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STATE OF CALIFORNIADEPARTMENT OF CONSUMER AFFAIRSBOARD OF REGISTERED NURSINGBOARD MEETING MINUTESDATE: September 16, 2020START TIME: 9:00 a.m.LOCATION: NOTE: Pursuant to the provisions of Governor Gavin Newsom’sExecutive Order N-29-20, dated March 17, 2020, a physicalmeeting location was not provided.The Board of Registered Nursing held a public meeting via ateleconference platform.Wednesday, September 16, 2020 - 9:00 am Board Meeting9:00 am1.0Call to Order/Roll Call/Establishment of a QuorumMichael D. Jackson, President called the meeting to order at 9:00am. All Members present. Quorum established at 9:04 am.Board of RegisteredNursing:Michael D. Jackson, MSN, RN, CEN - PresidentKenneth Malbrough, Public Member - Vice PresidentDolores Trujillo, RN, Direct Patient Care MemberElizabeth A. Woods, MSN, RN, FNP, Advanced Practice MemberImelda Ceja-Butkiewicz, Public MemberKaren Skelton, Public MemberDr. Mary Fagan, Pediatric NurseBRN StaffRepresentatives:Loretta Melby, MSN, RN, Executive OfficerReza Pujejesh, DCA Legal Attorney9:04 am2.0General Instructions provided for the Format of a TeleconferenceCall9:06 am3.0Public Comment for Items Not on the Agenda; Items forFuture AgendasPublic Comment forAgenda Item 3.0:Garrett Chan: Commended the Board and the Board staff on thework that has been done, in response to the recent audit. Statedhe believed BRN staff are doing great work, in taking the auditrecommendation, seriously. Wanted Board to know that HealthImpact has been working with colleges, with the centralizedclinical placement system.
9:12 am4.0Review and Vote on Whether to Approve Previous MeetingMinutes4.1 June 24, 20204.2 August 4, 20204.3 August 13, 2020Public Comment forAgenda Item 4.0:No public comment.MOTION: Michael Jackson – Accept the minutesSECOND: Elizabeth WoodsVOTE:MJ IC-B EWKMDTVoteYYYYYKSMFYABKey: Yes: Y No: N Abstain: A Absent for Vote: AB9:15 am5.0Update on the Division of Investigation and BRN’s PilotProjectPresented by: David Chriss, Chief of DCA Division of Investigation(DOI)DOI went through a review, to identify areas to streamlineprocesses and improve production. Adjustments to the casereferral process to give the Board more insight, to improve results.Aspects that are related to sexual misconduct mandates, havealso been adjusted and improved.Imelda Ceja-Butkiewicz: How many cases are currently open?What is the timeframe to process these cases?David Chriss: 488 cases completed, this past fiscal year. DOI hasimproved in the vacancy rate and in hiring. DOI has beenrebuilding and growing. The improvements have included withfilling vacancies, and receiving new positions, in order to handlethe increased workload. DOI is improving consumer protection,and that is what they strive to do.Public Comment forAgenda Item 5.0:9:28 am6.0No public comment.Report of The Administrative CommitteePresented by: Michael D. Jackson, MSN, RN, Chairperson
6.1 Discussion and Possible Action Regarding Appointmentand Approval of Committee Members and/or ChairsAssignments and reorganizations of Committees Assign Dolores Trujillo as Chair of the LegislativeCommittee.Assign Ken Malbrough and Mary Fagan to theEnforcement/Intervention Committee.Assign Karen Skelton to the Education LicensingCommittee.Assign Ken Malbrough to the Legislative Committee.Assign Mary Fagan to the Nursing Practice Committee.Committees are now as follows:Administrative Committee – Michael Jackson, Ken Malbrough,Loretta MelbyEnforcement/Intervention Committee – Imelda Ceja-Butkiewicz(Chair), Elizabeth Woods, Mary Fagan and Ken MalbroughEducation Licensing Committee – Michael Jackson (Chair),Karen Skelton and Ken MalbroughLegislative