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KANSAS STATE BOARD OF NURSINGBOARD MEETING SCHEDULEDecember 8, 9, 10, 2014BOARD MEETING LOCATION: Landon State Office Building900 SW JacksonTopeka, KS 66612MONDAY – December 8, 2014Cancelled8:30 a.m. - Until Finished:1.2.Investigative Committee, General SessionInvestigative Committee, Executive Session for quasijudicial deliberation3.KAPA proceedingsBoard of Nursing Library, Room 1051Landon State Office Building1:30 p.m.Orientation - New Board and Committee MembersLandon State Office Building, Room 560TUESDAY – December 9, 20148:30 a.m. – 12:00 p.m.Education CommitteeLandon State Office Building, Room 5098:30 a.m. – 9:30 a.m.Continuing Education Committee Conf. CallLandon State Office Building, Room 5601:30 p.m. – 2:30 p.m.APRN Committee Conf. CallLandon State Office Building, Room 5093:00 p.m. – 4:00 p.m.Practice/IV Therapy Advisory Committee Conf. CallBoard of Nursing Library, Room 1051Landon State Office BuildingWEDNESDAY – December 10, 20148:30 a.m. – 9:00 a.m.Note:Finance CommitteeLandon State Office Building, Room 560Committee meetings will need to adjourn at scheduled time.1
WEDNESDAY – December 10, 2014Kansas State Board of NursingLandon State Office Building, Room 509Board Meeting AgendaDecember 10, 20149:15 a.m. until finished:Call to OrderReview onsite packetsAdditions/Revisions to Board AgendaAnnouncementsMinutesSeptember 17, 201410:45 a.m.Scholarship presentation11:00 a.m.Discuss MHT ExamConsent Item AgendaAgency Reports1.2.Executive Administrator ReportStaff Reports1.Investigative Committee – Chair, J. HinerCommittee ReportAction items2.Education Committee – Chair, B. MoffittCommittee ReportAction Items3.Continuing Education Committee – Chair, J. HinerCommittee ReportAction Items4.APRN Committee –Chair, C. BragdonCommittee ReportAction Items5.Practice/IV Therapy Advisory Committee –Chair, K. HensleyCommittee ReportAction Items6.Finance Committee – Chair, B. BeckerCommittee ReportAction itemsCommittee Reports:2
Unfinished Business:1.Possible Legislative Bills1.2.3.Massage TherapyApplication questions for RN licenseKOMA/KORA trainingNew Business:1:00 p.m. Open Forum(The meeting will proceed as set by the agenda. Open Forum will be held at 1:00 p.m. when a presenter is scheduled.)Adjourn:Please Note:Additional items, which have come to the attention of the Board, will be handled as time permits.Agenda is subject to change based upon items to come before the Board.Handouts or copies of materials brought to the Board or Committees for discussion by committee members or visitorsmust be submitted to staff 30 calendar days prior to start of the meeting. Any items received after the 30th calendar daymay be addressed at the meeting at the discretion of the President of the Board or Chairperson of the Committee.Any individual with a disability may request accommodation in order to participate in the public hearing and may requestthe proposed regulations and economic impact statements in an accessible format. Requests for accommodation should bemade at least five working days in advance of the hearing by contacting Inge Reed at (785) 296-5752. Handicappedparking is located on the south end of Landon State Office Building, and the north entrance to the building is accessible toindividuals with disabilities.3
Kansas State Board of NursingLandon State Office BuildingBoard of Nursing Library, Room 1051Investigative Committee AgendaDecember 8, 2014Committee Members:Judith Hiner, RN, BSN, ChairJo Klaassen, RN, MN, JD, V. ChairBernard Becker, Public MemberStaff:Diane Glynn, JD, RN, Practice SpecialistPatricia Byers, Administrative SpecialistA.B.C.D.E.F.III.Review of onsite packetsAdditions and revisions to agendaMinutes1.September 16, 2014 committee minutesComplaints/concernsOld Business1.LMHT Act review continued2.Costs of actionsNew Business1. Legislative Reviewa. K.A.R. 60-3-101Adjourn to executive session for quasi-judicial deliberations until concludedCII.celledCall to order general session at 8:30 p.m. on Monday, December 8, 2014 in LSOB,Room 1051, LibraryanI.KAPA proceedings until concludedPlease Note: Additional items, which have come to the attention of the Board or Committee, will be handled as timepermits. Agenda is subject to change based upon items to come before the Board.Handouts or copies of materials brought to the board or committees for discussion by committee members or visitors mustbe submitted to staff 30 calendar days prior to start of the meeting. Any items received after the 30th calendar day may beaddressed at the meeting at the discretion of the President of the Board or chairperson of the committee.4
