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Date: Thursday, June 6, 2013 BOARD OF NURSING Professional and Vocational Licensing Division Department of Commerce and Consumer Affairs State of Hawaii MINUTES OF MEETING The agenda for this meeting was filed with the Office of the Lieutenant Governor as required by Section 92-7(b), Hawaii Revised Statutes ( HRS ). Time: Place: Members Present: Excused: Staff Present: Guest: Call to Order: Additions/Additional Distribution: Approval of the Minutes: 8:30 a.m. Queen Liliuokalani Conference Room King Kalakaua Building 335 Merchant Street, 1st Floor Honolulu, Hawaii 96813 Matthew Bishop, DNP, APRN, Chair Cecilia P.S. Mukai, Ph.D., APRN, Vice Chair Denise L. Cohen, Ph.D., APRN Loraine Fleming, DNP, APRN James S. Hoban, Jr, MBA, BA Jaeda Elvenia, MS, RN Amy Stone Murai, MS, APRN Stephen A. Kula, Ph.D., NHA Lee Ann Teshima, Executive Officer ( EO ) Shari Wong, Deputy Attorney General ( DAG ) Lisa Kalani, Secretary William Bill Richter Lui Keoni Hinkle, University of Phoenix Norinne Kaimikaua, University of Phoenix Rose Jardin, University of Phoenix The Chair called the meeting to order at 8:30 a.m. at which time quorum was established. The Chair excused Ms. Elvenia, Ms. Stone Murai and Dr. Kula. The Chair also asked the audience to introduce themselves. None. The Chair called for a motion in regards to the minutes of the May 2, 2013 meeting. There being no amendments, upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to approve the minutes of the May 2, 2013 meeting as circulated.

Page 2 Chair s Report: Vice Chair s Report: Education Committee Report: None. The Vice Chair reported on her attendance at the NCSBN IT Conference in Florida. She stated that the conference was very informational with approximately 80 attendees made up of technology and lay people. There were some very advanced technology sessions. One of the major points of the Conference was paperless Board meetings. Some state boards only meet quarterly, which means a lot of paper. Some of the ideas are to assign an ipad to each member or stream the information onto a unit in the meeting room. The network would be secured and managed by a dedicated administrator. Another idea was a Bring Your Own Device policy where each member uses their own device (ipad, laptop) and through a specific program the information is pushed or loaded onto the device to be viewed by the member. After the meeting date, access to the information is removed. Dr. Cohen reported on the following items discussed and recommendations made at the May 2, 2013 Education Committee meeting. 1. Hawaii Nursing Programs University of Phoenix Resignation of College of Nursing Dean and Academic Reorganization. Committee request additional information on new/interim administrator of nursing program. Kauai Community College Acknowledge receipt of Kauai s response to Committee s concern with low pass rate. Chaminade University of Honolulu, School of Nursing Accept Accreditation Self Study Report. 2. Foreign Educated Applicants Jacqueline Veevers Recommend accept CGFNS report to sit for RN NCLEX. Anne Arulappen Recommend not accept CGFNS report to sit for RN NCLEX. CGFNS reported that nursing program did not include psychiatric/mental health nursing clinical experience. 3. Old Business Proposed Amendments to HAR Chapter 89 - Committee continued their discussion on Distance Learning programs. Committee responded to requests from the University of Maine at Fort Kent and the University of Louisiana at Lafayette Upon a motion by the Chair, seconded by the Vice Chair it was voted on and unanimously carried to accept the Education Committees recommendations.

Page 3 Executive Officer s Report: Revised License Applications for RN, APRN and APRN with Prescriptive Authority The EO reported that the question pertaining to prior convictions in the last 20 years was amended on the RN, APRN and APRN-Rx applications so that it no longer asks in the last 20 years. So basically asking if an applicant ever had any prior convictions. Mr. Hoban asked who authorized the change. The EO stated that administration made the amendment to the applications. Mr. Hoban stated he was concerned that administration has the authority to make determinations on the qualifications of an applicant. The DAG stated that there is a section in HRS 436B that requires an applicant to provide information on his/her prior convictions for the Board s consideration and that particular section does not limit it to 20 years. Conferences/Seminars/Meetings NCSBN Discipline Conference, June 5-7, 2013 The EO reported that RICO Staff Attorney Diane Corn is currently attending the NCSBN Discipline Conference. NCSBN Annual Meeting, August 14-16, 2013. The EO reported that so far Ms. Stone Murai will be attending the annual meeting and if anyone else was interested to please let her know as soon as possible. Mr. Hoban stated that he is interested and will check his schedule and let her know. NCLEX Conference, September 9, 2013 The EO reported that Dr. Cohen will be attending this conference. NCSBN Leadership and Public Policy Conference, September 17-19, 2013 The EO asked if anyone was interested in attending this conference. Dr. Fleming stated that she is interested and will check her schedule. 2013 Renewal Status The EO reported on the following renewal numbers as of June 4, 2013: APRNs: 781 have renewed out of 1,148 APRNs eligible to renew; LPNs: 1,538 have renewed out of 2,896 eligible to renew; and RNs: 14,407 have renewed out of 22,573 eligible to renew. Dr. Fleming asked how many completed the survey.