Committee – Dolores Trujillo (Chair), Imelda CejaButkiewicz, Ken Malbrough, Michael JacksonNursing Practice Committee – Elizabeth Woods (Chair), DoloresTrujillo, Mary Fagan and Michael JacksonPublic Comment forAgenda Item 6.1:No public comment.MOTION: Michael Jackson – Approve Committee assignments and give theBoard President the authority to re-assign Committee memberswhen a quorum is needed.SECOND: Ken MalbroughVOTE:MJ IC-B EWKMDTKSMFVoteYYYYYYYKey: Yes: Y No: N Abstain: A Absent for Vote: AB6.2 Discussion and Possible Action Regarding Board andCommittee Meeting Dates for 2021Public Comment for No public comment.Agenda Item 6.2:MOTION: Michael Jackson – To adopt a plan for flexibility with dates,platform, meeting location depending on state of emergencies.SECOND: Imelda Ceja-Butkiewicz
VOTE:VoteMJIC-BEWKMDTKSMFYYYYYYYKey: Yes: Y No: N Abstain: A Absent for Vote: AB9:44 am7.0Report of The Education/Licensing CommitteePresented by: Michael D. Jackson, MSN, RN, Chairperson7.1 Discussion and Possible Action RegardingEducation/Licensing Committee Recommendation to RatifyAcceptance of Minor Curriculum Revisions and AcknowledgeReceipt of Program Progress Reports (16 CCR § 1426)(Consent)Presented by: MaryAnn McCarthy, Nursing Education Consultant9:45 amPublic Comment forAgenda Item 7.1:No public comment.MOTION: Michael Jackson – Accept recommendationSECOND: Ken MalbroughVOTE:MJ IC-B EWKMDTKSVoteYYYYYYMFYKey: Yes: Y No: N Abstain: A Absent for Vote: AB9:49 am7.2 Discussion and Possible Action RegardingEducation/Licensing Committee Recommendation to ApprovePrelicensure Program Unit Adjustment or Other Changes –Stanbridge University Associate Degree Nursing Program (16CCR §§ 1426 & 1432) (Major Curriculum Revision) (NoEnrollment Increase) (Consent)Presented by: MaryAnn McCarthy, Nursing Education ConsultantList of Schools Submitting Minor Curriculum Revisions:7.1.1 University of California Davis Betty Irene Moore School ofNursing Masters Entry Nursing Program (Temporary)7.1.2 University of California, Irvine Master’s Entry Program inNursing (Temporary)7.1.3 Brandman University Baccalaureate Degree NursingProgram7.1.4 California State University, Channel Islands BaccalaureateDegree Nursing Program (Temporary & Permanent)7.1.5 California State University, Chico Baccalaureate DegreeNursing Program
7.1.6 California State University, Fullerton Baccalaureate DegreeNursing Program7.1.7 California State University Sacramento BaccalaureateDegree NursingProgram( Temporary)7.1.8 Dominican University Baccalaureate Degree NursingProgram7.1.9 Holy Names University Baccalaureate Nursing DegreeProgram (Temporary & Permanent)7.1.10 Loma Linda University Baccalaureate Nursing DegreeProgram7.1.11 National University Baccalaureate Nursing Degree Program7.1.12 San Diego State University Baccalaureate Nursing DegreeProgram7.1.13 Sonoma State University Baccalaureate Degree NursingProgram (Temporary)7.1.14 University of California, Irvine Bachelor of Science inNursing Science Program (Temporary & Permanent)7.1.15 Western Governors University Baccalaureate DegreeNursing Program (Temporary)7.1.16 Allan Hancock Associate Degree Nursing Program(Temporary)7.1.17 Butte College Associate Degree Nursing Program(Temporary)7.1.18 Carrington College Associate Degree Nursing Program(Temporary)7.1.19 College of Marin Associate Degree Nursing Program(Temporary)7.1.20 College of the Siskiyous Associate Degree NursingProgram (Temporary)7.1.21 Los Medanos College Associate Degree Nursing Program(Temporary)7.1.22 Merced College Associate Degree Nursing Program(Temporary & Permanent)7.1.23 Mount San Jacinto Associate Degree Nursing Program7.1.24 Pacific College Associate Degree Nursing Program(Temporary)7.1.25 Palomar College Associate Degree Nursing Program(Temporary & Permanent)7.1.26 Reedley College at Madera Community College CenterAssociate Degree Nursing Program (Temporary)7.1.27 Sacramento City College Associate Degree NursingProgram (Temporary)7.1.28 San Joaquin Delta College Associate Degree NursingProgram (Temporary)
