BOARD OF NURSING WORK SESSSION AGENDA



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DISTRICT OF COLUMBIA BOARD OF NURSING WEDNESDAY, NOVEMBER 6, 2013 The mission of the Board of Nursing is to safeguard the public s health and well being by assuring safe quality care in the District of Columbia. This is achieved through the regulation of nursing practice and education programs; and by the licensure, registration and continuing education of nursing personnel. BOARD OF NURSING MEMBERS Interim Chair: Cathy Borris-Hale, RN Mary Ellen Husted, RN Toni Eason, RN Mary Ivey, Consumer Vera Mayer Missy Moore, LN Chioma Nwachukwu, RN Sukhjit Simmy Randhawa, RN Winslow Woodland, RN RN Vacancy LN Vacancy MEMBERS RESENT E STAFF Executive Director Karen Scipio-Skinner Administrator Attorney Van Brathwaite Nurse Consultant Bonita Jenkins Felicia Stokes Concheeta Wright Investigator Mark Donatelli Timothy Handy Board of Nursing Staff Angela Braxton Diane Moorer STAFF RESENT E 1

BOARD OF NURSING WORK SESSSION AGENDA 8:30 AM 9:30 AM CALL TO ORDER CONSENT AGENDA ISSUE: ACTION: September 4, 2013 Minutes Approved EXECUTIVE SESSION Executive Session (non-public) to Discuss Ongoing, Confidential reliminary Investigations pursuant to D.C. Official Code 2-575(b)(14), to deliberate on a decision in which the Ethics Board will exercise quasi-judicial functions pursuant to D.C. Official Code 2-575(b)(13), and ersonnel matters pursuant to D.C. Official Code 2-575(b)(10). Discipline Report ISSUE: No referrals from Discipline Committee CNA Certification ISSUE: Nursing assistants were identified as being certified without having passed the certification examination. Nursing homes and CMS have been notified. LN Audit ISSUE: What percentage do you want audited? 2,359 LNs have renewed DECISION: Audit percentage agreed upon 2

DISTRICT OF COLUMBIA BOARD OF NURSING OEN SESSION AGENDA 9:30 AM CALL TO ORDER COIN REORT DISCILINE COMMITTEE REORT: Cathy Borris-Hale, Chairperson NOIs-10 NSAs- 6 COIN Referrals- 2 Cases Closed-4 Cases Referred to Investigations- 3 Fitness to ractice Order- 1 Suspension-2 Reinstatement- 1 COMMENTS FROM THE UBLIC None REORT FROM CHAIRERSON atient rotection Act ISSUE: A meeting was held with Chairperson Alexander Friday, November 1, 2013 to discuss this proposed legislation Hearing will be held Friday, November 8, 2013 at 11:00 a.m. Room 500, John A. Wilson Building; 1350 ennsylvania Avenue, N.W.; Washington, D.C. 20004 Meeting with Directors of Nursing ISSUE: A meeting will be scheduled with Directors of Nursing to provide overview of the Board's proposed revisions of LN, RN and CT regulations. Board Committees: ISSUE: The ractice Committee addressed the items on their agenda and Mary Ellen is on maternity leave, leaving the ractice Committee with only 2 members. Therefore the 2 members were reassigned: Regulation Committee: Cathy Borris-Hale Education Committee: Simmy Randhawa 3

REORT FROM EXECUTIVE DIRECTOR Upcoming Events NCSBN IRE Conference Wednesday, January 29 and Thursday, January 30 The regulatory focus is Continued Competence. Dr. Jenkins is a speaker and will be attending. NCSBN 2014 State of (ARN) Consensus Conference. April 23-24, 2014 Representatives of LACE (Licensure, Accreditation, Certification, Education) will discuss the progress being made and what still needs to be done in order to achieve full alignment with the ARN Consensus Model. Dr. Nwachukwu will plan to attend. Board of Nursing Retreat A Board of Nursing Retreat will be tentatively scheduled for February 2014 board meeting. UDATES Direct Entry Midwives ISSUE: A meeting was held with midwives and DOH staff September 16, 2013 to discuss regulating professional midwives. DOH will draft legislation to regulate professional midwives placing them under the auspices of the Board of Medicine. Board of Medicine Symposium ISSUE: The Symposium was held September 25, 2013. Simmy Randhawa represented the BON as part of a panel discussing improving access to health care in the District earson VUE ISSUE: Meeting was held with earson VUE, Monday, September 9, 2013 to discuss testing for HHAs and MA-Cs and the certification process for CNAs/CTs. V will test CNAs, HHAs and MA-Cs Medi-Spa and Tele-Medicine proposed legislation ISSUE: The Board sent a letter to the Board of Medicine with comments. The letter and comments were reviewed and discussed at the BoM's October meeting. Establishment of a Nursing Assistive ersonnel Advisory Committee ISSUE: Staff was asked to provide language specifying the committee's charge. This will be referred to the Regulation Committee for consideration. 4

"reparation, Roles, and erceived Effectiveness of Unlicensed Assistive ersonnel" Article ISSUE: Congratulations to Drs. Jenkins and Joyner on the publication of the above titled article in the Journal of Nursing Regulation, official publication of NCSBN. NURSING ROGRAMS ANNUAL REVIEW ISSUE: Bonita Jenkins provided an overview of the review process Reviewed NCLEX Annual Scores. Approval status will be voted on in Executive Session REGULATION Results of CT Study ISSUE: Bonita Jenkins provided results of CT Study. REGULATIONS COMMITTEE REORT: Chairperson: Winslow Woodland ISSUE: Committee's recommendations ACTION: Reviewed following: CNA and CT regulations separated EDUCATION COMMITTEE REORT: Chairperson: Toni Eason ISSUE: Committee's recommendations ACTION: Discussed recommendations EXECUTIVE SESSION Executive Session (non-public) to Discuss Ongoing, Confidential reliminary Investigations pursuant to D.C. Official Code 2-575(b)(14), to deliberate on a decision in which the Ethics Board will exercise quasi-judicial functions pursuant to D.C. Official Code 2-575(b)(13), and ersonnel matters pursuant to D.C. Official Code 2-575(b)(10). 5