Page 4 The EO reported that according to Dr. LaVasseur, as of May 28, 2013, the current response rate was 6,574. The EO also reported that there is still some confusion out there regarding the renewal requirements for the APRN-Rx and once the renewal period is over, the Rx licenses will be deleted from the license database. Therefore, those APRNs with prescriptive authority who did not submit proof of completing the CE requirement and national certification, will no longer be able to prescribe but will have until December 31, 2013 to submit the required continuing education and national certification in order to maintain their prescriptive authority. Dr. Fleming stated the licensees were notified very early on about the change. Correspondence Prescriptive Authority for APRN for Controlled Substances, Monika Tomita The Board discussed Ms. Tomita s email inquiry regarding prescriptive authority for schedule ll drugs by a psychiatric mental health CNS who currently works in the Pain and Palliative Care Department at Queens. Dr. Fleming stated that her specialty in psychiatric mental health nursing could qualify her to have prescriptive privileges for controlled substances. However, prescribing for pain is different than prescribing for psychiatric mental health conditions. The EO stated that there is no APRN specialty for Pain and Palliative care. Dr. Fleming stated that a chronic pain disorder can be a somatic disorder, if it s a somatic disorder it s a psychiatric disorder. If it s related to a physiological condition then it s a medical disorder, not a psychiatric disorder. The Chair stated, if treating pain and palliative care patient falls under your APRN specialty as a psychiatric mental health APRN, then you may prescribe drugs within your recognized APRN scope of practice. After further discussion, it was the consensus of the Board that an APRN shall practice in the area for which they have met the requirements (post graduate degree and national certification) and if the APRN has prescriptive authority, shall be able to prescribe a drug within the recognized APRN s scope of practice. Nurse Medical Esthetician, Kevin Nishimura The Board discussed Mr. Nishimura s email inquiry asking about the scope of practice of a nurse medical esthetician. After some discussion, it was the consensus of the Board that there is no specific nurse license for a medical esthetician ; therefore, the Board is unable to respond to his question regarding the scope of practice for a nurse medical esthetician.

Page 5 Abandonment of Patient, HAR 16-89-60(6)(g), William Richter The Board discussed Mr. Richter s email inquiry and also heard oral testimony from Mr. Richter regarding the evacuation during an active shooter event, and if said evacuation by a nurse would constitute abandonment under 16-89-60(6)(g). The Chair stated under the current law, the only section that refers to abandonment specifically is under 16-89-60(6)(g) which states: Leaving a nurse assignment or abandoning a patient without properly notifying appropriate personnel. He stated that if the hospital has an active shooter policy, then the policy may cover the nurse should he/she leave the patient during such an incident and that the Board may take that into consideration should a complaint be filed against the nurse for abandoning his/her patient. Mr. Richter asked the Board for a policy that the Board would not take disciplinary action against a nurse who left a patient in the event of an active shooter. He stated that many nurses feel that leaving a patient is going to somehow result in disciplinary action against their license. The EO stated that if such a complaint is filed against a nurse under these circumstances, the Board would take all of the information into consideration, including any policies by the facility. Mr. Richter stated that the California Board of Nursing took the position very clearly stating that leaving the scene of an active shooter would not constitute abandonment. However, what he is hearing from the Hawaii Board of Nursing is that if a hospital has an active shooter policy then leaving the scene will not be considered abandonment. The Vice Chair informed Mr. Richter that if he wants the Board to say that this is not abandonment, then the law may have to be amended. The Chair stated the reason the Board will not give a position statement the way Mr. Richter stated the California Board of Nursing did is because Board members change and therefore the position will not always be set. A nurse could have a lawsuit or complaint filed against them by the patients family; it does not mean disciplinary action will become of it. Anyone can file a complaint and/or sue someone at anytime and there is nothing the Board can do to prevent that. Mr. Richter stated that there are positions that can be taken by the Board. Dr. Fleming stated that the Board doesn t even define active shooter so how can they form a policy? Mr. Richter defined active shooter as someone who is actively engaged in taking lives usually by shooting. The DAG asked Mr. Richter for a copy of the California Board of Nursing decision that he is referring to. Mr. Richter stated he did not have a copy at this time but will get a copy to the Board.