Kansas Board of NursingLandon State Office Building, Room 509Education Committee AgendaDecember 9, 2014Time:8:30 a.m. – 12:00 p.m.Committee Members:Brenda Moffitt, APRN, CNS-BC, ChairPatsy Zeller, MSN, APRN, NP-C, V. ChairJeanne Catanzaro, MSN, RNKimberly Hensley, LPNAnita Mills, MSN, RNChristine Hober, PhD, MSN, RN-BC, CNEJane Weilert, EdD, RNSusan White, RN, BSN, MSStaff: Carol Moreland, MSN, RN – Education SpecialistJill Simons – Senior Administrative AssistantI.II.III.IV.V.VI.VII.VII.IX.Call to OrderReview of on-site packetAdditions/Revisions to the agendaApproval of minutes – Sept 2014AnnouncementsEducation Specialist ReportSite Visit Reports –A. Mental Health Technician Certificate Program – Larned State Hospital & BartonCommunity CollegeB. Bethel College BSN ProgramNew BusinessA. Hesston College Application for BSN ProgramB. Major Curriculum Change Request – Butler Community College ADN Program (3)C. Major Curriculum Change Request – Neosho Community CollegeD. Major Curriculum Change Request – Cloud County Community College ADNProgramE. Major Curriculum Change Request – Fort Hays State University BSN ProgramF. Major Curriculum Change Request – Fort Hays State University Graduate ProgramG. Major Curriculum Change Request – Hutchinson Community College PN ProgramH. Major Curriculum Change Request – Hutchinson Community College ADN ProgramI. Major Curriculum Change Request – Pratt Community College PN & ADN ProgramsJ. Major Curriculum Change Request – University of Kansas Graduate, MidwiferyK. Major Curriculum Change Request – Fort Scott Community College MHT ProgramL. LMHT Examination (11:00 a.m.)a. Frequency of retaking the examinationb. Pass ratec. Number of questions on examinationM. On-line nursing programsUnfinished BusinessA. 2015 Nursing Program Site Visit Schedules5
X.Petitions1. Petition for Permission to Test/Retest Summary 8/22/14 through 11/14/14Agenda for March 2015AdjournPlease note: Additional items which have come to the attention of the Board or Committee will be handled as timepermits. Agenda is subject to change based upon items to come before the Board. Handouts or copies of materials broughtto the Board or Committee for discussion by Committee Members or visitors must be submitted to staff 30 calendar daysprior to start of the meeting. Any items received after the 30th calendar day may be addressed at the meeting at thediscretion of the President of the Board or Chairperson of the Committee.6
Kansas State Board of NursingLandon State Office Building, Room 560Continuing Nurse Education Committee AgendaDecember 9, 2014 at 8:30 amNOTE:The meeting will be held by Conference Call. To participate in theConference Call, dial 1-877-278-8686, Access 500842Committee Members:Judith Hiner, RN, BSN, ChairRebecca Nioce, Public Member, V. ChairLeanna Beeson, LPNRebecca Brown, MSN, RNMichele Noble, MN, APRN, RN-BCTerri Schmitz, BSN, RNStaff:Diane Glynn, JD, RN, Practice SpecialistSheila Rice, Administrative SpecialistII.III.IV.Additions/Revisions to AgendaMinutes: Approval of September 2014 meetingConsent Items1. Denied IOA’sV.Unfinished Business1. LTP 5 Year renewali. Prairie View, Inc. (re-review after submission of missing items)ii. Kansas Heart Hospitaliii. Area Health Education Center – Westiv. Professional Continuing Educationv. Midwest Health Continuing Nursing EducationVI.New Business1. LTP’s not submitting annual reports2. Awarding CNE credit for BLSVII. Agenda for March 2015 meetingVIII. AdjournPlease note: Additional items which have come to the attention of the Board or Committee will be handled as timepermits. Agenda is subject to change based upon items to come before the Board. Handouts or copies of materials broughtto the Board or Committee for discussion by Committee Members or visitors must be submitted to staff 30 calendar daysprior to start of the meeting. Any items received after the 30th calendar day may be addressed at the meeting at thediscretion of the President of the Board or Chairperson of the Committee.7
