AGENDA

INDIANA STATE BOARD OF HEALTH FACILITY ADMINISTRATORS

Will meet on March 3, 2011

at 10:00 a.m.

in Conference Room W064 of the

Indiana Government Center-South

402 W. Washington Street

Indianapolis, Indiana 46204

I. CALL TO ORDER AND ESTABLISHMENT OF QUOROM 10:00 a.m.

II. ADOPTION OF THE AGENDA

III.  ADOPTION OF THE MINUTES FROM THE NOVEMBER 4, 2010 MEETING OF THE BOARD

IV.  PERSONAL APPEARANCE 10:00a.m

A.  Jeremy Gerrish

Re: application

B.  Justin Vogt

Re: positive response

V. ADMINISTRATIVE HEARINGS

A.  In the matter of the license of Karyn Price, HFA, 14001607A 11:00 a.m.

Cause No.: 2000 HFA 0073

Re: Order to Show Cause

VI.  APPLICATION REVIEW

A.  Tammy Metzinger

Re: 30% waiver request

B.  Kelli Ashley

Re: 30% waiver request

C.  Tony Stewart

Re: Request to precept two AIT’s

VII.  DISCUSSION

A.  Elections

B.  HOPE HFA Course

C.  ROEC Presentation

X. ADJOURNMENT

Next Scheduled Meeting:

Thursday, May 5, 2011 - Full Board Meeting

Indiana Government Building –South

Room W064