degree Nursing West Coast University Los Angeles Baccalaureate Degree Nursing West Coast University Orange County Baccalaureate Degree Nursing Southwestern College Associate Degree Nursing Sonoma State University Nurse Practitioner/Master s Degree Nursing and Post Master s FNP Certificate option 9.3 Licensing Overview and Statistics 9.4 NCLEX-RN Pass Rate Update 10.0 Public Comment for Items Not on the Agenda 11.0 Closed Session Deliberation on Personnel Matters and Action on Personnel Decisions Pursuant to Government Code Section 11126(a) (1) A) Review and Discussion of Executive Officer Candidates B) Selection and Appointment of Executive Officer Disciplinary Matters The Board will convene in closed session pursuant to Government Code Section 11126(c) (3) to deliberate on disciplinary matters including stipulations and proposed decisions. Thursday, July 26, :00 am 12.0 Call to Order Board President Members: Erin Niemela, Temporary Chair Cynthia Klein, RN Michael D. Jackson, BSN, RN Raymond Mallel, Esq. Trande Phillips, RN Interim Executive Officer: Louise Bailey, M.Ed., RN 13.0 Public Comment for Items Not on the Agenda

5 14.0 Disciplinary Matters Reinstatements Emelito Balmes Robin Fisher Nweke Wayne Hamor Herminia Villanueva Barbara Bateman Summer Jensen-Toft Termination/Modification of Probation Francis Calderon Clayton McInnis 15.0 Closed Session Disciplinary Matters The Board will convene in closed session pursuant to Government Code Section 11126(c) (3) to deliberate on the above matters and other disciplinary matters including stipulations and proposed decisions. NOTICE: All times are approximate and subject to change. Items may be taken out of order to maintain a quorum, accommodate a speaker, or for convenience. The meeting may be canceled without notice. For verification of the meeting, call (916) or access the Board s Web Site at Action may be taken on any item listed on this agenda, including information only items. Public comments will be taken on agenda items at the time the item is heard. Total time allocated for public comment may be limited. The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting the Administration Unit at (916) or webmasterbrn@dca.ca.gov or send a written request to the Board of Registered Nursing Office at 1747 North Market Blvd., Suite 150, Sacramento, CA (Hearing impaired: California Relay Service: TDD phone # (916) ). Providing your request at least five (5) business days before the meeting will help to ensure the availability of the requested accommodation.

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