Arizona State Board of Nursing

Arizona State Board of Nursing Doug Ducey Joey Ridenour Governor Executive Director Agenda Item VII.A.1.a. Board Meeting Minutes The regular meeting of the Arizona State Board of Nursing convened at 8:06 a.m., Thursday, January 29, 2015, in the Board of Nursing Board Room, Suite 200, 4747 N. 7 th Street, Phoenix, Arizona, with Randy C., CRNA,, presiding. BOARD MEMBERS PRESENT: Randy C., CRNA, Carolyn Jo, RN, MS, FNP-BC, Vice Theresa (Terri), LPN, C-AL, Lori, BS, RN-C, M. Shawn, RN, MS, Jana, LPN, Dr. Melinda, Psych NP, BOARD MEMBERS ABSENT: Kim, RN, BSN, MBA/HCM, NEA-BC, Kathryn L., JD, Leslie, MSN, RN, LEGAL COUNSEL: Elizabeth Campbell, Assistant Attorney General Sophia Van Langen, Assistant Attorney General Sara Selzer, Assistant Attorney General STAFF DIRECTORS: Joey Ridenour, RN, MN, FAAN, Executive Director Valerie Smith, RN, MS, FRE, Associate Director of Investigations Nikki Austin, JD, RN, Associate Director to Monitoring/CANDO/Hearings Judy Bontrager, RN, MN, Associate Director of Operations Pamela Randolph, RN, MSN, Associate Director of Education and Evidence Based Regulation STAFF: Katrina Alberty, Senior Investigator Frederick Arias, Senior Investigator Max Barker, Senior Investigator Frannie Breed, RN, BSN, Education Consultant Stephanie Chambers, RN, MN, Nurse Practice Consultant Janeen Dahn, Ph.D., FNP-C, Nurse Practice Consultant/AP Ronda Doolen, RN, BSN, MSN, Education Program Administrator Diva Galan, JD, Senior Investigator Tamara Greabell, MA, BSN, RN, Nurse Practice Consultant Jan Kerrigan, RN, BSN, Nurse Practice Consultant/CANDO Kristi Hunter, MSN, FNP-C, Nurse Practice Consultant/AP Kathleen Harrington, RN, Nurse Practice Consultant Ruth Kish, RN, MN, Nurse Practice Consultant Jennifer Ingram, Senior Investigator Linda Monas, Senior Investigator Kirk Olson, Senior Investigator Cindy Mand, RN, BSN, Nurse Practice Consultant Michael Pilder, MSN, RN, APHN-BC, Nurse Practice Consultant Michelle Morton, Senior Investigator Daniel Phelan, B.S., M. Adm Senior Investigator Bonnie Richter, MSW, Senior Investigator Naira Kutnerian, Administrative Assistant II AzBN January 2015, Regular Board Meeting Minutes 1

I. Call to Order The meeting was called to order at 8:06 a.m., Thursday, January 29, 2015. The following Board members were present:,,,, and. presided. welcomed members of the audience, explained the procedure for addressing the Board, and stated the mission of the Board. VI.O.1. Michael Douglas Worley RN068839 (Chambers) Attorney Cody Hall and Michael Worley were present and addressed the Board. moved, seconded, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. After discussion, the motion failed with four opposed and two in favor. YES 2 X X NO 4 X X X X ABSENT 4 X X X X moved, seconded, to issue a Letter of Concern for beginning to straight catheterize a patient who was sleeping, without the patient s permission and without a physician s order on or about October 26, 2012, while working in the emergency department as a RN at Carondelet St. Mary s Hospital in Tucson, Arizona. The motion carried with four in favor and two opposed. YES 4 X X X X NO 2 X X ABSENT 4 X X X X VI.O.2. Marta Afloarei RN132915 (Chambers) (aka: Ordos) Attorney Ken Baker was present and addressed the Board. Afloarei was present telephonically and available for questions. moved, seconded, and it was unanimously carried to dismiss the complaint. VI.P.3. Aleshia Starr Botta CNA1000026576; RN Endorsement (Galan) Galan addressed the Board with additional information. Attorney David Williams was present and addressed the Board. Botta was present and available for questions. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure and issue a Notice of Charges for CNA1000026576. YES 6 X X X X X X ABSENT 4 X X X X AzBN January 2015, Regular Board Meeting Minutes 2

VI.P.1. Kurt Francis Kristiansen RN Endorsement (Galan) Attorney David Derickson was present and addressed the Board. Kristiansen was present and available for questions. moved, seconded, and after discussion it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for the April 21, 2011, misdemeanor criminal Trespass, in Tempe, Arizona, and for his September 10, 2013, DUI in Louisville, Kentucky, for which he was convicted of a misdemeanor DUI on October 6, 2013. VI.K.9. Sharilee Ann Biekert RN137769 (Kish) Kish addressed the Board with additional information. Attorney David Derickson was present and addressed the Board. Biekert was present and available for questions. moved, seconded, and after discussion it was unanimously carried to issue a Letter of Concern for using excessive wiping pressure to cleanse Patient A s perineal area on or about November 11-12, 2012, while employed and on duty at Scottsdale Healthcare-Osborn Hospital in Scottsdale, Arizona. YES 6 X X X X X X ABSENT 4 X X X X arrived to the meeting at 8:30 a.m. VI.B.6. Lynn Ann Schucker RN045450 (Monas) (aka: Pavlovich) Attorney Trent Buckallew was present and addressed the Board. Schucker was present and available for questions. moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based on the facts alleged in the investigative report, and material presented at this Board meeting, and at no cost to the Board, issue an Interim Order for a psychological evaluation, and at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.C.3. Tammy June Turney CNA927700441; RN076812; AP1248 (Richter) (aka: Jenkerson) moved, seconded, and it was unanimously carried, to table Agenda Item VI.C.3. VI.H.5. Alexis Wojcik RN Exam (Olson) Attorney Teressa Sanzio and Wojcik were present and addressed the Board. moved, seconded, and after discussion it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. AzBN January 2015, Regular Board Meeting Minutes 3

VI.L.1. Kimberly Michelle Flake RN161783; AP Exam (Dahn) moved, seconded, and it was unanimously carried to table Agenda Item VI.L.1. VI.U.3. Paloma Romero RN159402 (Smith) Attorney Teressa Sanzio was present and addressed the Board. Romero was present telephonically and available for questions. moved, seconded, and it was unanimously carried to issue a Letter of Concern, for removing medication from a patient s home in January, 2012, against the policy of her employer, a Cardia Comfort Pak containing in part, Morphine and furosemide. VI.H.7. Adam Luke Patch RN Exam; CNA1000013440 Surrendered (Olson) Attorney Kelly McDonald and Patch were present and addressed the Board. moved, seconded, and it was unanimously carried, upon meeting all requirements, grant licensure and issue a Letter of Concern for his 2007 DUI charges. VI.L.2. Nancy Ann Pierce RN119372; AP2192 (Dahn) Dahn addressed the Board with additional information. Pierce was present and available for questions. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. VI.L.3. Gilbert Joseph Montano RN060694; AP2668 (Dahn) moved, seconded, and it was unanimously carried to table Agenda Item VI.L.3. VI.S.21. John Ernest Risi RN Exam (Phelan) Attorney Robert Chelle was present and addressed the Board. Risi was present and available for questions. moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for his June 7, 1997, arrest for possession of marijuana, a misdemeanor. On July 12, 2006, was convicted, Possession of Drug Paraphernalia, a undesignated class 6 felony, and Criminal Trespass in the 1st Degree, a misdemeanor, in the Maricopa County Superior Court, Phoenix, Arizona and on April 5, 2010, his rights were restored, judgment against him has been vacated and charges dismissed and on June 9, 2009, conviction of, DUI, a misdemeanor, in the 4th Judicial District, Ada County, Idaho, which on November 2, 2010, case was dismissed at the successful completion of probation. V.C.3. Joshua David Munoz RN65050 (Sutter/Austin) Austin addressed the Board. Attorney Frank Mead was present and addressed the Board. moved, seconded, and it was unanimously carried to terminate Consent Agreement and Order NO. 1106129. AzBN January 2015, Regular Board Meeting Minutes 4

VI.J.4. Darryl Thomas Harriman RN170834/CRNA0766 (Barker) Attorney Steven Perlmutter, Harriman, Victor Dreicer, Staci Kilpatrick, Juan DePaulo, Marguerite McClain and Florence Shankee were present and addressed the Board. moved, seconded, and it was unanimously carried to dismiss the complaint. VI.D.6. Christopher Paul Apodaca RN126404 (Morton) Attorney Flynn Carey and Apodaca were present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for his September 10, 2013, misdemeanor conviction of driving under the influence in the Oro Valley Magistrate Court, in Oro Valley, Arizona. The meeting recessed at 9:45 a.m. and reconvened at 10:08 a.m. VI.S.31. Sandra Marie McCarty RN154415 (Phelan) (aka: Lubbato) Attorney Lisa Gervase was present and available for questions. moved, seconded, and it was unanimously carried to issue a Letter of Concern for her September 15, 2014, incident in Phoenix, Arizona, for which she was cited for domestic violence/assault, for which police noted no injuries, and which the case was dismissed on October 27, 2014, in Phoenix Municipal Court. VI.E.11. Neale Michael Spender Applicant RN; Applicant AP (Pilder) Pilder addressed the Board with additional information. Attorney Jon Osteen was present and addressed the Board. Spender was present and available for questions. moved, seconded, and after discussion it was unanimously carried, based upon the findings of fact and the statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing a Consent Agreement for an 18 month stayed suspension during which time the license is placed on probation, amended to remove: $500 civil penalty, grant licensure. Applicant will be eligible to apply for advanced practice certification upon the successful completion of the Consent Agreement. If not signed within 30 days, deny RN licensure and advance practice certification and issue notice of charges against the privilege to practice on Colorado RN license. VI.B.10. Joanne Elizabeth Blasko CNA503189103 Re-issuance (Monas) (aka: Rogers) Monas addressed the Board with additional information. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements, signing a Consent Agreement for 12 month stayed revocation, grant certification. If not signed within 30 days, deny certification. VI.C.3. Tammy June Turney CNA927700441; RN076812; AP1248 (Richter) (aka: Jenkerson) moved, seconded, and it was unanimously carried to reopen Agenda Item VI.C.3. Attorney Allen Bickert and Turney were present and addressed the Board. moved, AzBN January 2015, Regular Board Meeting Minutes 5

seconded, and after discussion it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for 12 month probation, and to include the attached stipulations. If not signed within 30 days, issue Notice of Charges, with amendments to the stipulation sheet to add 12 month counseling with medical evaluator and remove the requirements for Notification of Practice Settings, Quarterly Performance Evaluations, and On-site Supervision. VI.L.3. Gilbert Joseph Montano RN060694; AP2668 (Dahn) moved, seconded, and it was unanimously carried to reopen Agenda Item VI.L.3. Montano was present and addressed the Board. moved, seconded, and it was unanimously carried to dismiss the complaint. IV.D.2. Alyssa Salas RN Endorsement (Bontrager) Salas was present and addressed the Board. moved, seconded, and it was unanimously carried to grant RN licensure that is Valid in AZ only, upon meeting all requirements except the requirement to hold a diploma or degree from an approved registered nursing program. V.B. Non-Compliance/Compliance with Board Orders V.B.1. Alexis Baes Miranda RN102584 (Greabell) moved, seconded, and it was unanimously carried to table Agenda Item V.B.1. V.B.5. Shonna Jean Beard RN144522 (Greabell) Beard was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a minimum 12 month probation with terms and conditions to be signed within 30 days. If not signed within thirty days, issue Notice of Charges. V.B.6. Ann Virginia Hoy RN079222 (Greabell) (aka: Ann Hoy Decoster) Hoy was present and addressed the Board. moved, seconded, and after discussion it was unanimously carried to allow Respondent to continue on Consent Agreement and Order No. 1202152. V.B.7. Deena Louise Caldwell RN099838/LP030577 (Greabell) Greabell addressed the Board with additional information. Caldwell was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a minimum 12 month stayed revocation/ probation with terms and conditions to be followed by a minimum 12 month standard probation with terms and conditions. If not signed within thirty days, lift the stay of suspension and issue Notice of Charges. The original Consent Agreement and Order remains in effective until matter is resolved. After discussion, amended to remove hair testing from the terms. AzBN January 2015, Regular Board Meeting Minutes 6