Page 6 Dr. Fleming stated every hospital is required to have a policy to protect the safety of its staff and that this should not be determined by the Board. Mr. Richter stated that if a nurse asks him if this is considered abandonment, his response will be that the Board is unwilling to make such a determination. The Chair stated that a more accurate response would be to provide the nurse with the section in the administrative rules. Mr. Richter insisted that the Board is the disciplinary authority and should be able to make a decision. The Chair stated that the hospital should develop an active shooter policy in conjunction with the current laws and rules, and as the law reads now, in his opinion, protects the licensee. Mr. Richter stated he has a difference of opinion. After further discussion, the EO informed Mr. Richter that she believes the Board has addressed his inquiry and that they will not provide a policy statement stating the Board has responded to your inquiry by giving you their informal interpretation. The Chair stated that the California policy may not have as much weight as he thinks it does and that he doesn t believe any board would discipline a nurse for taking action to protect his/her own life, but the Board would like to review the California policy. Mr. Hoban asked Mr. Richter to go back and check with the institutions to see if they have policy contingencies. Mr. Richter stated that he does training for hospitals. The Board deferred further discussion and requested for a copy of the California Board of Nursing s active shooter policy. Hawaii State Center for Nursing (HSCFN) The EO reported she will be meeting with Kathy Yokouchi sometime this month regarding fingerprinting (background checks) and changing the APRN recognition to an APRN license. The Chair stated that he believes that the concern with the APRN model is the issuance of a separate license for APRNs. In some states APRNs are not issued a separate license, but since Hawaii issues a separate license for APRNs this may not be an issue. He stated that he will check with the NCSBN and get back to the EO.

Page 7 Applications: Licensed Practical Nurses Ratification List Upon a motion by the Chair, seconded by the Vice Chair, it was voted on and unanimously carried to ratify the attached list of LPNs (LPN-17546 to LPN-17555). Executive Session: At 9:45 a.m., upon a motion by Mr. Hoban, seconded by the Vice Chair it was voted on and unanimously carried to move into Executive Session in accordance with HRS, 92-5(a) (1) and (4), To consider and evaluate personal information relating to individuals applying for professional or vocational licenses cited in section 26-9 or both; and To consult with the board s attorney on questions and issues pertaining to the board s powers, duties, privileges, immunities, and liabilities. At 10:05 a.m., upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to move out of executive session. Chapter 91, HRS Adjudicatory Matters: The Chair called for a recess from the meeting at 10:05 a.m. to discuss and deliberate on the following adjudicatory matter(s) pursuant to Chapter 91, HRS Lora A. Stark, aka Lora A. Chen; RNS 2010-48-L, May 15, 2013, Letter from Respondent s Attorney, Joseph T. Rosenbaum, Requesting approval of continuing education courses in compliance with Board s Final Order dated January 23, 2013 Upon a motion by the Vice Chair, seconded by Mr. Hoban, it was voted on and unanimously carried to accept the continuing education courses. Following the Board s review, deliberation, and decisions in these matters, pursuant to Chapter 92, HRS, the Chair announced that the Board would reconvene to its scheduled open meeting at 10:10 a.m. Applications: Licensed Practical Nurses LPN Applicants with prior convictions and/or disciplinary action Upon a motion by the Vice Chair, seconded by Dr. Cohen it was voted on and unanimously carried to defer approval of the following application based on applicant not having practiced nursing within the last five years. The Board requires that the applicant pass the NCLEX PN exam or complete Board approved continuing education that includes 60 hours of didactic and 60 hours of clinical: Henion, Russell Registered Nurses Ratification List Upon a motion by the Chair, seconded by the Vice Chair, it was voted on and unanimously carried to ratify the attached list of RNs (RN 74197 to RN-74313).

