Meeting Draft Minutes

The Florida Board of Nursing Meeting Draft Minutes August 7-8, 2014 Renaissance at SeaWorld 6677 Sea Harbor Drive Orlando, FL 32821 Lavigne Ann Kirkpatrick, BS, RN Chair Linda Horton, PhD, EdD, MSN, RN, JD Vice Chair Joe Baker, Jr. Executive Director

Florida Board of Nursing Meeting Minutes August 7-8, 2014 Orlando, FL Board Members: Lavigne Ann Kirkpatrick, BS, RN - Chair Linda Horton, PhD, EdD, MSN, RN, JD - Vice-Chair Ann-Lynn Denker, PhD, ARNP Jessie Colin, PhD, RN, FRE, FAAN Cathy Oles Gordon, LPN, BPS Jody Bryant Newman, EdD, EdS Consumer Kathryn L. Whitson, MSN, RN JoAnn Trybulski, PhD, ARNP, DPNAP Leonard Connors, JD, Consumer Deborah Wakefield McKeen, LPN Diana Forst, BA, RN Todd Katz, JD, Consumer Vacant LPN Position Attorneys: Lee Ann Gustafson, Senior Assistant Attorney General Rachel Clark, Assistant Attorney General Yolonda Green, Assistant General Counsel Ana Gargollo-McDonald, Assistant General Counsel Lucas May, Assistant General Counsel Board Staff: Joe Baker, Jr., Executive Director William Spooner, Program Operations Administrator Sherri Sutton-Johnson, MSN, RN, Director of Nursing Education Erin Pierce, BSN, RN, Nursing Education Consultant Akaiba Cummings, Regulatory Specialist II Lainey Johnson, Regulatory Specialist II

Education & Credentials B Committee Thursday, August 7, 2014 at 8:30 AM Call to Order The meeting was called to order at 8:40 am by Ms. Gordon, acting committee Chair. Roll call Committee Members Present: Cathy Oles Gordon, LPN, BPS Jody Bryant Newman, EdD, EdS Consumer Diana Forst, BA, RN Committee Members Absent: Jessie Colin, PhD, RN, FRE, FAAN (unexcused) Linda Horton, PhD, EdD, MSN, RN, JD (unexcused) Attorney: Rachel Clark, Assistant Attorney General Board Staff: Sherri Sutton-Johnson, MSN, RN, Director of Nursing Education Erin Pierce, BSN, RN, Nursing Education Consultant Akaiba Cummings, Regulatory Specialist II A. Non-Compliance with Section 464.019, FS 1. Dade Medical College Hollywood- Present. Motion by Newman to deny due to having two programs on probation. Passed 2. Dade Medical College Miami- Present. Motion by Newman to deny due to having two programs on probation. Passed 3. Vocational Training Institute- Recommendation by Newman to discuss on Friday. Passed Motion by Colin to deny during full board due to the request to conduct clinical training outside the United States. 4. Green Cross School of Nursing- Motion by Gordon to rescind program approval due to the program not being able to obtain licensure from CIE. Passed B. Required Appearances CNA

1. Bassett, Sabrine; 4401/406699- Present. Motion by Newman to approve. Passed LPN, RN, and ARNP 1. Pending Formal Denial - Remolien, Josuee; 1701/399961- Motion by Gordon to deny due to failure to appear. Passed 1. Higgins, Michelle; 1701/487170- Present. Motion by Newman to approve pending the completion of a board approved remedial course. Passed 2. Pena, Clara; 1701/284601- Present. Applicant requested to take the LPN examination. Motion by Gordon to approve. Passed 3. Rodriguez, Gustavo; 1701/491060 Present. Applicant requested to change application to LPN by examination. Motion by Gordon to approve. Passed 4. Senatus, Wideline; 1702/148114- Present. Motion by Newman to approve pending the completion of a board approved remedial course. Passed 5. Wicker, Anneli; 1701/450366- Present. Motion by Gordon to approve. Passed C. Exemption Applicants CNA 1. Brunson, Darranekia; 4401/511798- Present. Motion by Newman to deny due to ineligibility. Passed 2. Chambers, Kendra K; 4401/420681- Present. Motion by Newman to deny due to ineligibility. Passed 3. Goodman, Jean; 4401/139530- Motion by Newman to approve. Passed 4. Kirsch, Heather Ann; 4401/640405- Motion by Gordon to approve. Passed 5. Moore, Tamara Elaine; 4401/332040- Motion by Gordon to deny due to ineligibility. Passed unanimously. LPN, RN, and ARNP 1. Britton-Willette, Lisa Kay; 1701/249993- Withdrawn 2. Schoen, Martin S; 1701/79560 (paper addendum)- Withdrawn D. Education Credentials 1. Agdinaoay, Angelica Martin; 1701/491743- Present. Motion by Gordon to approve. Passed