V.B.8. Kelly Jean Payne LP035029 (Greabell) Payne was present and addressed the Board. moved, seconded, and it was unanimously carried, based on the information in the investigative report, offer a Consent Agreement for a 12 month stayed suspension/probation followed by 24 months standard probation to be signed within 30 days. If not signed within 30 days, issue Complaint and Notice of Hearing. V.C. Non-Compliance/Compliance with Board Orders V.C.1. Debra A Johnson-Swanson RN059424 (Sutter/Austin) Johnson-Swanson was present and addressed the Board. moved, seconded, and it was unanimously carried to allow Respondent to be reverted to standard probation and enter step-down pursuant to paragraph 26, page 18 of Consent Agreement and Order No. 1112043. Respondent s drug testing frequency may be reduced to once per month minimum pursuant to paragraph 9, pages 11-12 of the Order. V.C.8. Kim Marie Colombo RN077125 (Sutter/Austin) Colombo was present and addressed the Board. moved, seconded, and it was unanimously carried to allow Respondent to continue on Consent Agreement and Order No. 1110046, revert Respondent s license status to standard probation, and allow Respondent s drug testing frequency to be reduced pursuant to the terms and conditions of the Order. left the meeting at 11:47 a.m. and returned 11:49 a.m. IX. Dialogue with Nursing Students The Board members and staff dialogued with Gateway Community College, Maricopa Community College and Glendale Community College, nursing students regarding Board functions, policies and procedures. Questions were asked: How often do people get pulled over from drinking Definition of Letter of Concern Definition of Standard Probation and Stayed Revocation. Definition of Decree of Censure Importance of not posting confidential information on any social networking sites Advisement to student by Board members Difference between Arizona Nurse Association and The Board of Nursing The meeting recessed at 12:06 p.m. and reconvened at 1:00 p.m. V.B.1. Alexis Baes Miranda RN102584 (Greabell) moved, seconded, and it was unanimously carried to reopen Agenda Item V.B.1. Greabell addressed the Board with additional information. Miranda was present and addressed the Board. moved, seconded, and it was unanimously carried to terminate Consent Agreement and Order No. 1102016-NUR and issue a Letter of Concern for failing to request a formal review of your Agreement and for non-compliance after you were eligible to request termination of the Order. AzBN January 2015, Regular Board Meeting Minutes 7

VI.C.1. Jesus Adan Angulo Rodriguez CNA Endorsement (Richter) Rodriguez was present and addressed the Board. moved, seconded, and after discussion it was unanimously carried, upon meeting all certification requirements, grant certification, and issue the Letter of Concern for his misdemeanor convictions on or about November 2, 2005, in Maricopa County Superior Court, Arizona, for Possession of Marijuana; his February 11, 2005, conviction in El Mirage Municipal Court, Arizona, for Driving Under the Influence; his November 30, 2007, conviction in El Mirage Municipal Court for Disorderly Conduct, and for his March 24, 2010, conviction in Maricopa County Superior Court for Criminal Trespass and Possession of Marijuana. VI.C.4. Shantelle Amber Harker RN170787 (Richter) (aka: Petrullo) Harker was present and addressed the Board. moved, seconded, and after discussion it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for 36 month probation, and to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.C.5. Ekaterina Kremleva LP Exam (Richter) Kremleva was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing a Consent Agreement for a 36 month probation, to include the attached stipulations, grant licensure. If not signed within 30 days, deny licensure. VI.C.8. Darius Andre Watkins CNA Exam (Richter) Richter addressed the Board with additional information. Watkins was present and addressed the Board. moved, seconded, and after discussion it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for his January 19, 2014, admission of guilt to a charge of Possession of Marijuana, a class six undesignated felony, for which prosecution was suspended to allow him the opportunity to complete the Treatment Assessment and Screening Center (TASC) diversion program, with anticipated completion in January, 2015. AzBN January 2015, Regular Board Meeting Minutes 8

VI.C.11. Rebecca Marie Zimmerman CNA Exam (Richter) Richter addressed the Board with additional information. Zimmerman was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. VI.C.12. Devony Lashun Mitchell Blakes CNA Exam (Richter) (aka: Devony Mitchell; Devony Blakes) Richter addressed the Board with additional information. Blakes was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.C.13. Walter Lopez Garcia CNA Exam (Richter) Garcia was present and addressed the Board. moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for his September 22, 2006, citation in Nogales, Arizona for Assault, Disorderly Conduct and Criminal Damage with no charges filed; his October 16, 2007, admission of guilt in Nogales Municipal Court, Arizona, for an amended charge of Endangerment, a class one misdemeanor, which was later dismissed following his successful completion of a diversion program, for his June 3, 2008, citation for Assault and Disorderly Conduct in Nogales, Arizona, with no charges filed, and for his September 22, 2009, admission of guilt in Santa Cruz County City Court, Arizona, for Shoplifting, a class one misdemeanor, which was dismissed following his successful completion of a diversion program. VI.D.9. Cassandra Mae Campbell CNA Endorsement (Morton) Morton addressed the Board with additional information. Campbell was present and addressed the Board. moved, seconded, and it was unanimously carried, grant certification upon meeting all requirements, and issue a Letter of Concern for asking a patient s wife for Tylenol for shoulder pain while working as a caregiver with Generations Home Care. left the meeting at 1:50 p.m. and returned at 1:52 p.m. VI.E.3. Jennifer Neal Duckett RN181437; CNA1000012113 (Pilder) Duckett was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for verbally scolding a patient after the patient was incontinent of urine in her bed prior to Respondent arriving with a bedpan, while on duty as a CNA at Haven of Globe, Arizona, on or about September 9, 2013. VI.E.8. Jennifer Neinast CNA1000014727 (Pilder) Neinast was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for leaving an assigned patient at home alone while AzBN January 2015, Regular Board Meeting Minutes 9

getting lunch in violation of Nurses Network policy, while on duty as a CNA and employed with Nurses Network of Prescott Valley, Arizona, on or about September 6, 2013 and for documenting a shower in the patient s chart as given to a patient that the patient did not receive, while Respondent was on-duty and working as a CNA at Legacy Home Care through the Good Samaritan Society in Prescott, Arizona on or about June 19, 2014. VI.G.10. Rebekah Cheri Dietrich RN139564 (Ingram) (aka: Rebekah Garcia, Rebekah Conway) Ingram addressed the Board with additional information. Dietrich was present and available for questions. moved, seconded, and after discussion it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a stayed revocation/suspension not to exceed 12 months, pending the successful completion of the Haven inpatient/residential treatment program and successful completion of at least 6 month of aftercare, to be followed by an 18 month stayed suspension/probation then an 18 month standard probation, and to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.F.5. Robert Laurence Moreno LP026650 Reissuance (Alberty) Alberty addressed the Board with additional information. Moreno was present and available for questions. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny re-issuance of licensure. VI.F.12. Christeina Yevette Douglas CNA Exam (Alberty) Douglas was present and addressed the Board. moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. The motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VII.A.2. Update on Stakeholder Comments Regarding Proposed Recommendations for Financial Stability of Certified Nursing Assistant Program; Review of FY 2014 Data Related to CNA Denials & Issuance of Fingerprint Clearance Cards- Harris/Ridenour/Bontrager Greg Harris updated the Board on the stakeholder input for House Bill 2196. The bill will create a Nursing Assistant Registry and establish a fee structure to charge the Nursing Assistants for certification or licensure. Board members commented on what they felt would be lost and the public impact if the Board did not continue to have oversight of CNA s. Harris stated the current system is not working and is not sustainable so we must all take an active role in identifying a solution. Ridenour reported that in FY2014 84-CNA received orders of denial. The data was analyzed and compared same individuals who also applied at the Fingerprint Board for a fingerprint clearance card. AzBN January 2015, Regular Board Meeting Minutes 10

Of the 40 who had applied for Fingerprint Clearance Cards 78% had received a Fingerprint Clearance Card even though denied by the Board of Nursing. Also noted was that CNA s represent 1/3 of the population the Board regulates, but self-reports and complaints make up 50% of the enforcement work load. Comments and input from Long Term Care (LTC) representatives indicates lack of support for the 2 tier system. Skilled nursing facilities employ approximately 42% of the CNA s and the remaining 58% are employed outside of LTC. VII.A.7. Update on the January 31, 2015 NCSBN Meeting: Agenda; Financial Impact Team Report and Proposed Revisions to the Nurse Licensure Compact & the APRN Compact- Ridenour/Harris Greg Harris noted that he will be attending a meeting on January 31, 2015, at the request of Ridenour, to review revisions to the Nurse Licensure Compact and to the Advanced Practice compact. Ridenour expressed appreciation for the assistance Harris is giving to the Board in addressing both the new compact language as well as the House Bill 2196 being proposed. VII.A.3. Status Update on FY 2016 Budget Orchard/Bontrager (Oral Information) Ridenour responded to questions on FY 2016 budget. OSPB has recommended the Board receive additional appropriations from the Board s fund balance. Ridenour also noted that in discussions with JLBC and OSPB, both have acknowledged an understanding of the fiscal impact created when RN/LPN fees are utilized for the CNA program expenditures, since the Federal mandate will not allow agencies to charge fees to the CNA s. VII.A.4. Update on Potential 2015 Legislative Session & Bills Impacting Nursing Regulation Harris Harris stated the current system is not working and is not sustainable so we must all take an active role in identifying a solution. The meeting recessed at 2:47 p.m. and reconvened at 3:02 p.m. VI.S.30. Veronica Mercedes Sanchez RN164407/LP045877/CNA99999435 (Phelan) (aka: Veronica M. Valdez) Sanchez was present and addressed the Board. moved, seconded, to issue a Letter of Concern for her DUI arrest on or about September 14, 2014, in McMinnville, Oregon. After discussion the motion carried six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.S.3. Amy Barba CNA Exam (Phelan) Barba was present and available for questions. moved, seconded, and it was unanimously carried to issue a Letter of Concern for her October 1, 2009, arrest for extreme DUI in Eagar, Arizona, and upon meeting all certification requirements, grant certification. After discussion the motion carried with four in favor and three opposed. YES 4 X X X X NO 3 X X X VI.S.4. Jennifer Louise Reinhardt RN Exam, LP046860 (Phelan) AzBN January 2015, Regular Board Meeting Minutes 11

Reinhardt was present and available for questions. moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for her October 3, 2011, Reckless Driving in Laughlin, Nevada, a misdemeanor, initially charged as a DUI, for which she was convicted on October 4, 2012, in the Justice Court of Laughlin Township, Clark County, Nevada, and for failing to report these charges to the Board within 10 days. VI.S.16. Eduardo Campos RN Exam (Phelan) Campos was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. VI.S.19. Vanessa Ileana Aldrete CNA Exam (Phelan) (aka: Arce) Aldrete was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. VI.S.23. Shelly Lee Coleman LP030104 (Phelan) Coleman was present and addressed the Board. moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based on the facts alleged in the Investigative Report, and material presented at this Board meeting, and at no cost to the Board, issue an Interim Order for a psychological evaluation, to include a substance abuse evaluation, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.S.27. Cora Gorman LPN Endorsement (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. AzBN January 2015, Regular Board Meeting Minutes 12

