VIRGINIA BOARD OF NURSING
Final Agenda
November 2016
Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, Virginia 23233
Monday – November 14, 2016
9:00 A.M. - Formal Hearings Before a Panel of the Board of Nursing– Conference Center Suite 201 – Board Room 2
Call to Order: Joyce A. Hahn, PhD, RN, NEA-BC, FNAP; President
Presiding: Dr. Hahn
Other Members: Guia Caliwagan, RN, MAN
Mark Monson, Citizen Member
Jennifer Phelps, LPN, QMHPA
Rebecca Poston, PhD, RN, CPNP
Dustin Ross, DNP, MBA, RN
9:00 A.M / Sophie Anderson, RN*9:30 A.M. / Dena Newberry, RN Reinstatement*
10:00 A.M. / Anna Gemerek, RN*
11:00 A.M. / Anthony LoDolce, LPN*
1:00 P.M.
1:00 P.M.
2:00 P.M / Lisa Davis, LPN Reinstatement**
Alisa Twitty-Mordey, CNA, RMA Reinstatement*
Jennifer Bell, LPN*
(* mailed 10/28) (** mailed 11/3)
Our mission is to assure safe and competent practice of nursing to protect the health, safety and welfare of the citizens of the Commonwealth.
Tuesday, November 15, 2016
9:00 A.M. - Business Meeting of the Board of Nursing – Quorum of the Board - Conference Center Suite 201 – Board room 2
Call to Order: Joyce A. Hahn, PhD, RN, NEA-BC, FNAP; President
Establishment of a Quorum.
Announcements:
· Dr. Hahn received the Nancy Vance Award at the Virginia Nurse Foundation Gala on September 24, 2016.
· Dr. Saxby received the Outstanding Alumni Award from VCU on October 27, 2016.
· Dr. Hahn provided presentation at the VNA Legislative Day on November 11, 2016.
· The retirement party for Francine Greer, Administrative Assistant for Nurse Aide Registry, will be on November 30, 2016, at 2 pm. Ms. Greer has 35 plus years of service.
Upcoming Meetings:
· Committee of the Joint Boards of Nursing and Medicine meeting is scheduled for December 7, 2016.
· CNA Curriculum Sub-Committee Meeting is scheduled for December 8, 2016
· Council of State Government Interstate Compact Conference is scheduled for December 12-13, 2016. Ms. Jodi Power will attend the Conference.
· NLCA Executive Committee Meeting is scheduled for December 14-15, 2016. Ms. Jay Douglas will attend the Meeting.
Review of the Agenda: (Except where times are stated, items not completed on November 15, 2016 will be completed on November 16, 2016.)
1. Additions, Modifications
2. Adoption of a Consent Agenda
Disposition of Minutes:
C / September 19, 2016 / Panel – Dr. Hahn*C / September 20, 2016 / Quorum – Dr. Hahn*
C / September 21, 2016 / Panel – Dr. Hahn*
C / September 21, 2016 / Panel – Dr. McDonough*
C / September 22, 2016 / Panel – Dr. McDonough*
Reports:
C / Agency Subordinate Tracking Log*C / Finance Report – Ms. Douglas*
C / Board of Nursing Monthly Tracking Log-Licensure & Disciplinary Statistics*
C / Health Practitioners Monitoring Program**
Executive Director Report – Ms. Douglas
CBC Committee September 20, 2016 Minutes and Recommendations – Dr. Hahn**
CORE Committee September 20, 2016 Minutes and Recommendations – Ms. Minton
Committee of Joint Boards of Nursing and Medicine October 12, 2016 Minutes
Dialog with DHP Director – Dr. Brown
Other Matters:
· Board of Nursing Appeals Update – Charis Mitchell, Board Counsel (oral report)
· Changes to Board Member Lodging Process – Ms. Vu**
· Informal Conference Committee (IFC) January – June 2017 Schedule – Staff*
· Selection of Nominating Committee – Dr. Hahn
· PSI has been awarded the contract for the Registered Medication Aide state exam
· Board Member feedback about October 24, 2016 DHP Training
Education:
· Education Special Conference Committee Minutes and Recommendations – November 9, 2016
· Education Staff Report – Ms. Ridout (oral report)
· Update on NNAAP Exam Vendor – Dr. Saxby
Legislation/Regulations:
· Status of Regulatory Actions – Ms. Yeatts**
· Respond to Petition of Rulemaking from Ms. Warrick – Ms. Yeatts**
10:00 A.M – Public Comment
10:30 A.M. – Policy Forum
· Pathways to BSN: A Look at Virginia’s RN Workforce – Dr. Carter, Healthcare Workforce Data Center Director and Virginia Board of Health Professions Executive Director*
· Showcase Communication Tool regarding requiring Education Program selection - Matt Tracey, DHP Communications Associate
Consent Orders: (Closed Session)
· Valerie J. Conner, RN*· Shani R. Yopp, RN*
· Catherine S. Acosta, RN
· Sheri R. Bradshaw, RN
12:00 P.M. – Lunch
1:00 P.M. – 5:00 P.M. – Board Development Workshop
ADJOURNMENT
(* mailed 10/28) (** mailed 11/3)
Our mission is to assure safe and competent practice of nursing to protect the health, safety and welfare of the citizens of the Commonwealth.