Page 8 RN Applicants with prior convictions and/or disciplinary action Upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to approve the following applications: Becker, Jean Blixt, Jennifer Bowlby, Leslie Brown, Shannon Callaghan, Suzanne Carey, Anna Cheetham, John Cooper, Johnelle Doss, Porsche Dowty, Tiana Karas, Donna Martin, Michelle McNeeley, Allison Moore, Diana Ortiz, Jorge Passaro, Katie Redenius, Heidi Shanks, Deonna Shaughnessy, Patricia Van Matre, Jodi Traba, Ashley RN Applicants with prior convictions and/or disciplinary action Upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to approve the following application and to inform the applicant that they must report outcome of the pending matter to the Board, within 30 days of the decision: Batliner, Eddie Jo RN Applicants with prior convictions and/or disciplinary action Upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to defer decision on this application until sufficient documentation is provided showing an unencumbered nurse license from another state. Johnson, Patrice Anne Advanced Practice Registered Nurse (APRN) Ratification List Upon a motion by the Vice Chair seconded by Dr. Cohen, it was voted on and unanimously carried to ratify the following applications for APRN, APRN-Rx and APRN-Rx for CS:

Page 9 Pre-October 1, 2009 Requirements Campbell, Richard Durr, Benjamin Current Requirements Choi, Jane Hamilton, Allie Honda, Gina Sullivan, Kathleen Marie APRN Applicant with prior convictions and/or disciplinary action Shaughnessy, Patricia Advanced Practice Registered Nurse-Rx (APRN-Rx) Davis, Tara Ruiz, Estela Advanced Practice Registered Nurse-Rx for Controlled Substances Blandamer, Mildred A. Fale, Dorothy Hahn, Jaime Scheer, Bruce Wong, Christina Executive Session: At 10:13 a.m. upon a motion by Dr.. Fleming, seconded by the Vice Chair it was voted on and unanimously carried to move into Executive Session in accordance with HRS, 92-5(a) (1) and (4), To consider and evaluate personal information relating to individuals applying for professional or vocational licenses cited in section 26-9 or both; and To consult with the board s attorney on questions and issues pertaining to the board s powers, duties, privileges, immunities, and liabilities. At 10:19 a.m. upon a motion by Mr. Hoban, seconded by Dr. Cohen, it was voted on and unanimously carried to move out of executive session. RN Applicants with prior convictions and/or disciplinary action Upon a motion by the Vice Chair, seconded by Dr. Cohen, it was voted on and unanimously carried to withdraw the previous motion to approve the application and move to defer the following application until sufficient documentation is received showing an unencumbered nurse license. Roundtree, Sheila

Page 10 Next Meeting: The Chair announced the next scheduled Board meeting as follows: Thursday, July 11, 2013 8:30 a.m. Queen Liliuokalani Conference Room King Kalakaua Building, 1 st Floor 335 Merchant Street Honolulu, Hawaii 96813 Adjournment: There being no further business to discuss, the meeting was adjourned at 10:22 a.m. Reviewed and approved by: Taken by: _/s/ Lee Ann Teshima Lee Ann Teshima, Executive Officer /s/ Lisa Kalani Lisa Kalani, Secretary LAT:lk 6/24/13 [ x] Minutes approved as is. [ ] Minutes approved with changes; see minutes of.

VLI_LICENSE_VIEW Thursday May 23, 2013 03:35 PM Page 1 LTYPE LIC NUM SORTNAME ----- ---------- -------------------- LPN 17546 DAWSON JACQUELINE D LPN 17547 ESTRADA LETICIA B LPN 17548 DONAGHY BEVERLEY J LPN 17549 GINGRICH RYAN S LPN 17550 HORTON JONATHAN A LPN 17551 CUMMINGS KELIS D LPN 17552 MONTIZOR NICOLETTE K LPN 17553 SAIMON MARY LPN 17554 STILES ROBERT B LPN 17555 CHRISTIAN EMILI F