VI.S.28. Shana Pamela Grant CNA Endorsement (Phelan) Grant was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include an anger management evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.10. Sonja J Rust CNA Exam (Phelan) (aka: Stoffel) Rust was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. VI.N.4. Barbara Benkiser McGrath RN160150; LP022854 (Mand) McGrath was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for accessing the confidential medical records of a family member who was also a patient, which was not necessary to perform her job, on January 14 th and 15 th, 2013, while working at Tucson Medical Center in Tucson, Arizona, in violation of facility s confidentiality agreement. VI.U.4. Eileen Clare Shepherd RN138760 (Smith) (aka: Orahilly) Shepherd was present and available for questions. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for 36 month probation to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.G.7. Alejandra Miramontes RN Exam (Ingram) (aka: Alex Miramontes) Miramontes was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a AzBN January 2015, Regular Board Meeting Minutes 13

psychological evaluation to include a substance use evaluation, at no cost to the Board, to be completed by a Board approved licensed psychologist and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. VI.E.1. Debra Jo Belich CNA1000035361 (Pilder) (aka: Debra Guoan) moved, seconded, and it was unanimously carried, to issue a Letter of Concern for on or about August 6, 2013, while Respondent was on duty as a CNA at Oasis Pavilion Nursing and Rehabilitation Center, in Casa Grande, Arizona, Respondent pushed Patient A on the shoulder after Patient A called Respondent a derogatory name, which was witnessed by two on-duty staff members. VI.N.2. Denise Michelle Blanks RN145299 (Mand) Blanks was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. VI.O.3. Christopher Scott Edwards RN131120 (Chambers) Edwards was present and addressed the Board. moved, seconded, and it was unanimously carried to dismiss the complaint. VI.P.4. Susan Jill Appleton CRNA and RN Endorsement; (Galan) (aka: Jones; Wenck) Galan addressed the Board with additional information. Appleton was present and addressed the Board. moved, seconded, and it was unanimously carried to table Agenda Item VI.P.4. VI.K.6. Shayanne Michel Thurston LP045802 (Kish) Thurston was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for administering HPV vaccine to an 11 year old female patient without consent of the minor s parent on October 23, 2013, and for administering outdated MMR vaccine to an adult female on October 28, 2013, both while employed and on duty as a LPN at Pinal County Health Services, Sacaton, Arizona. left at 4:47 p.m. and returned at 4:50 p.m. VI.N.6. Kerry Woods Ray RN080080; LP026193 (Mand) Ray was present and addressed the Board. moved, seconded, on a determination of reasonable cause based on the information in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a substance abuse evaluation to be completed by a Board approved evaluator who is at minimum PhD prepared, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule AzBN January 2015, Regular Board Meeting Minutes 14

violations identified in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. After discussion, the motion failed with four opposed and three in favor. YES 3 X X X NO 4 X X X X moved, seconded, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure with a $500 Civil Penalty. If not signed within 30 days or payment received within 60 days, issue a Notice of Charges. After further discussion the motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.M.2. Jennifer Suzanne Sorenson RN117897 (Hunter) Hunter addressed the Board with additional information. Sorenson was present and available for questions. moved, seconded, and it was unanimously carried, on a determination of reasonable cause based on the facts alleged in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a substance abuse relapse evaluation to be completed by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. VI.N.5. Robert L. Mitchell RN094677; CNA994812033 (Mand) Mand addressed the Board with additional information. Mitchell was present and addressed the Board. moved, seconded, and it was unanimously carried, making a finding of reasonable cause, based upon the information in the investigative report and at no cost to the Board, issue an Interim Order for a neuropsychological evaluation to be completed by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. VI.T.1. Kimberly Dawn Hollenback RN086050 (Austin) Austin addressed the Board with additional information. Mona Beckett was present and addressed the Board. Hollenback was present and addressed the Board. moved, seconded, and it was unanimously carried to dismiss the complaint. left the meeting at 5:17 p.m. AzBN January 2015, Regular Board Meeting Minutes 15

VI.G.4. Keith E Comer CNA Exam (Ingram) Ingram addressed the Board with additional information. Comer was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation to include a substance use evaluation, at no cost to the Board, to be completed by a Board approved licensed psychologist and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. YES 6 X X X X X X ABSENT 4 X X X X VI.G.8. Brian Keith Muder CNA1000011449 (Ingram) Muder was present and addressed the Board. moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based on information in the investigative report, and material presented at this Board meeting, at no cost to the Board, issue an Interim Order for a psychological evaluation to include a substance use evaluation by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. YES 6 X X X X X X ABSENT 4 X X X X returned to the meeting at 5:30 p.m. VI.H.1. Renae Jane Campbell RN Exam (Olson) (aka: Denny) Campbell was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing Consent Agreement for a Decree of Censure, grant licensure. If not signed within 30 days, deny licensure. VI.H.2. Deborah Jean Tysz RN112913 Reissuance (Olson) (aka: Tabitha Tysz; Debbii Tysz; Deborah Schibi, Deborah Van Skike) Olson addressed the Board with additional information. Tysz was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a neuropsychological evaluation, to include a substance abuse evaluation, to be completed by a Board approved licensed psychologist, at no cost to the Board, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny re-issuance of licensure. The motion was amended to require Applicant to sign release for medical history prior to the evaluation AzBN January 2015, Regular Board Meeting Minutes 16

VI.H.4. Michelle Renee Griggs RN174495 (Olson) Olson addressed the Board with additional information. Griggs was present and available for questions. moved, seconded, and after discussions it was unanimously carried to issue a Letter of Concern for her February 24, 2014, conviction, pursuant to a guilty plea, of extreme DUI, a misdemeanor, in Phoenix City Court in Phoenix, Arizona. VI.H.6. John Robert Majewski LP038295 Re-issuance (Olson) Majewski was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse recovery evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny re-issuance of licensure. VI.K.1. Ann Catlin Edwards RN090581 (Kish) Edwards was present and addressed the Board. moved, seconded, to dismiss the complaint. After discussion the motion carried four in favor and three opposed. YES 4 X X X X NO 3 X X X VI.J.7. Nicole Jean Rauscher RN128788 (Barker) Rauscher was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for her violations of St. Joseph s Hospital polices outlining the protection of patient confidentiality, while employed as a registered nurse at that facility. In or around March 6, 2014, she was found to be in possession of patient photographs that were attached to an e-mail addressed to a family member, and found on her personal cellular telephone. VI.N.1. Imo J. Anako RN107716 (Mand) (aka: Imo J Obot) Anako was present and available for questions. moved, seconded, and it was unanimously carried, on a determination of reasonable cause based upon the information in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a skills evaluation to be completed by a Board approved nursing skills and competency evaluator, and to include any additional testing deemed necessary by the evaluator, to be completed with 60 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. AzBN January 2015, Regular Board Meeting Minutes 17

VI.N.3. Sue Ann Higinbotham TRN185728 (Mand) (aka: Luebke; Roupe; Kennedy) Higinbotham was present and addressed the Board. moved, seconded, and it was unanimously carried to dismiss the complaint. VI.O.4. Kandi Gamerdinger RN089868; AP Exam (Chambers) Gamerdinger was present and available for questions. moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a Decree of Censure and to include a $1000 Civil Penalty, issue Advanced Practice Certification. If not signed within 30 days or payment of the civil penalty is not received within 60 days, deny Advanced Practice Certification and issue Notice of Charges. After discussion the motion carried with five in favor and two opposed. YES 5 X X X X X NO 2 X X This case will be refer to the AG s office for review. VI.P.5. Martin Alfonso Moreno CNA1000037167; LPN Exam (Galan) Moreno was present and addressed the Board. moved, seconded, and after discussion amended to include: issue an Interim Order for a comprehensive psychological evaluation, to include a substance abuse evaluation, anger management evaluation, and sexual misconduct evaluation by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, at no cost to the Board, by a Board approved licensed psychologist, to be scheduled and completed within 60 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure and issue Notice of Charges for CNA1000037167. The motion carried with five in favor and two opposed. YES 5 X X X X X NO 2 X X VI.P.11. Juanita Marie Miller LPN Endorsement (Galan) (aka: Kopan) Miller was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing a Consent Agreement for an 18 months amended to include: standard probation, and attached stipulations adding nursing ethics course, grant licensure. If not signed within 30 days, deny licensure. AzBN January 2015, Regular Board Meeting Minutes 18

VI.O.8. Ashley Jordan Smith RN144598 (Chambers) (aka: Wilson) Smith was present and available for questions. moved, seconded, and it was unanimously carried to issue a Letter of Concern for allowing, without authorization, a physician to administer a prescription medication to her intramuscularly, which was the property of the hospital and which has potential side effects that could have impaired her safe care of patients, while working as an RN at Mercy Gilbert Medical Center in Gilbert, Arizona on or about April 30, 2013. VI.P.4. Susan Jill Appleton CRNA and RN Endorsement; (Galan) (aka: Jones; Wenck) moved, seconded, it was unanimously carried to reopen Agenda Item VI.P.4. After discussion it was unanimously carried to table Agenda Item VI.P.4. The meeting recessed at 7:03 p.m., Thursday, January 29, 2015. AzBN January 2015, Regular Board Meeting Minutes 19

Arizona State Board of Nursing Doug Ducey Joey Ridenour Governor Executive Director Agenda Item VII.A.1.a. Board Meeting Minutes The regular meeting of the Arizona State Board of Nursing convened at 8:03a.m. Friday, January 30, 2015, in the Board of Nursing Board Room, Suite 200, 4747 N. 7 th Street, Phoenix, Arizona, with Randy C., CRNA,, presiding. BOARD MEMBERS PRESENT: Randy C., CRNA, Carolyn Jo, RN, MS, FNP-BC, Vice Theresa (Terri), LPN, C-AL, Lori, BS, RN-C, M. Shawn, RN, MS, Jana, LPN, Dr. Melinda, Psych NP, BOARD MEMBERS ABSENT: Kim, RN, BSN, MBA/HCM, NEA-BC, Kathryn L., JD, Leslie, MSN, RN, LEGAL COUNSEL: Elizabeth Campbell, Assistant Attorney General Sophia Van Langen, Assistant Attorney General Sarah Selzer, Assistant Attorney General STAFF DIRECTORS: Joey Ridenour, RN, MN, FAAN, Executive Director Valerie Smith, RN, MS, FRE, Associate Director of Investigations Nikki Austin, JD, RN, Associate Director to Monitoring/CANDO/Hearings Judy Bontrager, RN, MN, Associate Director of Operations Pamela Randolph, RN, MSN, Associate Director of Education and Evidence Based Regulation STAFF: Katrina Alberty, Senior Investigator Frederick Arias, Senior Investigator Max Barker, Senior Investigator Frannie Breed, RN, BSN, Education Consultant Stephanie Chambers, RN, MN, Nurse Practice Consultant Janeen Dahn, Ph.D., FNP-C, Nurse Practice Consultant/AP Ronda Doolen, RN, BSN, MSN, Education Program Administrator Diva Galan, JD, Senior Investigator Tamara Greabell, MA, BSN, RN, Nurse Practice Consultant Jan Kerrigan, RN, BSN, Nurse Practice Consultant/CANDO Kristi Hunter, MSN, FNP-C, Nurse Practice Consultant/AP Kathleen Harrington, RN, Nurse Practice Consultant Ruth Kish, RN, MN, Nurse Practice Consultant Jennifer Ingram, Senior Investigator Kirk Olson, Senior Investigator Linda Monas, Senior Investigator Cindy Mand, RN, BSN, Nurse Practice Consultant Michael Pilder, MSN, RN, APHN-BC, Nurse Practice Consultant Michelle Morton, Senior Investigator Daniel Phelan, B.S., M. Adm Senior Investigator Bonnie Richter, MSW, Senior Investigator Naira Kutnerian, Administrative Assistant II AzBN January 2015, Regular Board Meeting Minutes 20

I. Call to Order Agenda Item VII.A.1.a. The meeting was called to order at 8:03 a.m., Friday, January 30, 2015. The following Board members were present:,,,,, and. presided. welcomed members of the audience, explained the procedure for addressing the Board, and stated the mission of the Board. II.A. Administrative Law Judge (ALJ) Recommendations II.A.1. Alice June Minch RN079946 (Campbell) The proceeding began at 8:05a.m., with the following Board members present:,,,,, and. All Board members answered affirmatively that they had received and read the transcript of the hearing and the Administrative Law Judge recommendation. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and requested the Board accept the Administrative Law Judge s recommended findings of fact and conclusions of law and to order probation. Minch was present and was represented by legal counsel. moved, seconded, and it was unanimously carried to accept as Findings of Fact the findings contained in Paragraphs 1 through 17. moved, seconded, and it was unanimously carried, to accept as Conclusions of Law the violations in Paragraphs 1 through 17. Minch was given the opportunity to respond to the recommended discipline. moved, seconded, and after discussion it was unanimously carried to accept the Administrative Law Judge s recommended Order with amended motion to include: standard probation for 12 month professional nurse license No. RN079946 previously issued to Alice Minch, and attach stipulation amended to include: may practice in California or Florida with the written permission of the California State Board of Nursing and Florida State Board of Nursing. AzBN January 2015, Regular Board Meeting Minutes 21