Wednesday, November 16, 2016 (Panel A)
9: 00 A.M – Consideration of Agency Subordinate Recommendations before a Panel of the Board – Conference Center Suite 201 – Board Room 2 – Panel A
Call to Order: Joyce A. Hahn, PhD, RN, NEA-BC, FNAP; President
Presiding: Dr. Hahn
Other Members: Guia Caliwagan, RN, MAN
Marie Gerardo, MS, RN, ANP-BC
Regina Gilliam, LPN
Jeanne Holmes, Citizen Member
Dustin Ross, DNP, MBA, RN
William Traynham, LPN, CSAC
Consideration of Agency Subordinate Recommendations1 / Melissa Ann Mottesheard, RN* / 13 / Cynthia L. Williams, RN*
3 / Asia Horton Shorter, LPN* / 15 / Leighann D. Fleming, RN*
5 / Brenda L. Blevins, LPN* / 17 / Lori B. Bailey, LPN*
7 / Abbigale Collins, CNA * / 19 / Jessica M. Martin, RN*
9 / Cody White, CNA * / 21 / Roxanna M. Calix, CNA *
10 / Michelle L. Stevans, LPN* / 23 / Grace Mariam Eva Lee King, CNA *
11 / Michelle L. Stevans, CMT*
10:00 A.M. - Formal Hearings Before a Panel of the Board – Conference Center Suite 201 - Board Room 2 - Panel A
Call to Order: Joyce A. Hahn, PhD, RN, NEA-BC, FNAP; President
Presiding: Dr. Hahn
Other Members: Guia Caliwagan, RN, MAN
Marie Gerardo, MS, RN, ANP-BC
Regina Gilliam, LPN
Jeanne Holmes, Citizen Member
Dustin Ross, DNP, MBA, RN
William Traynham, LPN, CSAC
10:00 A.M. / Virginia Lockett, RN Endorsement Applicant*1:00 P.M. / April Miller, RN*
(* mailed 10/28) (** mailed 11/3)
Our mission is to assure safe and competent practice of nursing to protect the health, safety and welfare of the citizens of the Commonwealth.
Wednesday, November 16, 2016 (Panel B)
9: 00 A.M – Consideration of Agency Subordinate Recommendations before a Panel of the Board – Conference Center Suite 201 – Board Room 4 – Panel B
Call to Order: Kelly McDonough, DNP, RN; Vice President
Presiding: Dr. McDonough
Other Members: Louise Hershkowitz, CRNA, MSHA
Trula Minton, MS, RN
Mark D. Monson, Citizen Member
Jennifer Phelps, LPN, QMHPA
Rebecca Poston, PhD, RN, CPNP
Consideration of Agency Subordinate Recommendations2 / Justin Earl Newberry, RN* / 18 / Melissa E. Holloway, LPN*
4 / Cindy R. Sallay, RN* / 20 / Shanequa O. Mays, LPN*
6 / Katherine Marie Harrell Norman, RN* / 22 / Bedelia McCoy Hall, CNA *
8 / Savannah Parks, CNA * / 24 / Siobhon M. Watson, CNA *
12 / Tammy S. Gaul, RN* / 25 / Aleshia White, CNA *
14 / Oseh Thoranka, LPN* / 26 / Shane’ll Jenkins, CNA **
16 / Philip L. Thomas, RN*
10:00 A.M. - Formal Hearings Before a Panel of the Board – Conference Center Suite 201 - Board Room 4 - Panel B
Call to Order: Kelly McDonough, DNP, RN; Vice President
Presiding: Dr. McDonough
Other Members: Louise Hershkowitz, CRNA, MSHA
Trula Minton, MS, RN
Mark D. Monson, Citizen Member
Jennifer Phelps, LPN, QMHPA
Rebecca Poston, PhD, RN, CPNP
Stephanie Quinby, CMT (for CMT case only)
11:00 A.M. / Soon Ja Kim, CMT*1:00 P.M. / Toni Hall, LPN*
1:00 P.M. / Jasmine B. Turner, CNA Exam Applicant*
(* mailed 10/28) (** mailed 11/3)
Our mission is to assure safe and competent practice of nursing to protect the health, safety and welfare of the citizens of the Commonwealth.
Thursday – November 17, 2016
9:00 A.M. - Formal Hearings Before a Panel of the Board of Nursing – Conference Center Suite 201 - Board Room 2
Call to Order: Kelly McDonough, DNP, RN; Vice President
Presiding: Dr. McDonough
Other Members: Marie Gerardo, MS, RN, ANP-BC
Regina Gilliam, LPN
Louise Hershkowitz, CRNA, MSHA
Jeanne Holmes, Citizen Member
William Traynham, LPN, CSAC
9:00 A.M. / Lori Miller, RN*9:30 A.M. / Samantha Day, RN**
10:00 A.M. / Artie Dillard, Jr., RN**
1:00 P.M. / Ruby F. Richerson, CNA Reinstatement **
1:00 P.M. / LaKesha Cherry, CNA Reinstatement*
(* mailed 10/28) (** mailed 11/3)
Our mission is to assure safe and competent practice of nursing to protect the health, safety and welfare of the citizens of the Commonwealth.
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