2. Batallones, Jocelyn Caimare; 1701/497001- Motion by Gordon to approve. Passed 3. Borres, Luv Donna Flores; 1701/482006- Motion by Gordon to approve. Passed 4. Bu, Lu; 1701/486806- Motion by Newman to deny due to not having education equivalent to an RN program. Passed 5. Camello, J Aguedo Delos Angele; 1702/163788- Present. Motion by Newman to approve. Passed 6. Caminito, Elisa Niccola; 1701/480814- Motion by Newman to approve pending the completion of board approved remedial course. Passed 7. Carillo, Engel; 1701/487824- Present. Motion by Gordon to approve. Passed 8. Cruz, Jose Venida III; 1702/164255- Motion by Newman to approve. Passed 9. Ellis,Natalie Marie; 1701/471636- Motion by Gordon to approve. Passed 10. Enoma, Roseline Oghenovo; 1701/386767- Motion by Newman to approve. Passed 11. Exama, Marie Lourdes; 1701/479047- Motion by Gordon to approve. Passed 12. Fano, Lucia; 1701/473015- Motion by Newman to deny due to not having education equivalent to an RN program. Passed 13. Gedebe, Hiwot Adugna; 1701/480696- Motion by Newman to approve. Passed 14. Gomez De Castro, Humberto; 1701/497345- Motion by Newman to approve. Passed 15. Gonzalez, Yamilet; 1701/344587- Motion by Newman to deny due to not having education equivalent to an RN program. Passed 16. Hernandez, Anthony; 1702/166427- Present. Motion by Newman to approve CNA exam in English as proof of English competency. Passed Motion by Newman to approve education. Passed 17. Hinds, Mininisa; 1701/485020- Motion by Gordon to approve. Passed 18. Iglesias Cueto, Marvel; 1701/494513- Motion by Newman to approve. Passed 19. Jansen, Mariel Ann; 1701/498433- Motion by Gordon to approve. Passed

20. Lopez Vilches, Carlos Barbarito; 1701/497661- Motion by Newman to approve. Passed 21. Manary, Rebecca; 1701/476176- Motion by Newman to approve. Passed 22. Matthews, Agnes Asilo; 1702/169616- Motion by Newman to approve. Passed 23. McKinney, Amanda Sylvia; 1701-496464- Motion by Newman to approve. Passed 24. McNamara, Aleesha; 1701/484459- Motion by Newman to approve. Passed 25. Mendoza Amayuela, Marisol; 1701/499669- Motion by Newman to approve. Passed 26. Mendoza, Stephanie Marie Makabenta; 1701/491216- Motion by Gordon to approve. Passed 27. Milo, Alberto Perez; 1702/166272- Motion by Newman to approve. Passed 28. Moya Mora, Yadamit; 1701/384604- Motion by Gordon to approve. Passed 29. Muriel Torres, Angelic; 1701/481103- Motion by Gordon to approve pending completion of a board approved remedial courses. Passed 30. Otoo, Jemima; 1701/456362- Motion by Newman for required appearance. Passed 31. Patel, Tula Udaykumar; 1701/481900- Motion by Newman to approve. Passed 32. Pierre Louis Fresain, Natacha; 1701/470717- Motion by Gordon to approve. Passed 33. Polo, Marco Joshua Grandos; 1701/480524- Motion by Newman to approve. Passed 34. Rana Pun, Ratna Kumari; 1701/490969- Motion by Newman to deny due to not having education equivalent to an RN program. Passed 35. Soto Quionones, Eduardo; 1701/492259- Motion by Newman to approve. Passed 36. Zemanek, Cheryl Caomate; 1701/493358- Motion by Newman to approve pending completion of a board approved remedial course. Passed 37. Lorenzo, Alan Henry; 1701/402540 (paper addendum)- Motion by Newman to deny due to program not being comparable to diploma program in U.S. Passed