II.H. Settlement Conference Cases and Proposed Consent Agreements II.H.1. Marilyn Villaluna RN132814 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Elizabeth Campbell, addressed the Board and recommended the Board to consider proposed signed Consent Agreement. Villaluna was not present. Attorney Terry Hall was present and available for questions. moved, seconded, and it was unanimously carried to accept signed Consent Agreement. II.H.4. Katherine Marie Hardy RN129539/AP2027 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Elizabeth Campbell, addressed the Board and recommended the Board to consider a Consent Agreement for a Civil Penalty. Hardy was present and was represented by legal counsel. moved, seconded, and it was unanimously carried to accept the signed Consent Agreement. II.H.6. Dawn Koepfer LP038838 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and recommended the Board to consider a Consent Agreement. Koepfer was not present and was represented by legal counsel. moved, seconded, and it was unanimously carried to accept the proposed signed Consent Agreement. AzBN January 2015, Regular Board Meeting Minutes 22

II.H.7. Janet Lee Joselane LP043768 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and recommended the Board to consider Consent Agreement for a Decree of Censure. Joselane was present telephonically and was represented by legal counsel. moved, seconded, and after discussion it was unanimously carried to accept the proposed signed Consent Agreement. II.H.9. Courtney Jackson RN161584 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and recommended the Board to consider a proposed Consent Agreement. Jackson was not present and was represented by legal counsel. moved, seconded, and it was unanimously carried to accept the proposed signed Consent Agreement. II.H.10. Trudy Heil RN056661; AP0213 (Smith) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Smith addressed the Board with additional information and recommended the Board to consider the proposed Consent Agreement. Attorney Kelly McDonald and Attorney Teressa Sanzio were present and addressed the Board. Heil was not present. moved, seconded, and it was unanimously carried to accept the proposed signed Consent Agreement. Attorney Teressa Sanzio requested to reopen Agenda Item VI.H.5. denied the request. AzBN January 2015, Regular Board Meeting Minutes 23

II.A.2. Lorrie Jackson LP026634; CNA355978363 (Campbell) The proceeding began at 9:00 a.m., with the following Board members present:,,,,, and. All Board members answered affirmatively that they had received and read the transcript of the hearing and the Administrative Law Judge recommendation. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and requested the Board accept the Administrative Law Judge s recommended findings of fact and conclusions of law and to revoke LP license and CNA certificate. Jackson was not present and was not represented by legal counsel. moved, seconded, and it was unanimously carried to accept as Findings of Fact the findings contained in Paragraphs 1 through 14. moved, seconded, and it was unanimously carried, to accept as Conclusions of Law the violations in Paragraphs 1 through 6. moved, seconded, and it was unanimously carried to accept the Administrative Law Judge s recommended Order to revoke nursing assistant certification No. CNA355978363 and professional nurse license No. LP026634 previously issued to Lorrie Jackson. II.A.3. Dorothy Dottie Putignano CNA Exam (Campbell) The proceeding began at 9:03 a.m., with the following Board members present:,,,,, and. All Board members answered affirmatively that they had received and read the transcript of the hearing and the Administrative Law Judge recommendation. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and requested the Board accept the Administrative Law Judge s recommended findings of fact and conclusions of law and to deny certification. Putignano was not present and was not represented by legal counsel. moved, seconded, and it was unanimously carried to accept as Findings of Fact the findings contained in Paragraphs 1 through 32. moved, seconded, and it was unanimously carried, to accept as Conclusions of Law the violations in Paragraphs 1 through 10. AzBN January 2015, Regular Board Meeting Minutes 24

moved, seconded, and it was unanimously carried to accept the Administrative Law Judge s recommended Order to deny the applicant s appeal and that prior denial of Dorothy Putignano s application for nursing assistant certification be upheld and affirmed. II.A.4. Christina Elaine Parker CNA EXAM (Campbell) The proceeding began at 9:06 a.m., with the following Board members present:,,,,, and. All Board members answered affirmatively that they had received and read the transcript of the hearing and the Administrative Law Judge recommendation. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and requested the Board accept the Administrative Law Judge s recommended findings of fact and conclusions of law and to deny certification. Parker was not present and was not represented by legal counsel. moved, seconded, and it was unanimously carried to accept as Findings of Fact the findings contained in Paragraphs 1 through 19. moved, seconded, and it was unanimously carried, to accept as Conclusions of Law the violations in Paragraphs 1 through 12. moved, seconded, and it was unanimously carried to accept the Administrative Law Judge s recommended Order to deny Applicant s appeal and that the prior denial of Christina Elaine Parker s application for nursing assistant certification be upheld and affirmed. II.A.5. Melinda Vasquez CNA764361803 (Campbell) The proceeding began at 9:09 a.m., with the following Board members present:,,,,, and. All Board members answered affirmatively that they had received and read the transcript of the hearing and the Administrative Law Judge recommendation. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Campbell addressed the Board and requested the Board accept the Administrative Law Judge s recommended findings of fact and conclusions of law and to revoke certification. AzBN January 2015, Regular Board Meeting Minutes 25

Vasquez was not present and was not represented by legal counsel. Agenda Item VII.A.1.a. moved, seconded, and it was unanimously carried to accept as Findings of Fact the findings contained in Paragraphs 1 through 16. moved, seconded, and it was unanimously carried, to accept as Conclusions of Law the violations in Paragraphs 1 through 7. moved, seconded, and it was unanimously carried to accept the Administrative Law Judge s recommended Order to revoke nursing assistant certification No. CNA764361803 previously issued to Melinda Vasquez. II.C. CONSENT: Motion to Deem Allegations Admitted for Failure to Respond to Notice of Charges and Recommended Discipline AGENA Respondent Name Lic/Cert # Board Legal Staff Resolution II.C.12. Robin Leigh Cook RN121951 Revoke Van Langen The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Van Langen, Assistant Attorneys General, represented the State. Van Langen addressed the Board. The above listed license holder was not present and was not represented by legal counsel. moved, seconded, and it was unanimously carried to allow voluntary surrender of license NO. RN121951. II.C. Motion to Deem Allegations Admitted for Failure to Respond to Notice of Charges and Recommended Discipline II.C. AGENA Respondent Name Lic/Cert # Board Legal Staff Resolution II.C.6. Colby Danielle Martin LP042452 Revoke Campbell The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Campbell Assistant Attorneys General, represented the State. Campbell addressed the Board with additional information and requested the Board accept the State s recommended discipline for the above listed. The above listed license holder was present and addressed the Board and was not represented by legal counsel. moved, seconded, and it was unanimously carried to grant the State s Motions to Deem Allegations Admitted. AzBN January 2015, Regular Board Meeting Minutes 26

moved, seconded, and it was unanimously carried to accept the Factual Allegations as Findings of Fact and Alleged Violations as Conclusions of Law from the Notices of Charges. moved, seconded, and it was unanimously carried to accept the State s recommended discipline for Agenda Items II.C.6. II.C. Motion to Deem Allegations Admitted for Failure to Respond to Notice of Charges and Recommended Discipline II.C. AGENA Respondent Name Lic/Cert # Board Legal Staff Resolution II.C.1. Richard Anthony Cole CNA437126133 Revoke Campbell II.C.2. Kara Michele Gallagher RN142387/LP038637 Revoke Campbell II.C.3. Lou Ann Gramlich RN151045 Revoke Campbell II.C.4. Karyn Digioacchino LP034753 Revoke Campbell II.C.5. Mona Liz Lopez CNA1000029266 Revoke Campbell II.C.7. Latoya Morehead-Ruff LP042480 Revoke Campbell II.C.8. Courtney Renee Oliver RN138477 Revoke Campbell II.C.9. Isabel Morales Ramos CNA1000029476 Decree of Campbell Censure II.C.10. Erma S. Salas CNA139986103 Decree of Campbell Censure II.C.11. Saul A. Torres CNA999948550 Revoke Campbell II.C.13. Juan Manuel Maldonado CNA1000031495 Revoke Van Langen II.C.14. Miranda Leigh Smith CNA1000029396 Revoke Van Langen II.C.15. Derek M. Stevens CNA1000033823 Decree of Van Langen Censure II.C.16. Rachelle Annette Warner CNA999992612 Decree of Van Langen Censure II.C.17. Harrison Lamar Hall LP048818; Revoke Campbell CNA1000034887 II.C.18. Bonnie Gerstenlauer RN167834 Revoke Campbell II.C.19. Tammi Lucille Romero CNA1000015087 Revoke Campbell The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Campbell, Assistant Attorneys General, represented the State. Campbell addressed the Board and requested the Board accept the State s recommended discipline for the above listed. The above listed license/certificate holders were not present and were not represented by legal counsel. moved, seconded, and it was unanimously carried to grant the State s Motions to Deem Allegations Admitted. AzBN January 2015, Regular Board Meeting Minutes 27

moved, seconded, and it was unanimously carried to accept the Factual Allegations as Findings of Fact and Alleged Violations as Conclusions of Law from the Notices of Charges. moved, seconded, and it was unanimously carried to accept the State s recommended discipline for Agenda Items II.C.1.through II.C.5., II.C.7 through II.C.11, and II.C.13 through II.C.19. II.D. Rehearing Requests or Review of Board Decision II.D.1. Rose Tonetta Reed CNA Applicant (Campbell) The proceeding began at 9:22 a.m., with the following Board members present:,,,,,, and. The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elisabeth Campbell, Assistant Attorney General, represented the State. Reed was not present and was not represented by legal counsel. Campbell addressed the Board and recommended the Board deny request for rehearing review. moved, seconded, and it was unanimously carried to deny request for rehearing review. II.G. Hearing Department Investigative Reports and/or Issue Notice of Charges and/or Issue Complaint and Notice of Hearing II.G.1. Thomas Vernon Kimble RN124011 (Campbell) Campbell addressed the Board with additional information. Kimble was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information contained in the Investigative Reports, the State request that the Board issue the attached Complaint and Notice of Hearing. II.H.2. Andrea Michelle Parpart RN133307 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Elizabeth Campbell, addressed the Board and recommended the Board to consider to issue a Letter of Concern. Parpart was present and addressed the Board and was not represented by legal counsel. moved, seconded, and it was unanimously carried to issue a Letter of Concern for the August 21, 2014, convictions for two counts of Possession of Drug Paraphernalia, designated as AzBN January 2015, Regular Board Meeting Minutes 28

misdemeanors on November 4, 2014, based upon conduct included in Consent Agreement and Order No. 1204043. II.H.3. Setima Denise Ager CNA Applicant (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Elizabeth Campbell, addressed the Board and recommended the Board to consider Consent Agreement for Stayed Suspension. Ager was present and addressed the Board and was not represented by legal counsel. moved, seconded, and after discussion it was unanimously carried, based upon the findings of fact and statue/rule violations identified in the investigative report, offer a Consent Agreement for a minimum 24 month stayed suspension, with the attached stipulations amended to include: drug testing twice a month for six month. If not signed within 30 days, deny certification. II.H.5. Aimee Michelle Engber CNA1000016740 (Campbell) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Elizabeth Campbell, Assistant Attorney General, represented the State. Elizabeth Campbell, addressed the Board and recommended the Board to accept the proposed signed Consent Agreement. Engber was present and was not represented by legal counsel. moved, seconded, and it was unanimously carried, based upon the findings of fact and statue/rule violations identified in the investigative report, offer a Consent Agreement for a minimum 12 month stayed suspension, to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. II.H.8. Stephanie Smith RN148284 (Van Langen) The Board was represented by Christopher Munns, Assistant Attorney General, and Division of Solicitor General. Sophia Van Langen, Assistant Attorney General, represented the State. Van Langen, addressed the Board with additional information and recommended the Board to consider Consent Agreement for Decree of Censure. Smith was present and addressed the Board and was not represented by legal counsel. moved, seconded, and it was unanimously carried, based upon the findings of fact and statue/rule violations identified in the investigative report, upon meeting all certification AzBN January 2015, Regular Board Meeting Minutes 29

requirements and signing a Consent Agreement for a Decree of Censure, grant licensure. If not signed within 30 days, issue Notice of Charges. The meeting recessed at 9:49 a.m., and reconvened at 10:04 a.m. II.I. APRN/RN/LPN/CNA Investigative Report/Potential Summary Suspension Pursuant to A.R.S. 41-1092.11(B) and/or Acceptance of a Consent Agreement and/or Adoption of Complaint & Notice of Hearing II.I.2. Adrian Wayne Lilly RN154892 (Kerrigan) The proceeding began at 10:05 a.m. with the following Board members present:,,,,, and. Campbell, Assistant Attorney General, provided legal advice. Kerrigan addressed the Board with a brief summary of the case. Lilly was not present and was not represented by legal counsel. Based upon the information presented at this meeting, Board members discussed whether a showing of extraordinary circumstances or the possibility of irreparable harm has been made supporting the need for a Summary Suspension. moved, seconded, and it was unanimously carried, based upon the information presented at this meeting and the information contained in the investigative report, to accept and adopt the proposed preliminary Findings of Fact and Conclusions of Law of the Findings set forth in the draft Order attached to the investigative report and amended to include: additional Findings of Fact. Board members discussed whether the foregoing conduct poses an immediate threat to the public health, safety, or welfare and requires emergency action pursuant to A.R.S. 41-1092.11(B). moved, seconded, and it was unanimously carried, based upon the information presented at this meeting, the findings of fact and statute/rule violations identified in the investigative report including new finding of facts, and make a finding that public health safety and welfare imperatively requires emergency action and issue an Order summarily suspending the license of Adrian Wayne Lilly RN154892, pending further hearing. The hearing shall be promptly instituted and determined within 60 days. It was therefore ordered that the license of RN154892 be suspended effective with the service of the written Order, and that Lilly will immediately cease practice as a nurse/certified nursing assistant. This suspension shall remain in effect pending a public hearing and final decision by the Arizona State Board of Nursing pursuant to A.R.S. 32-1664. AzBN January 2015, Regular Board Meeting Minutes 30