7.1.29 Santa Ana College Associate Degree Nursing Program7.1.30 Shasta College Associate Degree Nursing Program(Temporary)7.1.31 Sierra College Associate Degree Nursing Program(Temporary)7.1.32 Weimar Institute Associate Degree Nursing Program(Temporary)7.1.33 Yuba College Associate Degree Nursing Program(Temporary)List of Schools Submitting Program Progress Reports:7.1.34 San Francisco State University Entry Level Master’sDegree Nursing Program7.1.35 University of California, San Francisco Entry Level Master’sDegree Nursing Program7.1.36 University of San Francisco Entry Level Master’s NursingProgram7.1.37 American University of Health Sciences BaccalaureateDegree Nursing Program7.1.38 Brandman University Baccalaureate Degree NursingProgram7.1.39 California State University Fresno Baccalaureate DegreeNursing Program7.1.40 California State University Fullerton Baccalaureate DegreeNursing Program7.1.41 California State University San Bernardino BaccalaureateDegree Nursing Program7.1.42 Chamberlain University College of Nursing BaccalaureateDegree Nursing Program – Rancho Cordova7.1.43 Concordia University Irvine Baccalaureate Degree NursingProgram7.1.44 San Diego State University Baccalaureate Degree NursingProgram7.1.45 San Francisco State University Baccalaureate DegreeNursing Program7.1.46 Simpson University Baccalaureate Degree NursingProgram7.1.47 The Valley Foundation School of Nursing at San Jose StateUniversity Baccalaureate Degree Nursing Program7.1.48 Unitek College Baccalaureate Degree Nursing Program7.1.49 University of California Los Angeles Baccalaureate DegreeNursing Program7.1.50 University of Phoenix Baccalaureate Degree NursingProgram7.1.51 University of San Francisco Baccalaureate Degree NursingProgram
7.1.52 Vanguard University Baccalaureate Degree NursingProgram7.1.53 West Coast University Baccalaureate Degree NursingProgram7.1.54 Antelope Valley College Associate Degree NursingProgram7.1.55 American Career College Associate Degree NursingProgram7.1.56 Cabrillo College Associate Degree Nursing Program7.1.57 California Career College Associate Degree NursingProgram7.1.58 Career Care Institute Associate Degree Nursing Program7.1.59 Cerritos College Associate Degree Nursing Program7.1.60 City College of San Francisco Associate Degree NursingProgram7.1.61 Citrus College Associate Degree Nursing Program7.1.62 College of the Desert Associate Degree Nursing Program7.1.63 Copper Mountain College Associate Degree NursingProgram7.1.64 Fresno City College Associate Degree Nursing Program7.1.65 Glendale Career College Associate Degree NursingProgram (Glendale and San Diego Campuses)7.1.66 Glendale College Associate Degree Nursing Program7.1.67 Grossmont College Associate Degree Nursing Program7.1.68 Imperial Valley College Associate Degree Nursing Program7.1.69 Mendocino College Associate Degree Nursing Program7.1.70 Merritt College Associate Degree Nursing Program7.1.71 Mission College Associate Degree Nursing Program7.1.72 Monterey Peninsula College Associate Degree NursingProgram7.1.73 Pacific College Associate Degree Nursing Program7.1.74 Pacific Union College Associate Degree Nursing Program7.1.75 Reedley College at Madera Community College CenterAssociate Degree Nursing Program7.1.76 Rio Hondo College Associate Degree Nursing Program7.1.77 Riverside City College Associate Degree Nursing Program7.1.78 Victor Valley College Associate Degree Nursing Program7.1.79 West Hills College Lemoore Associate Degree NursingProgramPublic Comment forAgenda Item 7.2:No public comment.MOTION: Michael Jackson – Accept recommendationSECOND: Ken MalbroughVOTE: Vote MJ IC-B EWKMDTKSMF
