OK ST BD OF EXAMINERS FOR LONG TERM CARE ADMINISTRATORS
JULY 25, 2012 REGULAR BOARD MEETING
SHEPHERD MALL OFFICE COMPLEX, 2401 NW 23RD,
OSBELTCA CONFERENCE RM, STE 62, OK CITY, OK
AGENDA
9:00 A.M.
1. Call to Order and Recording of Members Present and Absent -
Compliance with Open Meeting Act and Authority
2. Report of Chair, Mr. Bill Weaver, Board Member Comments and Introduction of Public
3. Approval of Minutes for the 6-27-2012 Regular Board Meeting
4. Report of Education/AU Committee
A. Review, Discussion and Possible Action on New Potential Licensees:
Ashley Baker
LeAnn Huxell
Brenda Jarrell
Shelly Norris
Linda Prim
B. Presentation of Licenses/Certificates
C. Review, Discussion and Possible Action Regarding the Request the following Continuing Education Programs for Oklahoma Long Term Care Administrators:
1) OK ST Dept of Health
Long Term Care Provider Training
Discover the Roots of Success
Moore Norman Tech Center, South Penn Campus, OK City
June 27, 2012
Requesting 6 hours of CE
And
OU Campus – OK Schusterman Center, Tulsa, OK
July 26, 2012
Requesting 6 hours of CE
(Adm may only attend 1 program for CEUs)
2) OK ST Dept of Health
Residential Care Provider Training
Discover the Roots of Success
Moore Norman Tech Center, South Penn Campus, OK City
August 16, 2012
Requesting 6 hours of CE
3) OSBELTCA
Preceptor Training
OSBELTCA Conference Rm, OK City
4 Times per Year Indefinitely
Requesting 6 hrs of CE for Initial Certification and
3 hrs of CE for Recertification
and
One to One Preceptor Training (or up to 3 Adms) Unscheduled
Requesting 1 hr of CE per Adm for Recertification &
Requesting 2 hrs of CE per Adm for Initial Certification
4) PharmCare OK, Inc.
LTC=More than Long Term Compliance
Metro Tech Center, OK City, OK
October 4, 2012
Requesting 6 hrs of CE
5) Tulsa Metro Health Care Association
Medicare Changes: The Good, The Bad, The Ugly (Pharmacy Review)
TiAmo Restaurant, 6024 S. Sheridan (during GCHA Meeting)
September 11, 2012
Requesting 1 hr of CE
6) Tulsa Metro Health Care Association
Delivering Exceptional Customer Service
TiAmo Restaurant, 6024 S. Sheridan (during GCHA Meeting)
October 9, 2012
Requesting 1 hr of CE
5. OSBELTCA v. TROY FOGLE, License No. 2516, Case No. 12-20(H) Possible Evidentiary Hearing on Complaint; Possible Executive Session Pursuant to 25 O.S. Supp. 2009, §307(B)(8); Possible Board Action
6. OSBELTCA v. RHONDA WADLEY, License No. 2728, Case No. 12-24(H) & 12-32(H) Possible Evidentiary Hearing on Complaint; Possible Executive Session Pursuant to 25 O.S. Supp. 2009, §307(B)(8); Possible Board Action
7. Review, Discussion and Possible Action Regarding the Certification and Recertification of Preceptors:
CERTIFICATION:
Elaine Bennett
Adam Jordan
Matthew Loyd
Genia Manion
Richard Moravek
Ken Praytor
RECERTIFICATION:
Scott Brasier
Jonnita Johnson
Melissa Johnson
8. Report of Probable Cause Committee
Review, Discussion and Possible Action on the Probable Cause Committee Report:
NO PROBABLE CAUSE
NP
11-20(H)
DW
12-22(H)
12-33(H)
**12-39(H)
**12-43(H)
JM
12-21(H)
12-37(H)
**12-40(H)
*Two to One for Recommendation of No PC
**Letter of Concern
(H-OSDH, D-DHS, B-BOARD, P-PRIVATE)
9. Review, Discussion and Possible Action Regarding Future Board Meeting Dates and Times
10. Review, Discussion and Possible Action Regarding the Appointment of a Planning Committee
11. Report of Finance Committee
Review, Discussion and Possible Action on Finance Report
12. Report of Executive Director, Mr. Gaylord Z. Thomas
Review, Discussion and Possible Action Regarding the Executive Director’s Report
13. New Business
14. Adjournment