II.I.3. Abram Jean Hohm RN166423 (Kerrigan) The proceeding began at 10:10 a.m., with the following Board members present:,,,,, and. Campbell, Assistant Attorney General, provided legal advice. Kerrigan addressed the Board with a brief summary of the case. Hohm was present and addressed the Board and was not represented by legal counsel. Based upon the information presented at this meeting, Board members discussed whether a showing of extraordinary circumstances or the possibility of irreparable harm has been made supporting the need for a Summary Suspension. moved, seconded, and it was unanimously carried, based upon the information presented at this meeting and the information contained in the investigative report, to accept and adopt the proposed preliminary Findings of Fact and Conclusions of Law of the Findings set forth in the draft Order attached to the investigative report. Board members discussed whether the foregoing conduct poses an immediate threat to the public health, safety, or welfare and requires emergency action pursuant to A.R.S. 41-1092.11(B). moved, seconded, and it was unanimously carried, based upon the information presented at this meeting, the findings of fact and statute/rule violations identified in the investigative report, and make a finding that public health safety and welfare imperatively requires emergency action and issue an Order summarily suspending the license of Abram Jean Hohm RN166423, pending further hearing. The hearing shall be promptly instituted and determined within 60 days. It was therefore ordered that the license of RN166423 be suspended effective with the service of the written Order, and that Hohm will immediately cease practice as a nurse/certified nursing assistant. This suspension shall remain in effect pending a public hearing and final decision by the Arizona State Board of Nursing pursuant to A.R.S. 32-1664. After further discussion the motion withdrawn. moved, seconded, and it was unanimously carried to allow Respondent one week to decide if he will sign a Consent Agreement for the standard CANDO discharge, 12 month Stayed Revocation/Suspension followed by 24 month Stayed Revocation/Probation, followed by 12 month standard Probation. If not resolved within 7 days, proceed with Summary Suspension. AzBN January 2015, Regular Board Meeting Minutes 31

II.I.4. Tamara Christine Slade RN163348; CNA1000014975 (Kerrigan) (aka: Anton) The proceeding began at 10:22 a.m., with the following Board members present:,,,,, and. Slade was not present and was not represented by legal counsel. moved, seconded, and it was unanimously carried based upon the information in the investigative report, accept the signed Consent Agreement for twelve months Stayed Revocation/ Suspension followed by twenty-four months Stayed Revocation/Probation, followed by twelve months standard Probations, and to include the attached stipulations. III. Board Reports Regarding Executive Director/Designee Delegated Duties: Cases Dismissed, Letters of Concern, Cases Closed Through Settlement, Imposters and Court Ordered Revocations, Lapsed Licenses/Certificate Signed Agreement III.A. Board Information Regarding Cases Dismissed Pursuant to ARS 32-1605.01 (C) 1 Information was provided to the Board regarding cases dismissed pursuant to ARS 32-1605.01 (C) 1 III.B. Board Information Regarding Letters of Concern Issued Pursuant to ARS 32-1605.01 (C) 4 Information was provided to the Board regarding Letters of Concern issued pursuant to ARS 32-1605.01 (C) 4. III.C.a-cc Information was provided to the Board regarding lapsed licenses/certificates signed Consent Agreement. III.D. Board Information Regarding Cases Closed Through Settlement 1. Anne Marie Owens RN115007 (Kerrigan) 2. Michelle Antoinette Hartley RN148883; LP043058 (Kerrigan) 3. Cory Marie Benton RN164598 (Kerrigan) Information was provided to the Board regarding cases closed through settlement. III.E. Board Information Regarding Imposters, Cease and Desist Orders and Court Ordered Revocations III.E.1. Tinna Kay Lujan CNA1000027043 (Monas) (aka: Hargarten; Leduc; Tinna K; Schmid; Paaso) Information was provided to the Board regarding Notice of revocation. III.C. Board Information Regarding Lapsed Licenses/Certificates Signed Consent Agreement III.C.1. Von Alois Marschik RN185883 (Smith) Information was provided to the Board regarding signed Consent Agreement. AzBN January 2015, Regular Board Meeting Minutes 32

IV. Lapsed Licenses & Certificates, Felony Bar Cases, Notice of Charges, Notice of Denial of Application for Licensure/Certification, Applicants for Licensure IV.A. Lapsed Licenses & Certificates: Possible Administrative Penalty IV.A.1. Board Staff Recommendation: Offer Consent Agreement (Drafton) Agenda # Name License/Certificate # Penalty Amount IV.A.1.a. Sherry Araus CNA1000023035 $75 IV.A.1.b. Lydia Arceneaus CNA1000027361 $25 IV.A.1.c. Andrew Mark Atem CNA1000012109 $75 IV.A.1.d. Christina Betom CNA1000018505 $25 IV.A.1.e. Wendy Ann Bishop CNA1000026611 $50 IV.A.1.f. Elizabeth Marie Boni CNA1000028307 $25 IV.A.1.g. Javier Cordova Calixtro CNA1000022842 $75 IV.A.1.h. Norma Sharon De La Cruz CNA1000003888 $25 IV.A.1.i. Ardiana Frroku CNA1000021666 $75 IV.A.1.j. Margarita Higgins CNA999996601 $25 IV.A.1.k. Beverly Horlacher CNA1000032291 $25 IV.A.1.l. Micah Todd Huish CNA1000038014 $25 IV.A.1.m. Nia Jones CNA610445519 $25 IV.A.1.n. Kulwinder Kaur CNA1000016790 $25 IV.A.1.o. Chelsie Iola Kirby CNA1000006450 $25 IV.A.1.p. Bridgette McCoy CNA999989083 $75 IV.A.1.q. John Dale Pfeiffer LP042036 $100 IV.A.1.r. Arlene Ramirez Gomez CNA1000037255 $25 IV.A.1.s. Andrea Standard CNA1000005495 $25 IV.A.1.t. Kristal Jane Stanley CNA999990563 $25 IV.A.1.u. Terry Taylor CNA1000033791 $25 IV.A.1.v. Latoya Ann Tye CNA1000002927 $25 IV.A.1.w. Melissa L. Uesele CNA971491103 $25 IV.A.1.x Barbara Lynn Vogel CNA999998464 $25 IV.A.1.y. Terri Ann Ware RN073734 $500 IV.A.1.z. Chaunasea Williams CNA1000019515 $75 moved, seconded, and it was unanimously carried, based on the Finding of Fact and statute/rule violations identified in the investigative report, to offer a Consent Agreement for an Administrative Penalty for the amount stated for working on an expired license/certificate. If the Administrative Penalty is not paid within 30 days of the effective date of the order, issue Notice of Charges; and referral of the employer will be made to the Department of Health Services for licensee/certificate holders working on a lapsed license/certificate for three months or greater. IV.B. Felony Bar Cases IV.B.1. Board Staff Recommendation: Adopt Order of Denial for Applicants Agenda # Name License/Certificate # Staff IV.B.1.a. Renee Engber CNA Exam Arias IV.B.1.b. Maria Velimirovich CNA Exam Arias IV.B.1.c. Suleme N Flores Sanchez CNA Exam Phelan IV.B.1.d. Lizeth Samano CNA Renewal Phelan AzBN January 2015, Regular Board Meeting Minutes 33

moved, seconded, and it was unanimously carried to adopt the attached Order of Denial for Agenda Items IV.B.1.a. through a-d. V.B.4. Rebecca Rose Gonzales CNA1000032746 (Greabell) Gonzales was present and available for questions. moved, seconded, and it was unanimously carried, based on the information in the investigative report, issue Notice of Charges. V.C.4. Traci Jo Kujath RN181632 (Sutter/Austin) Kujath was present and addressed the Board. moved, seconded, and it was unanimously carried to decrease Respondent s drug testing frequency to once per month. VI.D.3. Nela Ve Viche CNA Examination (Morton) Viche was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements, signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. VI.D.5. Pamela Jean Spangler CNA Re-issuance (Morton) Spangler was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing a Consent Agreement for 12 month Stayed Revocation and to include attached stipulations grant re-issuance of certification. If not signed within 30 days, deny re-issuance. VI.E.6. Adam Vaughn Panyko CNA1000021763 (Pilder) Panyko was present and addressed the Board. moved, seconded, and it was unanimously carried to issue a Letter of Concern for on or about May 31, 2013, while Respondent was employed as a CNA at Hospice of Arizona, documented four visits and having provided care to four patients at Cc s Adult care group home in Surprise, Arizona, that Respondent didn t make. VI.H.3. Julainna Lynn Eubanks RN173299 (Olson) (aka: Julainna Rozema, Julainna Lee) Olson addressed the Board with additional information. Eubanks was present and addressed the Board. moved, seconded, based upon the information in the investigative report, offer a Consent Agreement for a 24 month probation to include the attached stipulations. If not signed within AzBN January 2015, Regular Board Meeting Minutes 34

30 days, issue a Notice of Charges. After discussion the motion failed with five opposed and two in favor. YES 2 X X NO 5 X X X X X moved, seconded, and it was unanimously carried, based upon the Findings of Fact and statute and rule violations, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue a Notice of Charges. VI.P.8. Jennifer Lynn LoMoglio TRN187024; RN Endorsement (Galan) (aka: Wayland; Clarke) Galan addressed the Board with additional information. Attorney Teressa Sanzio was present and addressed the Board. LoMoglio was present telephonically and available for questions. Attorney Cynthia Mikos was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried to allow applicant to withdraw her application for licensure in Arizona. II.I.1. James Scott Bryant CRNA0745 (Hunter) Hunter addressed the Board with additional information. Attorney M. Brent Peugnet was present and addressed the Board. Bryant was present available for questions. and moved, seconded, and it was unanimously carried, on a determination of reasonable cause based on the facts alleged in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a substance abuse evaluation to be completed by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. Board members discussed and agreed there was no immediate harm to the public health, safety, or welfare requiring emergency action pursuant to A.R.S. 41-1092.11(B). VI.L.1. Kimberly Michelle Flake RN161783; AP Exam (Dahn) moved, seconded, and it was unanimously carried to reopen Agenda Item VI.L.1. Dahn addressed the Board with additional information. Attorney Teressa Sanzio was present and addressed the Board. Flake was present and available for questions. moved, seconded, upon meeting all APRN certification requirements, grant APRN certificate and issue a Letter of Concern for practicing outside the scope of a RN when you performed a vaginal examination to check Patient A s cervix, without provider supervision or orders, and failure to maintain a patient record that accurately reflects the nursing assessment, care, treatment, and other nursing services provided to the patient on or about June 13, 2013, in Chandler, Arizona. After discussion the motion carried with five in favor and two opposed. AzBN January 2015, Regular Board Meeting Minutes 35

