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Board MinutesMarch 26, 27 & 28, 2013Page 1 of 38OKLAHOMA BOARD OF NURSING2915 North Classen Boulevard, Suite 524Oklahoma City, Oklahoma 73106www.ok.gov/nursing405-962-1800Fifth Regular Meeting for FY 2013The Oklahoma Board of Nursing held its fifth regular meeting of FY 2013 on March 26, 27 & 28,2013. Notice of the meeting was filed with the Secretary of State’s Office and notice/agenda wasposted outside the meeting room at the Wyndham Garden Hotel, 2101 S. Meridian, Oklahoma City,and on the Oklahoma Board of Nursing web site. A notice/agenda was also posted on the CameronBuilding front entrance at 2915 N. Classen Blvd., Oklahoma City, as well as the Board office, 2915N. Classen Blvd., Suite 524, 24 hours prior to the meeting.Members present:Joni Jeter, MS, RN, PresidentLauri Jones, BSN, RN, Vice-President (absent on 3/28 after 11:30 AM)Madonna Newcomer, MS, RN, Secretary-TreasurerRenée Collingwood, CFP, Public MemberE. Sandi Hinds, LPNLynn Korvick, Ph. D., RNCori Loomis, JD, Public Member (absent on 3/27 from 8:00 AM to 8:36 AMand absent on 3/28 from 8:00 AM to 11:00 AM)April Merrill, DNP, APRN-CNSLiz Michael, MS, RN (absent 3/26)Marilyn Turvey, BS, LPNJean Winter, LPNMembers absent:No Board Members were absent from the full meetingStaff Present:Kim Glazier, M. Ed., RN, Executive DirectorJackye Ward, M.S., RN, Deputy Director of Regulatory ServicesLaura Clarkson, RN, CARN, Peer Assistance Program CoordinatorJan Sinclair, B.S.N., RN, Director of Investigative DivisionGina Stafford, B.S.N., RN, Associate Director of Nursing PracticeWendy Hubbard, M.S., RN, Nursing Education ConsultantLisa Griffitts, M.S., RN, Assistant Director of Investigative DivisionDarcy Roquemore, M.S., RN, Licensing ManagerJim Burns, M. Ed., RN, Nurse InvestigatorErica McArthur, RN, CARN, Peer Assistance Program Case ManagerMark Stroud, M.B.A., B.S.N., RN, Nurse InvestigatorMichelle Wiens, M.S., B.S.N., RN, Nurse InvestigatorDana Edminsten, B.S., CPM, CPO, Business ManagerSandra Ellis, CPM, Executive Asst. to the DirectorAndrea Denman, A.A., Legal SecretaryTeena Jackson, Legal SecretaryLegal Counsel Present:Debbie McKinney, Attorney-at-LawSue Wycoff, Attorney-at-LawCourt Reporter:Word for Word Reporting, LLC: Chrystal H. Vance, CSR

Board MinutesMarch 26, 27 & 28, 2013Page 2 of 381.0Preliminary Activities1.1Call to OrderThe President called the meeting to Order.1.2Roll Call and Declaration of a QuorumThe Secretary called the roll; the President declared a quorum present and the session qualified toconduct its business.1.3Administrative AnnouncementsNo administrative announcements were made.1.4Public Open ForumNo members of the public appeared to speak at this time.1.5Review and Board Decision on Adoption of Consent Agenda1.5.1 Review and Acceptance of Financial Statements – January & February 2013(attachment #1)1.5.2 Presentations by Board Staff (informational only)(a)“OBN Orientation for New Deans and Directors of Nursing EducationPrograms”, Oklahoma City, 02/19/13, W. Hubbard(b)“Board Update”, Oklahoma Organization of Nurse Executives,Oklahoma City, 03/01/13, G. Stafford(c)“Peer Assistance Program”, Oklahoma City University KramerSchool of Nursing, Oklahoma City, 01/25/13, L. Clarkson1.5.3 Workshops/Meetings Attended By Board Members & Board Staff(informational only)(a)National Council of State Boards of Nursing Midyear Meeting, SanJose, CA, 03/11-12/13, K. Glazier, L. Jones(b)National Organization of Alternative Programs (NOAP) very Alternative Programs in 2013, King of Prussia, PA, 03/0509/13, L. Clarkson, E. S. Hinds(c)Oklahoma Association of Public Procurement “Statewide Contracts”,Oklahoma City, 01/29/13, D. Edminsten(d)Council on Licensure, Enforcement and Regulation: The Data Bank(National Practitioner Data Bank-Healthcare Integrity Protection DataBank): Compliance Updates, webinar, 02/06/13, J. Sinclair, T.Jackson