38. Jean Claude, Marie; 1701/474355 (paper addendum)- Motion by Newman to require appearance and request a revised education evaluation. Passed 39. Seligman, Michaela; 1701/491893 (paper addendum)- Present. Motion by Newman to approve. Passed E. Applicants for Licensure Section 456.0635, FS Applicants None Section 464.009, FS Applicants 1. Gruenberg, Mary Ann; 1701/496949- Present. Motion by Newman to approve pending completion of a board approved remedial course. Passed 2. Henry, Sharon Lee; 1701/489313- Present. Applicant requested to change to application to RN examination due to not wanting to take the remedial course. Motion by Gordon to approve. Passed 3. Hoyumpa, Rebecca Howland; 1701/496716- Present. Motion by Newman to approve in office when applicant completes remedial course on August 17, 2014 and completion documents are received. Passed 4. Hull, Sarah Weeks; 1702/169958- Motion by Newman to approve pending completion of board approved remedial course. Passed 5. Louwersheimer, Sharon; 1701/487132- Motion by Newman to approve pending completion of board approved remedial course. Passed 6. Newkirk, Zena Sabrina; 1702/169799- Motion by Gordon to approve pending completion of board approved remedial course. Passed 7. Reyes, Lissette; 1701/492913- Motion by Gordon to approve pending completion of board approved remedial course. Passed 8. Mosely, Sandra Leah; 1702/170615 (paper addendum)- Present. Motion by Newman to approve pending completion of board approved remedial course. Passed Other 1. Dugue, Geralda File #1701/436831- Motion by Gordon to reconsider. Passed Motion by Newman to deny due to applicant providing incorrect answer on application. Passed F. Petition for Variance & Waiver 1. Flagler County Schools- Present. Motion by Newman to deny due to failure to show hardship. Passed with Gordon in opposition.

2. Matrix Educational Center- Present. Program requesting to reconsider termination. Motion by Newman to deny due to failure to qualify for variance and waiver. Passed G. Items for Discussion 1. Licensing Examination Preparatory Course Guidelines Motion by Gordon to table until Friday. Passed Motion by Dr. Denker to accept the proposed guidelines presented by Dr. Colin with recommended amendments, to include criteria for nursing organizations and associations recognized by the Board. Rule language to be presented at the October 2014 meeting. Passed. None in opposition. 2. Nurse Assistant Training Program Application (paper addendum)- Motion by Gordon to open rule in order to update the LPN scope of practice within the application. Passed H. Informational Items No Board action required for items below. 1. Corinthian Colleges, Inc. (Everest University) 2. Dade Medical College - Miami, 70514, Program Closure 3. Edison State College 4. Florida National University 5. Herzing University - Non-Profit Status 6. Herzing University - Orlando, BSN program accreditation 7. Kaplan College - Jacksonville, 70442, Program Closure 8. Mattia College - Curriculum changes 9. NCSBN Re: Complaint about ERES 10. Santa Fe College 11. St. Kitts & Nevis Accreditation Board I. Ratification Lists 1. Education Ratification List- Motion by Gordon to approve. Passed 2. CE Provider Ratification List- Motion by Gordon to approve. Passed 3. Nursing Program Ratification List- Motion by Gordon to approve. Passed Other 1. Chapter 2014-92, Laws of Florida: Clinical Training- Motion by Newman to table until Friday. Passed Motion by Colin to discuss program applications requesting clinical training outside the US on an individual basis. 2. NCLEX Quarterly Reports - 2nd Quarter (e-addendum)- No action required. Adjourned: 12:22pm