YES 5 X X X X X NO 2 X X VI.J.6. Cheryl A. Petruce-Garcia LP035680 (Barker) (aka: Petruce) Barker addressed the Board with additional information. Petruce-Garcia was present and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure and amended not to include: a $500 Civil Penalty. If not signed within 30 days, issue Notice of Charges. VI.J.9. Devin James Thomas CNA Exam (Barker) Thomas was present and addressed the Board. moved, seconded, and it was unanimously carried to continue the investigation to allow applicant the opportunity to voluntarily obtain a substance abuse relapse evaluation to be completed by a Board approved evaluator, to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.26. Jennette Leigh Encinas RN Exam (Phelan) Encinas was present and addressed the Board. moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for your December 1, 2003, conviction of DUI, a misdemeanor, in the Lordsburg Magistrate Court, Hidalgo County, New Mexico, and your January 10, 2010, conviction of DUI, a misdemeanor, in the City Court of Tucson, Arizona. VI.S.33. Alexander S Shore-Fritz CNA Exam (Phelan) Shore-Fritz was present and available for questions. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a 24 month stayed revocation and to include the attached stipulations, grant certification. If not signed within 30 days, deny certification. AzBN January 2015, Regular Board Meeting Minutes 36

IX. Dialogue with Nursing Students The Board members and staff dialogued with Grant Canyon University nursing students regarding Board functions, policies and procedures. Questions were asked on: The role of the investigator How long does it take to complete an investigation? Can a person apply for a RN license if their CNA certificate has been previously been revoked? Advisement to students by Board members regarding importance of preventing DUI s Difference between Arizona Nurses Association and The Board of Nursing Advisement to students by Board members regarding not to be afraid to ask questions and report any error that was made How to acquire a position on the Board and necessary preparations Terms of Consent Agreements The meeting recessed at 12:15 p.m., and reconvened at 1:05 p.m. V.B.2. Kelly Lynne Flores RN137531/AP4946 (Greabell) Greabell addressed the Board and confirmed receipt of additional information. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issued Notice of Charges. V.B.3. Rachael Ashley Porter RN160001 (Greabell) moved, seconded, and it was unanimously carried, based on the information in the investigative report, offer a Consent Agreement for a minimum 12 month stayed suspension/probation with terms and conditions. If not signed within 30 days, issue Notice of Charges. Consent Agreement and Order No. 1003092 shall remain in effect and enforceable until the matter is resolved. V.C.2. Megan Michelle Bartels RN093720 (Sutter/Austin) moved, seconded, and it was unanimously carried to allow Respondent to enter the step down component of the Order where reports from AA and Nurse Recovery Group will no longer be required, and Respondent shall submit to on-call urine drug screens as requested by the Board or its designee. V.C.5. Katie Laurine Tejada CNA1000013791 (Sutter/Austin) moved, seconded, and it was unanimously carried to Terminate Findings of Fact, Conclusions of Law and Amended Order No. 1003041. V.C.6. Jacqueline Ann Mcgrath RN057437 (Sutter/Austin) moved, seconded, and it was unanimously carried to terminate Consent Agreement and Order No. 1111097. V.C.7. Anastasia L. Daly RN109974; LP034045; CNA912961010 (Flores) moved, seconded, and it was unanimously carried, based upon the finding of fact and statute/rule violations identified in the investigative report, the information in the investigative report, issue Notice of Charges. AzBN January 2015, Regular Board Meeting Minutes 37

V.A. Board Staff Recommendation: Terminate Previously Issued Board Orders after Full Compliance, RN/LP/CNA (Legal Assistant) moved, seconded, and it was unanimously carried to approve the full compliance list to terminate Board Order if no evidence of non-compliance with Board Order/Consent Agreement exists. VII.A.5. Board Educational Session: Professional Sexual Misconduct- Dr. Steven Gray Dr. Steven Gray presented Educational session regarding Professional Sexual Misconduct. VII.B. Educational Reports and Rules Randolph/Doolen VII.B.1. Nurse Assistant Programs Approved by the Executive Director Information was provided to the Board regarding Nurse Assistant Programs approved by the Executive Director. VII.B.2. Education Updates: a. University of Phoenix Nursing Program Administrator b. Chamberlain College Accreditation Update c. Everest College Change in Ownership d. Coconino Community College Nursing Program Administrator e. Pima Medical Institute-Tucson Administrative Change Bonnie Wilson from Everest College was present and addressed the Board. Information was provided to the Board regarding Education Updates. VII.B.3. Educational Records Evaluation Service (ERES) Report of Compliance moved, seconded, and it was unanimously carried to dismiss the complaint. VII.B.4. Mohave Community Collage RN Refresher Program, Renewal of Approval Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to renew the approval of Mohave Community College RN Refresher Program. VII.B.5. Mohave Community Collage LPN Refresher Program, Renewal of Approval Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to renew the approval of the LPN Refresher Program at Mohave Community College. VII.B.6. Innovative Academic Solutions LPN Refresher Program, Renewal of Approval Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to renew the approval of Innovative Academic Solutions LPN Refresher Program. VII.B.7. Mesa Community College RN Refresher Program, Renewal of Approval Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to renew the approval of the RN Refresher Program at Mesa Community College. VII.B.8. Paradise Valley Community College RN Program Investigative Report moved, seconded, and it was unanimously carried, based upon the information contained in the investigative report, dismiss the complaint. VII.B.9. Pima Community College Investigative Report moved, seconded, and it was unanimously carried, based upon the information contained in the investigative report, dismiss the complaint. AzBN January 2015, Regular Board Meeting Minutes 38

VII.B.10. Pima Medical Institute Tucson RN Program Investigative Report moved, seconded, and after discussion it was unanimously carried, based upon the information contained in the investigative report, dismiss the complaint. The motion carried with four in favor and three opposed. YES 4 X X X X NO 3 X X X VII.B.11. Coconino Community College Follow-up Site Visit Ronda Doolen addressed the Board. Doolen provided update regarding program status. No motion, program will continue probation. VII.B.12. K s Resolution of Deficiencies Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to accept information provided by K s Training and Learning Center Nursing Assistant Program and findings from a site visit conducted on November 12, 2014, as evidence of resolution of the deficiencies. VII.B.13. Cactus Wren Resolution of Deficiencies and Renewal of Approval Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to accept information provided by Cactus Wren Training Program Certified Nursing Assistant Program and findings from a site visit conducted on January 6, 2014, as evidence of resolution of the deficiencies cited on November 21, 2014. Restore approved status to the program and issue a Letter of Concern for a first time certifying exam pass rate of 58% on the manual skill portion for 2014. VII.B.14. Test Advisory Panel Recommended Changes Ronda Doolen addressed the Board. moved, seconded, and it was unanimously carried to accept and approve the additional proposed changes to the CNA Testing with effective date on March 1, 2015. VII.B.15. Report of Newly Licensed RNs 2014 Information regarding employment outlook for Newly Licensed RN s appears to have improved to a great extent in 2014. VII.E.1.c. AO Draft Central Line Insertion Bontrager addressed the Board. Omar Beltrom and Dr. Karla Banning were present and available for questions. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Central Line Insertion. After discussion it was amended to remove APRN from RN scope of practice. VII.E. Committee Reports VII.E.1. Scope of Practice //Board Staff/Bontrager VII.E.1.a. December 2, 2014 Draft Minutes Scope of Practice Committee meeting draft minutes of December 2, 2014, were provided to the Board. VII.E.1.b. AO Draft Nitrous Oxide Administration Bontrager addressed the Board. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Nitrous Oxide Administration. AzBN January 2015, Regular Board Meeting Minutes 39

VII.E.1.d. AO Medical Esthetic Procedures Performed by Licensed Nurses Bontrager addressed the Board. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Medical Esthetic Procedures by Nurses. VII.E.1.e. AO Draft Ventilator Care by LPNs Bontrager addressed the Board. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Ventilator Care by LPNs. VII.E.1.f. AO Draft Cardiac Electrophysiology Related Procedures by RNs Bontrager addressed the Board. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Cardiac Electrophysiology Related Procedures by RNs. VII.E.1.g. AO Draft Pre Hospital Nursing Bontrager addressed the Board. moved, seconded, and it was unanimously carried to approve the Advisory Opinion on Pre Hospital Nursing. left the meeting at 2:48 p.m. IV.D. Board Staff Recommendation: Grant Licensure IV.D.1. CeZanne Stutesman RN Exam (Bontrager) Bontrager addressed the Board and noted it should be RN Renewal. Stutesman was present telephonically and available for questions. moved, seconded, and it was unanimously carried to grant Respondent s request to withdraw her RN renewal application, retire her LPN license, and direct Respondent to apply for renewal of any license only after completing a refresher course, and to submit only paper applications for renewal. YES 6 X X X X X X ABSENT 4 X X X X returned to the meeting at 2:50 p.m. VI.F.7. Kimberlie Walker CNA1000001184 (Alberty) Walker was present and addressed the Board. moved, seconded, and it was unanimously carried upon a determination of reasonable cause, based on the information in the investigative report, and material presented at this Board meeting, and at no cost to the Board, issue an Interim Order for a psychological evaluation to include a substance abuse evaluation by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information identified in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. The meeting recessed at 2:53 p.m., and reconvened at 3:15 p.m. AzBN January 2015, Regular Board Meeting Minutes 40

VI.B.1. Priscilla Adams CNA Exam (Monas) (aka: Trejo, Lacy) moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. After discussion the motion carried with four in favor and three opposed. YES 4 X X X X NO 3 X X X VI.B.2. Lorenzo Chapparo CNA999948620 (Monas) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. VI.B.3. Kelly Adelina Chuquimia CNA Endorsement (Monas) moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for her 2012 conviction of Retail Theft-Take Merchandise, a misdemeanor. VI.B.4. Stephen James Lynd RN172725 (Monas) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue a Notice of Charges. VI.B.5. Jeffrey S. Martz CNA247005780 (Monas) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. VI.B.7. Donna Harrier TLP048344; Expired (Monas) (aka: Veen, Trotter, Schantz) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. The motion carried with six in favor and one opposed. AzBN January 2015, Regular Board Meeting Minutes 41

YES 6 X X X X X X NO 1 X VI.B.8. Marisol Ruiz Mancinas CNA1000022944; LP Exam (Monas) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, upon meeting all licensure requirements, accept the signed Stipulated Agreement for at minimum, 36 month CANDO participation and grant licensure. VI.B.9. Shelly Zednick CNA Endorsement (Monas) (aka: Orrick) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements, signing a Consent Agreement for a Decree of Censure, grant certification. If not signed within 30 days, deny certification. VI.C.2. Alex Borcorman CNA Exam (Richter) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.C.6. Steven Michael Lidster CNA Exam (Richter) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.C.7. Kellie Lynn Stoll CNA1000011261 (Richter) moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based on the information in the Investigative Report, and material presented at this Board meeting, and at no cost to the Board, issue an Interim Order for a psychological evaluation, to include a substance abuse and anger management evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule violations identified in the investigative AzBN January 2015, Regular Board Meeting Minutes 42

report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.C.9. Carole Elaine Siegel RN031440 (Richter) (aka: Drew) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a $250 Civil Penalty. If not signed within 30 days or payment not received within 60 days, issue a Notice of Charges. VI.C.10. Sherry Gail Waymire CNA Endorsement (Richter) (aka: Stricklin) moved, seconded, and it was unanimously carried, upon meeting all certification requirements, grant certification, and issue a Letter of Concern for your July 8, 2009, conviction in the Quartzsite Justice Court, Arizona, case number CR2009-00236 for Criminal Damage, a class two misdemeanor and for denying a conviction for the 2009 arrest and/or to failure to submit a requested explanation for the 2009 arrest. VI.C.14. Armando Roy Molina CNA Exam (Richter) Richter addressed the Board and confirmed receipt of additional information. Molina was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements, signing a Consent Agreement for a $50 Civil Penalty and payment of the civil penalty, grant certification. If not signed within 30 days or payment of the Civil Penalty not received within 60 days, deny certification. VI.C.15. Juan Felix Garcia CNA Exam (Richter) (aka: Juan Felix Garcia Rios) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.C.16. Amber Elise McDaniel CNA1000028026 (Richter) McDaniel was present telephonically and available for questions. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for 24 month stayed revocation, and to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. AzBN January 2015, Regular Board Meeting Minutes 43