Board MinutesMarch 26, 27 & 28, 2013Page 3 of 38(e)1.5.41.5.51.5.61.5.71.5.8National Council of State Boards of Nursing Discipline NetworkingCall, web-based, 02/13/13, J. Sinclair, L. Griffitts, J. Burns, M. Wiens(f)Board of Child Abuse Examiners, Oklahoma City, 01/16/13, G.Stafford(g)Institute of Medicine-Future of Nursing, Oklahoma City, 01/28/13, W.Hubbard, J. Ward(h)Oklahoma Nurses Association Governmental Action Committee,Oklahoma City, 02/08/13, 02/15/13, J. Ward(i)Associate Degree Directors and Baccalaureate Degree Deans andDirectors Joint Meeting, Oklahoma City, 02/15/13, W. Hubbard(j)FirstLab: Update - Ethanol Biomarkers, Webinar, 02/06/13, D.Hensley, L. Clarkson(k)Oklahoma University Health Sciences Center and OklahomaDepartment of Mental Health and Substance Abuse Services:Substance Abuse and the Elderly, Oklahoma City, 02/08/13, L.ClarksonCommittee Meeting Minutes (no items)Changes in Schools/Programs(a)Rick Hollingsworth, MS, DM, has been appointed Associate Dean,Division of Nursing, Tulsa Community College, upon the replacementof Midge Elliott, JD, RN, who has resumed the position of Dean ofHealth Services.(b)Vicki Beese, BSN, RN, has been appointed Director of PracticalNursing Education, Platt College, Tulsa Campus, upon the retirementof Rita Hampton, MS, RN.(c)Christine Crawford, MS, RN, has been appointed Director of PracticalNursing Education, Platt College, Lawton Campus, upon theretirement of Rita Hampton, MS, RN .Review and Acceptance of Proposed Revisions/Review/Rescission ofPolicies/Procedures/Position Statements/Declaratory Rulings(a)Peer Assistance Program Laboratory Approval Criteria for BodyFluid Testing, #PA-04 (attachment #2)(b)Laboratory Approval Criteria for Body Fluid Testing InvestigationDivision, #I-08 (attachment #3)(c)Peer Assistance Program Body Fluid Testing Guidelines, #PA-03(attachment #4)(d)Body Fluid Testing Guidelines Investigation Division, #I-09(attachment sforAppointment/Reappointment to a Committee or Council (no items)Review and Acceptance/Non-acceptance of Follow-up Reports Receivedfrom Nursing Education Programs (no items)D. Edminsten, Business Manager, was present to address questions of the Board and presentdocumentation supporting expenditures indicated on agency financial statement reports underagenda item 1.5.1.

Board MinutesMarch 26, 27 & 28, 2013Page 4 of 38It was moved (C. Loomis) and seconded to accept and approve the consent agenda items, aspresented.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Jones, L. Korvick, C. Loomis, A. Merrill,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. MichaelMotion carried2.0Minutes of Previous Meetings2.1Board decision regarding approval of Board Meeting Minutes for Board decisionregarding approval of Board Meeting Minutes for January 29, 30 & 31, 2013It was moved (C. Loomis) and seconded to accept and approve the Board Meeting Minutes forJanuary 29, 30 & 31, 2013, as presented.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Jones, L. Korvick, C. Loomis, A. Merrill,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. MichaelMotion carried3.0HearingsAt the conclusion of all testimony and evidence, the Board will considerapproval of motions to conduct executive sessions to engage in deliberations or rendering afinal or intermediate decision pursuant to Article II of the Administrative Procedures Act (75O.S. §§ 308a, et seq.) and 25 O.S. §§ 307 B.8 and 311 B.2, in each of the following individualproceedings:3.067 Harrington, Mary Jo Bearpaw, LPNStipulated Order entered for Respondent’s license to remain in effect with conditions and a severereprimand.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Jones, L. Korvick, C. Loomis, A. Merrill,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. MichaelMotion Carried

Board MinutesMarch 26, 27 & 28, 2013Page 5 of 383.086 Nave, Lisa Ann, rn/lpnSupplemental Order entered lifting the temporary suspension of Respondent’s licenses to practice asa Registered Nurse and Licensed Practical Nurse with conditions, and with the terms and conditionsof the previous Order to remain in full force and effect.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Jones, L. Korvick, C. Loomis, A. Merrill,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. MichaelMotion Carried3.107 Sharp, Patricia Ann Slate, lpnFollowing presentation of the testimony and evidence in the Respondent’s Evaluation Reviewhearing, it was moved (C. Loomis) and seconded for the Board to go into Executive Session.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedIt was moved (L. Michael) and seconded for the Board to return to Open Session.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedIt was moved (M. Newcomer) and seconded to lift the temporary suspension of Respondent’slicense and to place Respondent’s license on probation with conditions.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedFollowing presentation of the testimony and evidence in Respondent’s Show Cause hearing it wasmoved (L. Michael) and seconded for the Board to go into Executive Session.

Board MinutesMarch 26, 27 & 28, 2013Page 6 of 38VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedIt was moved (C. Loomis) and seconded for the Board to return to Open Session.VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedIt was moved (M. Newcomer) and seconded “Based on the evidence of the Show Cause hearing, Imove that the Board of Nursing take no action on the Show Cause, but revisit the resolution of theinitial complaint.”VotingYes (10)R. Collingwood, E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, L. Michael,M. Newcomer, M. Turvey, J. WinterNo(0)Absent (1)L. JonesMotion CarriedIt was moved (M. Newcomer) and seconded based on the totality of the evidence and the demeanorof the Respondent, there are grave concerns of the Respondent’s ability to safely practice nursing. Inorder to protect the public, I [M. Newcomer] move the Board withdraw our earlier resolution of thiscase and instead move to vote to revoke the Respondent’s license for a period of five years.Supplemental Order entered lifting the temporary suspension of Respondent’s license and revokingRespondent’s license for five (5) years.VotingYes (8)E. S. Hinds, J. Jeter, L. Korvick, C. Loomis, A. Merrill, M. Newcomer, M. Turvey,J. WinterNo(2)R. Collingwood, L. MichaelAbsent (1)L. JonesMotion Carried3.218 Norton, Christina Kathleen Berry, RNAgreed Supplemental Order entered placing Respondent’s license on temporary suspension pendingacceptance into the Peer Assistance Program.