YYYYYABYKey: Yes: Y No: N Abstain: A Absent for Vote: AB9:51 amPublic Comment forAgenda Item 7.3:7.3 Discussion and Possible Action RegardingAcknowledging Receipt Of Program Progress Report – MiraCosta College Associate Degree Nursing Program (16 CCR §1426) (Consent)Presented by: MaryAnn McCarthy, Nursing Education ConsultantNo public comment.MOTION: Imelda Ceja-Butkiewicz – Accept recommendationSECOND: Ken MalbroughVOTE:MJ IC-B EWKMDTKSMFVoteAB YYYYYYKey: Yes: Y No: N Abstain: A Absent for Vote: AB7.4 Discussion and Possible Action Regarding ClinicalPractice Experience Required for Nurse Practitioner StudentsEnrolled in Non-California Based Nurse PractitionerEducation Programs (16 CCR § 1486) (Present)Presented by: Janette Wackerly, Supervising Nursing EducationConsultant9:55 amPublic Comment forAgenda Item 7.4:No public comment.MOTION: Elizabeth Woods – Accept recommendationSECOND: Dolores TrujilloVOTE:MJ IC-B EWKMDTKSVoteAB YYYYY10:00 amMFYKey: Yes: Y No: N Abstain: A Absent for Vote: AB7.5 Discussion and Possible Action Regarding Whether toAccept Recommendation to Accept Program ProgressReport, Discussion and Possible Action to Address AnyPerformance Gaps Including Actions Described in 16 CCR §1423.2(a). East Los Angeles College Associate DegreeNursing Program (Present)Presented by: Shelly Ward, Nursing Education ConsultantUpdate of the outcome, of the program’s initiatives to restore theiraccreditation systems.
Michael Jackson: No action needed to be done at this timeregarding this agenda item.7.6 Discussion and Possible Action Regarding Whether toAccept ELC Recommendation to Accept Program ProgressReport and/or Address Any Performance Gaps, IncludingActions Described in 16 CCR § 1423.2(a) for East Los AngelesCollege Associate Degree Nursing Program (Present)Presented by: MaryAnn McCarthy, Nursing Education Consultant10:05 amPublic Comment forAgenda Item 7.6:No public comment.MOTION: Michael Jackson – Accept the Progress ReportSECOND: Ken MalbroughVOTE:MJ IC-B EWKMDTKSMFVoteYYYYYYYKey: Yes: Y No: N Abstain: A Absent for Vote: AB10:09 am7.7 NCLEX Updates.Presented by: Katie Daugherty, Nursing Education Consultant10:18 am7.8 Licensing Program Update.Presented by: McCaullie Feusharens, Chief of Licensing DivisionMary Fagan: Asked how online payments will affect processingtimes for cashiering when it comes to applicants applying forlicensure.McCaullie Feusharens: Responded the process should take 2weeks. Online payments will help make the process easier.10:40 am8.08.1 Information Only: Enforcement UpdatePresented by: Shannon Johnson, Deputy Chief of Enforcement10:40 amPublic Comment forAgenda Item 8.0:10:52 amReport of the Enforcement/Intervention CommitteePresented by: Imelda Ceja-Butkiewicz, ChairpersonNo public comment.8.1.1 Update of DOI/BRN Pilot ProjectPresented by: Scarlett Treviso, Deputy Chief of Investigations
Public Comment forAgenda Item 8.1.1:10:57 am10:57 am9.0Lashonda Shannon: Expressed concern over how BRNinvestigators will take on more cases, with not as many positionsbeing filled. Concern over enough staff being able to take onlarger caseloads.Report of the Legislative CommitteePresented by: Dolores Trujillo, Chairperson9.1 Discussion of Bills of Interest to the Board and PossibleVote to Recommend that the Board Adopt or Modify Positionson Bills Introduced During the 2019-2020 Legislative Session,Including but Not Limited to the Following Bills:Presented by: Thelma Harris, Chief