VI.C.17. Debbie Lee Hernandez CNA Exam (Richter) (aka: Orrick) moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for your September 24, 2005, citation for Assault/Domestic Violence in Phoenix, Arizona; your April 24, 2008, citation for Assault/Domestic Violence in Phoenix, Arizona and your March 12, 2009, citation for Violation of Court Order in Phoenix, Arizona, which resulted in no charges being filed. VI.D.1. Debra Jean Ladouceur RN Endorsement (Morton) moved, seconded, and after discussion it was unanimously carried, upon meeting all licensure requirements grant licensure and issue a Letter of Concern for your multiple misdemeanor convictions of petty theft, possession of a controlled substance, and burglary in Orange County Municipal Court, in Santa Ana, California, all prior to 1984. VI.D.2. Aimee Jae Lonon CNA Examination (Morton) Morton addressed the Board with additional information. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.D.4. Ronna Kay Stanley RN097090 (Morton) moved, seconded, and it was unanimously carried, on a determination of reasonable cause based on the information in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a substance abuse evaluation to be completed by a Board approved psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. AzBN January 2015, Regular Board Meeting Minutes 44

VI.D.7. Mary Ellen Brandon RN Re-issuance (Morton) Morton addressed the Board with additional information. Brandon was present telephonically and available for questions. moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. The motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.D.8. Carlos Daniel Lee CNA Endorsement (Morton) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.E.2. Melodee Lee Boss CNA585197803 (Pilder) (aka: Anderson; Lack) moved, seconded, and it was unanimously carried to issue a Letter of Concern for manipulating and digitally palpating a sebaceous cyst on a patient s sternum area to assess for warmth, which is out of a CNAs scope of practice, while on duty at Northern Cochise Nursing Home in Wilcox, Arizona on or about July 13, 2013. VI.E.4. Patricia Patsy Kay Klahn LP021024 (Pilder) moved, seconded, and after discussion it was unanimously carried to issue a Letter of Concern for stating derogatory comments to a patient while working on duty as a LPN at Ridgecrest Healthcare in Phoenix, Arizona, on or about August 24, 2013. VI.E.5. Maria Isela Lopez CNA1000018493 (Pilder) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. VI.E.7. Magdalena Flores Lucarelli CNA1000012479 (Pilder) (aka: Flores-Lucarelli) Pilder addressed the Board with additional information. moved, seconded, and after discussion it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. AzBN January 2015, Regular Board Meeting Minutes 45

VI.E.9. Vanessa Ann Amos CNA1000022898 (Pilder) (aka: Vanessa A. Spurgeon) Amos was present telephonically and available for questions. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue Notice of Hearing. VI.E.10. Monique Trevino Aguilar CNA1000040466 (Pilder) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue Notice of Charges. VI.E.12. Melanie K. Aubert CNA999949223 (Pilder) (aka: Melanie Kay Ruehrmund; Jackie K. Davey; Melanie K. Davey; Melanie Davey) moved, seconded, and it was unanimously carried, based upon the information identified in the Investigative Report, issue a Notice of Charges. VI.F.1. Deanna Kay Brayton CNA Exam (Alberty) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.F.2. Jason David Dillon RN Endorsement (Alberty) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements, signing a Consent Agreement for a $200 Civil Penalty and payment of the Civil Penalty, grant licensure. If not signed within 30 days or payment not received within 60 days, deny licensure. VI.F.3. Alex Haro CNA1000023763 (Alberty) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. VI.F.4. Shawn Marie Korting CNA1000019371 (Alberty) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. VI.F.6. Sara P. Sanchez CNA99999027 (Alberty) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. AzBN January 2015, Regular Board Meeting Minutes 46

VI.F.8. Stephen Ray Greco CNA Exam (Alberty) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements, and signing a Consent Agreement for a minimum 12 month stayed revocation, to include the attached stipulations, grant certification. If not signed within 30 days, deny certification. VI.F.9. Samantha Marie Sligar CNA1000028461 (Alberty) moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based upon the information in the investigative report, and material presented at this Board meeting, at no cost to the Board, issue an Interim Order for a psychological evaluation to include an anger management evaluation by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.F.10. Melody Kim Glassbrook CNA1000040008 (Alberty) Glassbrook was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Complaint and Notice of Hearing. VI.F.11. Deann Jean Stevens CNA Endorsement (Alberty) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, offer a Consent Agreement for a minimum 18 month stayed revocation, to include the attached stipulations. If not signed within 30 days, deny certification. VI.G.1. Gabriel Olugbemi Adisa CNA Exam (Ingram) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a substance abuse evaluation, at no cost to the Board, to be completed by a Board approved doctoral prepared evaluator and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. AzBN January 2015, Regular Board Meeting Minutes 47

VI.G.2. Kimberly Ann Barnes RN172648 (Ingram) Ingram addressed the Board with additional information. moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based upon the information in the investigative report and material presented at this Board meeting, and at no cost to the Board, issue an Interim Order for a psychological evaluation to include a substance use evaluation by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.G.3. Tracy Marie Carrier CNA1000026006 (Ingram) (aka: Holz) moved, seconded, and it was unanimously carried, upon a determination of reasonable cause, based upon the information in the investigative report, and material presented at this Board meeting, at no cost to the Board, issue an Interim Order for an neuropsychological evaluation and substance abuse evaluation to be completed by a Board approved licensed psychologist and to include any additional testing deemed necessary by the evaluator, to be completed within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue a Notice of Charges and include the factual allegations and alleged violations of statute and rule for failure to comply with the Interim Order. VI.G.5. Diana Lee King CNA Exam (Ingram) (aka: Cullins) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a minimum 12 month stayed revocation to include the attached stipulations, grant certification. If not signed within 30 days, deny certification. VI.G.6. Jerisha Janell McLin CNA Exam (Ingram) Ingram addressed the Board and confirmed receipt of additional information. moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation to include an substance use evaluation, at no cost to the Board, to be completed by a Board approved licensed psychologist and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. AzBN January 2015, Regular Board Meeting Minutes 48

VI.G.9. Tiffany Michelle Murphy LP047855 (Ingram) moved, seconded, and it was unanimously carried to issue a Letter of Concern for her December 19, 2012, conviction of DUI with BAC greater than.15, a misdemeanor, in Marana Municipal Court, Marana, Arizona; and her failure to keep the Board updated with changes in address. VI.G.11. Zachary Ryan Boisselle RN157599 (Ingram) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a minimum 12 month probation to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.G.12. Crystal L. Jenkins RN094482; LP030488; CNA560872629 (Ingram) moved, seconded, and it was unanimously carried, based upon information in the investigative report, offer a Consent Agreement for a minimum 12 month probation to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.H.8. Christina Michele Willeford RN133982 (Olson) Olson addressed the Board. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. VI.H.9. Michael James Shupe RN041528 (Olson) Olson addressed the Board and confirmed receipt of additional information. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a minimum 12 month probation to include the attached stipulations. If not signed within 30 days, issue a Notice of Charges. VI.I.1. Matthew John Goins CNA Exam (Arias) moved, seconded, and it was unanimously carried to table Agenda Item VI.I.1. VI.I.2. Sara Lyn Hamilton CNA Exam (Arias) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure/certification requirements and signing a Consent Agreement for a Decree of Censure, grant licensure. If not signed within 30 days, deny certification. AzBN January 2015, Regular Board Meeting Minutes 49

VI.I.3. Alvin Matthew Norman CNA Exam (Arias) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.I.4. Brandy Marie Peterson CNA Exam (Arias) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.I.5. Phillip Dal Morton Sherwood CNA Exam (Arias) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.I.1. Matthew John Goins CNA Exam (Arias) moved, seconded, and it was unanimously carried to reopen Agenda Item VI.I.1. Goins was present telephonically and addressed the Board. moved, seconded, and after discussion it was unanimously carried to continue the investigation to allow applicant the opportunity to voluntarily obtain a psychological evaluation to be completed by a Board approved licensed psychologist, to include an anger management evaluation and amended to include: honesty integrity evaluation and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed with 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.J.1. Cordelia M. Coriz CNA Exam (Barker) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. AzBN January 2015, Regular Board Meeting Minutes 50

VI.J.2. Daniel Dee Fields RN160912 (Barker) moved, seconded, and it was unanimously carried, on a determination of reasonable cause based upon the information in the investigative report at no cost to the Board, issue an Interim Order for a psychological evaluation, with an emphasis on substance abuse, to be completed by a Board approved evaluator, who is a licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. VI.J.3. Pamela Lynne Hefner CNA Endorsement (Barker) (aka: Godo) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.J.5. Monique C. Jones CNA Exam (Barker) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.J.8. Deonna Dee Shanks RN178466 (Barker) (aka: Lamb; Ballard) moved, seconded, and it was unanimously carried, based upon information in the investigative report, issue a Letter of Concern for your October 17, 1994, arrest for battery by Rensselaer (Indiana) Police Department that did not result in prosecution; and for your September 3, 2011, conviction of operating a pontoon boat while intoxicated, a misdemeanor, in the Monroe Circuit Court in Bloomington, Indiana. VI.K.2. Cindy Lou Graves RN156783 (Kish) moved, seconded, and it was unanimously carried to issue a Letter of Concern for failing to confirm with the patient s physician an order to discharge Patient A on December 27, 2012, while employed with Banner Staffing Services and on duty at Banner Thunderbird Medical Center, Phoenix, Arizona. VI.K.3. Tabitha Lynn Cairns LP042752 (Kish) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed in 30 days, issue Notice of Charges. AzBN January 2015, Regular Board Meeting Minutes 51

VI.K.4. Maria Paz Degrafft LP044310 (Kish) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. VI.K.5. William David Lindsey RN106850 (Kish) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue Notice of Charges. After discussion motion was withdrawn. moved, seconded, and it was unanimously carried, to issue a Letter of Concern for his July 16, 2012, attempt to remove three blood glucose reagent strips and a cold pack for personal use from the supply area of Maricopa Integrated Health Systems Hospital, in Phoenix, AZ, while employed and on duty as a registered nurse. VI.K.7. Zaibunnisa Ali RN172505 (Kish) moved, seconded, and after discussion it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for suspension, not to exceed 18 months pending the successful completion of a psychological and neuropsychological evaluation confirming Respondent is safe to practice and, if found safe to practice, successful completion of a refresher course, to be followed by a 24 month probation to include the attached stipulations. If not signed within 30 days, issue Notice of Charges. VI.K.8. Kevin Paul Speiser RN Applicant (Kish) moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for the prior licensure disciplinary actions in Minnesota between 2007 and 2013. VI.L.4. Melissa Germaine Rodriguez RN154311 (Dahn) (aka: Mora) Dahn addressed the Board with additional information. moved, seconded, on a determination of reasonable cause based on the facts alleged in the investigative report (and material presented at this Board meeting), at no cost to the Board, issue an Interim Order for a 10 panel finger nail drug testing prior to a substance abuse evaluation to be completed by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and AzBN January 2015, Regular Board Meeting Minutes 52

alleged violations for failure to comply with the Interim Order. After discussion the motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.M.1. Barbara Ann Jena RN084171; AP6789; AP7400 (Hunter) (aka: Rodenberger; Messner) moved, seconded, and after discussion it was unanimously carried to Issue a Letter of Concern for practicing as a Family Nurse Practitioner (FNP) from around December 2001 to September 2014, at El Sol Family Medicine, in Tucson, Arizona, without an advanced practice certificate authorizing you to practice as an FNP in Arizona. Importantly, during this period (2001-2014), you possessed an Arizona RN and advanced practice (Women s Health Nurse Practitioner) certificate in good standing, and you had obtained the required training and credentialing from the American Academy of Family Nurse Practitioners to be eligible for an Arizona FNP, which you applied for and received within 4 days of learning of the omission. Offer a Consent Agreement for an Administrative Penalty of $500. If not signed within 30 days, issue a Notice of Charges. VI.M.3. Cecily Benson Floyd RN Exam; AP7393 (Hunter) (aka: Benson, Cecily Benson; Mercer, Cecily Benson) Floyd was present telephonically and available for questions. moved, seconded, to dismiss the complaint. The motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.O.5. Dannelle E. Dzatko RN113927 (Chambers) Chamber addressed the Board with additional information. Dzatko was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried, on a determination of reasonable cause based on the information in the investigative report, at no cost to the Board, issue an Interim Order for a neuropsychological evaluation to be completed by a Board approved psychologist who is at minimum Ph.D. prepared, and to include any additional testing deemed necessary by the evaluator, to be completed within 60 days and then return to the Board. If the Interim Order is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. AzBN January 2015, Regular Board Meeting Minutes 53