Kansas Board of NursingLandon State Office Building, Room 509APRN Committee AgendaDecember 9, 2014NOTE: The meeting will be held by conference call. To participate inthe conference call, dial 1-877-278-8686, Access 500842Time:1:30 p.m. – 2:30 p.m.Committee Members:Carol Bragdon, PhD, APRN, ChairBrenda Moffitt, APRN, CNS-BC, V. ChairJeanne Catanzaro, MSN, RNPatsy Zeller, MSN, APRN, NP-CRonda Eagleson, MN, RN, FNP, BCDonna Nyght, CRNA, DNPDawn Gosnell, MSN, APRN-CNS, CCRNCara Busenhart, MSN, CNM, APRNStaff: Carol Moreland, MSN, RN – Education SpecialistJill Simons – Senior Administrative AssistantI.II.III.IV.V.Call to OrderReview of on-site packetAdditions/Revisions to the agendaApproval of minutes – September 2014Unfinished BusinessVI.New Business1. APRN Program approvalsa. Concordia University – Wisconsin – Family Nurse Practitionerb. Cox College – Family Nurse Practitionerc. Goldfarb – Acute Care Nurse Practitionerd. Midwestern State University – Family Nurse Practitionere. Northern Kentucky University – Pediatric Nurse Practitionerf. University of North Carolina – Greensboro, Wake Forest Baptist Health –RNAg. University of Texas at Arlington – Adult Nurse Practitionerh. University of Wisconsin – Madison – Adult Nurse Practitioner2. APRN Task Force UpdateVII.Agenda for March 2015 Committee meetingAdjournPlease note: Additional items which have come to the attention of the Board or Committee will be handled as timepermits. Agenda is subject to change based upon items to come before the Board. Handouts or copies of materials broughtto the Board or Committee for discussion by Committee Members or visitors must be submitted to staff 30 calendar daysprior to start of the meeting. Any items received after the 30th calendar day may be addressed at the meeting at thediscretion of the President of the Board or Chairperson of the Committee.8
Kansas State Board of NursingLandon State Office BuildingPractice/IV Therapy Advisory Committee AgendaDecember 9, 2014Committee Members:Kimberly Hensley, LPN, ChairJo Klaassen, RN, MN, JD, V-ChairJudith Hiner, RN, BSNRebecca Nioce, Public MemberLeanna Beeson, LPNAutumn McCullough, RN, BSNCheryl Van Hemert, RN, MSN, MBAConstance Pritchard, LPNWilliam Patty, II, RN, MSN, APRNJulie Putnam EdD, RNStaff:Diane Glynn, JD, RN, Practice SpecialistPatricia Byers, Administrative SpecialistTime: 3:00 p.m. – 4:00 p.m.Location: LSOB, Room 1051, LibraryCONFERENCE CALL AVAILABLE @ 1-877-278-8686 Access Code 074189I.Call to OrderII.Review of onsite packetIII.Additions and revisions to agendaIV.Approval of September 16, 2014 minutesV.Complaints/concernsVI.Unfinished BusinessA. Joint Policy Statement use of controlled substance – updateVII.New BusinessA. EMS – community paramedicVIII.IV TherapyA. Task force updateAdjournmentPlease Note: Additional items, which have come to the attention of the Board, will be handled as time permits. Agenda is subjectto change based upon items to come before the Board. Handouts or copies of materials brought to the board or committees fordiscussion by committee members or visitors must be submitted to staff 30 calendar days prior to start of the meeting. Any itemsreceived after the 30th calendar day may be addressed at the meeting at the discretion of the President of the Board or chairpersonof the committee.9
Kansas State Board of NursingLandon State Office Building, Room 560Finance Committee AgendaDecember 10, 2014Time:8:30 p. m. – 9:00 a.m.Committee Members:Bernard Becker, Public Member, ChairGaret King, Public Member, V-ChairCarol Bragdon, PhD, APRNStaff:Mary Blubaugh, MSN, RNAdrian Guerrero, Director of OperationsInge Reed, Administrative SpecialistI.Call to OrderII.Review Onsite PacketsIII.Add/Rev Agenda:IV.Approval of Minutes:V.Complaints/Concerns:VI.Unfinished Business1.KORA structured feeVII.New Business:1.FY16-17 BudgetVIII.AdjournSeptember 17, 2014Please note: Additional items which have come to the attention of the Board or Committee will be handled as timepermits. Agenda is subject to change based upon items to come before the Board.Handouts or copies of materials brought to the Board or committees for discussion by committee members or visitors mustbe submitted to staff 30 calendar days prior to start of the meeting. Any items received after the 30th calendar day may beaddressed at the meeting at the discretion of the President of the Board or Chairperson of the committee.10
d. Midwestern State University - Family Nurse Practitioner e. Northern Kentucky University - Pediatric Nurse Practitioner f. University of North Carolina - Greensboro, Wake Forest Baptist Health - RNA g. University of Texas at Arlington - Adult Nurse Practitioner h. University of Wisconsin - Madison - Adult Nurse Practitioner 2.