of Legislation AB 329 (Rodriguez) Hospitals: assaults and batteries AB 362 (Eggman) Controlled substances: overdoseprevention program AB 613 (Low) Professions and vocations: regulatory fees AB 732 (Bonta) County jails: pregnant inmates AB 890 (Wood) Nurse practitioners AB 1145 (Cristina/Garcia) Child abuse: reportable conduct AB 1616 (Low) Department of Consumer Affairs: boards:expunged convictions AB 1759 (Salas) Health care workers: rural andunderserved areas AB 1909 (Gonzalez) Healing arts licensees: virginityexaminations or tests AB 1998 (Low) Dental Practice Act: unprofessionalconduct: patient of record AB 2028 (Aguiar-Curry) State agencies: meetings AB 2113 (Low) Refugees, asylees, and immigrants:professional licensing AB 2288 (Low) Nursing Programs: Clinical hours AB 2549 (Salas) Department of Consumer Affairs:temporary licenses AB 3016 (Dahle) Board of Registered Nursing: onlinelicense verification AB 3045 (Gray) Boards: veterans: military spouses:licenses SB 878 (Jones) Department of Consumer Affairs Licensing:applications: wait times SB 1237 (Dodd) Nurse-Midwives: scope of practice11:07 amAB 890 (Wood) Nurse practitionersUpdate: No further update. Enrolled and presented to the Governor, for thesignature or veto. Not changing positions on these bills.
Public Comment forAB 890:No public comment.AB 2288 (Low) Nursing Programs: Clinical hours11:07 amUpdate: No further update. Enrolled and presented to theGovernor, for the signature or veto. Not changing positions onthese bills.Public Comment forAB 2288:No public comment.SB 1237 (Dodd) Nurse-Midwives: scope of practice11:08 amUpdate: No further update. Enrolled and presented to theGovernor, for the signature or veto. Not changing positions onthese bills.Public Comment forSB 1237:11:12 am10.0No public comment.Closed SessionMichael Jackson called the meeting into a Closed Session at 11:12am.10.1 Disciplinary MattersThe Board convened in closed session pursuant to GovernmentCode section 11126, subdivision (c)(3) to deliberate on disciplinarymatters, including stipulations and proposeddecisions.10.2 Pending Litigation10.2a The Board convened in closed session pursuant toGovernment Code section 11126, subdivisions (e)(1) and (2)(A) toconfer with and receive advice from legal counsel regarding thefollowing matters:i) Nancy Sussman, et al. v. Board of Registered Nursing, et al.,United States District Court, Southern District of California, CaseNo.: 3:20-cv-01085-CAB-LLii) Marsha A. Johnson v. The California Board of RegisteredNursing, Los Angeles County Superior Court, Case No.19SMCP00408
10.2b The Board convened in closed session pursuant toGovernment Code section 11126, subdivision (e)(1), (2)(B), toconfer with and receive advice from legal counsel.10.3 PersonnelThe Board convened in closed session pursuant to GovernmentCode section 11126, subdivision (a) to consider the employmentor evaluation of performance of a public employee(s) (informationonly).1:02 pm11.0Reconvened in Open SessionMichael Jackson reconvened in Open Session at 1:02 pm.1:03 pm12.0Adjourn MeetingMichael D. Jackson, President, adjourned the meeting on9/16/2020 at 1:03 pm. All Agenda Items have been discussed, anda meeting for September 17, 2020 was not necessary.Submitted by:Accepted by:Loretta Melby, MSN, RNMichael D. Jackson, MSN, RN, CENExecutive OfficerPresidentCalifornia Board of Registered Nursing California Board of Registered Nursing
Citrus College Associate Degree Nursing Program 7.1.62. College of the Desert Associate Degree Nursing Program 7.1.63. Copper Mountain College Associate Degree Nursing Program 7.1.64. Fresno City College Associate Degree Nursing Program 7.1.65. Glendale Career College Associate Degree Nursing