VI.O.6. Kelly Sue Hartley RN117695 (Chambers) (aka: Moyer) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue a Notice of Charges. VI.O.7. Angela Rae Sicora RN113837 (Chambers) (aka: Rudquist) Chambers addressed the Board with additional information. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue a Notice of Charges. VI.O.9. Lisa Marie Dangerfield LP047708 (Chambers) (aka: Miller) moved, seconded, and it was unanimously carried, making a finding of reasonable cause, based upon the information in the investigative report and at no cost to the Board, issue an Interim Order for an addiction evaluation to be completed by a Board approved addictionologyst (physician) evaluator and to include any additional testing deemed necessary by the evaluator, and to include a hair follicle or nail test for drug testing, to be scheduled within 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. VI.P.2. Monica Dawn Anderson LP024549; RN079547 (Galan) (aka: Cresswell) moved, seconded, and it was unanimously carried, making a finding of reasonable cause, based upon the information in the investigative report and at no cost to the Board, issue an Interim Order for a psychological, neuropsychological and substance disorder evaluation to be completed by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be completed with 45 days and then return to the Board. If the Interim Order is not completed, based upon the information in the investigative report, issue Notice of Charges and include the factual allegations and alleged violations for failure to comply with the Interim Order. VI.P.4. Susan Jill Appleton CRNA and RN Endorsement; (Galan) (aka: Jones; Wenck) moved, seconded, and it was unanimously carried, to reopen Agenda Item VI.P.4. Galan addressed the Board with additional information. Kerrigan addressed the Board. Appleton was present telephonically and addressed the Board. moved, seconded, and it was unanimously AzBN January 2015, Regular Board Meeting Minutes 54

carried, based upon the information in the investigative report, upon meeting all licensure and AP certification requirements and signing a Stipulated Agreement for at minimum 36 months CANDO participation with no controlled medication restriction, allowing on-call and limiting worked hours to 40 per week while employed at Cobre Valley Medical Center in Globe, Arizona grant licensure and issue AP certification. If not signed within 30 days, deny licensure. The meeting recessed at 5:38 p.m., and reconvened at 5:46 p.m. VI.P.6. Laura Nicole Michael TRN188136; RN Endorsement (Galan) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. VI.P.7. Mark Thomas Mellinger CNA Exam (Galan) moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. The motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.P.9. Christa Jenee Cornett LPN Endorsement (Galan) (aka: Bernard) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all licensure requirements and signing a Consent Agreement for a 36 month probation, to include the attached stipulations, grant licensure. If not signed within 30 days, deny licensure. VI.P.10. Angela Margaret Cadue CNA Exam (Galan) moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for the May 22, 1988, arrest for being Under the Influence and Possession of a Controlled Substance and March 15, 1989, conviction of use/under Influence of Controlled Substance, a misdemeanor in Riverside, California. AzBN January 2015, Regular Board Meeting Minutes 55

VI.P.12. Jessica L. Ruffolo TLP050272; LPN Endorsement (Galan) (aka: Pheifer) moved, seconded, and it was unanimously carried to continue the investigation and extend Applicant's temporary license through March 30, 2015, to allow the Board's Executive Director the time to review the evaluation report and determine whether to return the case to the Board for further review or to issue a Letter of Concern. VI.Q.1. Rosemary Nunn LPN010051 (Harrington) moved, seconded, and it was unanimously carried, based upon the information in the investigative report issue Notice of Charges. VI.S.1. Ernestine Delores Duckwyler CNA Endorsement (Phelan) (aka: Smith) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.2. Stacy S. Madrid CNA Exam (Phelan) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.5. Doris Carriere CNA Endorsement (Phelan) (aka: Woods) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.6. Diana Roby Ruiz Arteaga CNA Exam (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification AzBN January 2015, Regular Board Meeting Minutes 56

VI.S.7. Janci Marie Petersen CNA Endorsement (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.8. Sallymae Aifili Heinrich LPN Endorsement (Phelan) (aka: Lau) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny licensure. VI.S.9. Candice Ione Ward CNA Endorsement (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.11. Alisha Natsyn CNA Endorsement (Phelan) (aka: Kane) moved, seconded, to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include an anger management evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. The motion carried with six in favor and one opposed. YES 6 X X X X X X NO 1 X VI.S.12. Anthony L Gonzales CNA Exam (Phelan) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. AzBN January 2015, Regular Board Meeting Minutes 57

VI.S.13. Sharon Rimmer Stewart RN064488 (Phelan) (aka: Sharon Rose Rimmer) moved, seconded, to issue a Letter of Concern for your August 27, 2011 operating a vehicle while intoxicated, a misdemeanor, for which you were convicted on December 6, 2011, in the 39 th District Court, Farser, and Michigan. After discussion the motion failed with four opposed and three in favor. moved, seconded, based upon the findings of fact and statute/rule violations identified in the investigative report, offer a Consent Agreement for a $250 Civil Penalty. If not signed within 30 days, issue a Notice of Charges. After further discussion the motion carried with four in favor and three opposed. YES 4 X X X X NO 3 X X X VI.S.14. Thomas F. Scarpellino CNA exam (Phelan) moved, seconded, and it was unanimously carried to continue the investigation to allow Applicant the opportunity to obtain a psychological evaluation, to include a substance abuse evaluation, at no cost to the Board, by a Board approved licensed psychologist, and to include any additional testing deemed necessary by the evaluator, to be scheduled and completed within 45 days and then return to the Board. If the evaluation is not completed, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.15. Bryan Saunders Murphy CNA Exam (Phelan) moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for his February 8, 2000, conviction, by jury trial of, Aggravated Driving (DUI), a Class 4 Felony, in the La Paz Superior Court, Parker Arizona. On October 3, 2002, case number 99-000243, which vacated by the Superior Court of La Paz County, Arizona, on January 13, 2010, and three DUI s in California from 1986 and failure to disclose the DUI from 1999 and three DUI s in 1986 to his current employer John C Lincoln Hospital. VI.S.17. Yesenia Escamilla Monarrez LPN Exam (Phelan) moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for your admission of marijuana use in high school. VI.S.18. Nicole Lynn Carey RN Endorsement (Phelan) moved, seconded, and it was unanimously carried to grant licensure upon meeting all requirements, and issue a Letter of Concern for your April 20, 2007, conviction of DUI 4 th degree, a misdemeanor, in the Crow Wing County Court, Brainerd, Minnesota, and September 20, 2010, conviction of DUI, a misdemeanor, in the Morrison County Court, Minnesota, and July 20, 2010, Applicant was not properly documenting medications given to a post-partum patient. AzBN January 2015, Regular Board Meeting Minutes 58

VI.S.20. Jerris Arviso CNA Endorsement (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny re-issuance of certification. VI.S.22. Theresa Savilla CNA Endorsement (Phelan) (aka: Buck) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.24. Caree Lynn Brotski RN115819; LP035956 (Phelan) Phelan addressed the Board with additional information. moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, offer a Consent Agreement for a Decree of Censure. If not signed within 30 days, issue a Notice of Charges. VI.S.25. Candace Pamela Hall CNA Endorsement (Phelan) (aka: Cobb; Thompson) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, deny certification. VI.S.29. Khaleel Ali Jaabir CNA Exam (Phelan) (aka: Allen Lamar Burks) moved, seconded, and it was unanimously carried to grant certification upon meeting all requirements, and issue a Letter of Concern for your December 1, 2008, possession of a firearm in Buckeye, Arizona, while you had a temporary restraining order against you, and for your failure to disclose a March 31, 1999, domestic violence arrest in Phoenix, Arizona, in response to the Board s investigative questionnaire. VI.S.32. McKayla Megan McClure CNA Endorsement (Phelan) moved, seconded, and it was unanimously carried, based upon the findings of fact and statute/rule violations identified in the investigative report, upon meeting all certification requirements and signing a Consent Agreement for a 12 month stayed suspension and to include attached stipulations, grant certification. If not signed within 30 days, deny certification. AzBN January 2015, Regular Board Meeting Minutes 59

VII.E.3. Advanced Practice //Randolph/Dahn VII.E.3.a. Draft Minutes of Advanced Practice Committee Meeting Advanced Practice meeting draft minutes of December 3, 2014, were provided to the Board. VII.E.3.b. Advisory Opinion NP Performed Acupuncture moved, seconded, and it was unanimously carried, to approve NP Performed Acupuncture. VII.E.3.c. Advisory Opinion Treating Self and Family and Others Angie Golden was present telephonically and addressed the Board. moved, seconded, and it was unanimously carried, to continue this matter to March Board meeting. VI.U.1. Sandra Doreen Brinkley RN093547; LP027013 (Smith) Brinkley was present telephonically and available for questions. moved, seconded, and it was unanimously carried, based upon the information in the investigative report, offer a consent agreement for stayed revocation/probation, and to include the attached terms. If the finding of the evaluation required by the consent agreement identify that Respondent has a substance use disorder or is in need of treatment, the length of the stayed revocation/probation will be at minimum 36 months with the standard requirements for substance use disorders. If the finding from the evaluation required by this consent agreement do not find Respondent to have a substance use disorder or in need of treatment, the length of the stayed revocation/probation will be at minimum 24 months. If not signed within 30 days, issue Notice of Charges. VI.U.5. Kristen Sue Williams LP030773 (Smith) moved, seconded, and it was unanimously carried, based upon the information in the investigative report, issue Notice of Charges. left the meeting at 6:45 p.m. VII.A.6. Board Educational Session: Drug Testing T. Greabell & J. Kerrigan (Oral) Proposed Policy: Guidelines for Non-Compliance with Drug Testing Monitoring and CANDO Departments- T. Greabell /J. Kerrigan/V. Smith/N. Austin Ridenour, Greabell and Kerrigan addressed the Board. moved, seconded, and it was unanimously carried to approve Non-Compliance with Drug Testing Monitoring and CANDO Departments Guidelines. AzBN January 2015, Regular Board Meeting Minutes 60

VII. Board Reports for Discussion, Information, Staff Direction and/or Decision VII.A. Executive Directors Report Ridenour VII.A.1. Discuss/Amend and/or Approve Board Minutes VII.A.1.a. November 19-20, 2014 Regular Board Meeting Minutes moved, seconded, and it was unanimously carried to approve minutes of November 19-20, 2014, regular Board meeting. VII.A.8. Update on Personnel Changes/Vacancies Smith/Bontrager/Austin/Ridenour Ridenour gave an update on personnel changes and announced the resignation of Diva Galan. VII.D. A.A.G. Report Carrie Smith VII.D.1. Updates, New Processes, Accomplishments-Campbell Campbell addressed the Board with the verbal update of accomplishments in the Hearing Department. VII.E.2. Education ///Randolph VII.E.2.a. Draft Minutes of Education Committee Meeting - Education Advisory Committee meeting draft minutes of December 5, 2014, were provided to the Board. VII.C. s Report VII.C.1. Request by Board to alter March Meeting Dates Ridenour addressed the Board to alter March Meeting Dates, and after discussion it was unanimously carried to keep the March 26-27, 2015 Board Meeting dates. VII.C.2. Update on APRN Coalition reported still working on APRN and CRNA groups. Sunrise application completed and anticipated to submit in September 2016. VII.C.3. Update on Board Appointments Ridenour Ridenour reported she will be meeting next week with an individual who will provide a new Board member name. VII.C.4. Debriefing on Board Processes and Suggested Changes - All The Board thanked all staff for doing outstanding job and for having more cases on the Agenda. VIII. Call to the Public A public body may make an open call to the public during a public meeting, subject to reasonable time, place and manner restrictions, to allow individuals to address the public body on any issue within the jurisdiction of the public body. The Board may ask staff to review a matter or may ask that a matter be put on a future agenda. s of the public body shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action. A.R.S. 38-431.01(G). No members of the public requested to speak AzBN January 2015, Regular Board Meeting Minutes 61

X. Adjournment moved, seconded, and it was unanimously carried to adjourn the meeting. The meeting adjourned at 7:09 p.m. Friday, January 30, 2015. Randy C., CRNA, AzBN January 2015, Regular Board Meeting Minutes 62