VLI_LICENSE_VIEW Thursday May 23, 2013 03:41 PM Page 1 LTYPE LIC NUM SORTNAME ----- ---------- -------------------- RN 74197 PUNONGBAYAN MARY GRA RN 74198 WALLACE TERICA R RN 74199 HOUCHINS KIMBERLY J RN 74200 GATTI STACY M RN 74201 PARTOVI TRINA M RN 74202 CAMARA GISELLE FATIM RN 74203 CLIFTON LORI D RN 74204 BAROSY MARCELLE RN 74205 DO THUONG THI MONG RN 74206 SUBBA KARISHMA RN 74207 BALI ZACHARY D RN 74208 YAMASHITA LIA-JANE K RN 74209 KIM YUN SOOK RN 74210 EUSEBIO JOMAESYS M RN 74211 PARUBRUB-KAHA'ULELIO RN 74212 SABIO MELANIE S M N RN 74213 ARNALDO KIMBERLY M RN 74214 SANTIAGO RYAN JAY V RN 74215 SMITH SYRINA M RN 74216 ROSSEETTI STEPHANIE RN 74217 TSUKENJO SHAYNE A L RN 74218 CORPUZ CHRISTY ANN RN 74219 FOSTER KATHARINE L RN 74220 GONZALES CAROLINE R RN 74221 CHUN TINA A S RN 74222 MARINAS JOY NICOLA A RN 74223 BOSQUE REYMUND A RN 74224 GASMEN EMMA C RN 74225 GONZALEZ RACHEL L RN 74226 RUSSELL NIKKI L RN 74227 DUNCAN RACHAEL L RN 74228 SKAGGS MARIE E RN 74229 PRADO ERIC L RN 74230 ROBLES ROBERT R A RN 74231 RAULERSON VICTORIA A RN 74232 SCHIDER CAITLIN E RN 74233 WOOLMAN AARON L RN 74234 SMITH HEATHER RN 74235 STUHLMACHER ANN E RN 74236 HERNANDEZ SAMANTHA K RN 74237 AKUFUNA MUKWATI RN 74238 HAYES BONNIE J RN 74239 BEGLEY DANIELLE K RN 74240 HICKENS NIKKI K RN 74241 MCADAMS TRACY C RN 74242 DAVIS TARA P RN 74243 WHITE HEAVEN L RN 74244 SALVIEJO EARL D E RN 74245 CLARK BLAIR N RN 74246 GUEVARRA OLIVER A RN 74247 ROTHE DARLENE W RN 74248 GRUENES TAMARA L RN 74249 CREWS APRIL L RN 74250 BEEBE SARAH R RN 74251 UTHOFF MEREDITH L RN 74252 MARTIN NICOLE J RN 74253 BARTELL DANIELLE R

VLI_LICENSE_VIEW Thursday May 23, 2013 03:41 PM Page 2 LTYPE LIC NUM SORTNAME ----- ---------- -------------------- RN 74254 BROOKS BOBBIE J RN 74255 ENGLAND TINA M RN 74256 MCCORMACK CATHERINE RN 74257 DURBIN JENNA RN 74258 BIGELOW TERRENCE D RN 74259 JAHRSDOERFER ALEXA T RN 74260 BERLAND JANET RN 74261 LAGIER TENNILLE L RN 74262 TOMLINSON JULIE RN 74263 GRIFFIN KERRI L RN 74264 OLSEN JERRI L RN 74265 TERWILLIGER-MOORE CR RN 74266 KENNEDY BERNADETTE F RN 74267 OUD JENNIFER M RN 74268 MCMAHON GINA M RN 74269 LANDERMAN JONATHAN K RN 74270 ANTONIO ETHEL RN 74271 FERNANDEZ NEAL C RN 74272 TUNGPALAN RONELYNE A RN 74273 YOUNG AMANDA C M I RN 74274 ALCANTARA CRYSTAL V RN 74275 POISSANT LAUREN R RN 74276 QUIAMBAO CARLA L RN 74277 MAGALLANES MONICA A RN 74278 HENRY TROY M RN 74279 CAMPBELL RICHARD A RN 74280 ORLINO GAIL A RN 74281 GLORIOSO JENNIFER L RN 74282 OXILES KIMBERLY L RN 74284 GOZUM CRISTINE J RN 74285 VALDEZ SHANE K RN 74286 BOWMAN MARY E RN 74287 ELLIS JODIE J RN 74288 VERLAUTZ LORI L RN 74289 SHAIRA M R MORALES< RN 74290 MARTINEZ JASMINE J RN 74291 HEDLUND CODIE G RN 74292 WILLIS BETTY D RN 74293 SHANNON THOMAS B RN 74294 BERMEA CARLIE J RN 74295 CALA JENIPHER E RN 74296 KRAWCHUK AMANDA C RN 74297 GENTILE CHARISE R RN 74298 CONNEALY MAUREEN RN 74299 MCDONOUGH KIMBERLY S RN 74300 LIGHTFOOT NATHAN M RN 74301 GUESE LISA G RN 74302 HARKNESS ROBERT R RN 74303 DURR BENJAMIN M RN 74304 HARDISON MEGAN L RN 74305 LIBBY KAREN RN 74306 CHILSON BETTY L RN 74307 DILLARD JEANEAN M RN 74308 PORTER HOLLY RN 74309 FREDRICKSON JAMEE C RN 74310 WHEELER NATALIE J RN 74311 FERRELL MARSHA L

VLI_LICENSE_VIEW Thursday May 23, 2013 03:41 PM Page 3 LTYPE LIC NUM SORTNAME ----- ---------- -------------------- RN 74312 OHLSON SUSAN RN 74313 PULE KERI M