| Description/Agenda: |
2nd Agenda
BOARD OF NURSING
December 11, 2008 9:45 a.m.
Room 474 – 4th Floor
Heber M. Wells Building
160 E. 300 S. Salt Lake City, Utah
This agenda is subject to change up to 24 hours prior to the meeting.
ADMINISTRATIVE BUSINESS:
1. Call Meeting to Order
2. Sign Per Diem
3. Approve the October 9, 2008 and November 13, 2008 Minutes
4. Connie Call, compliance report
CORRESPONDENCE:
Review probation modification requests received before 12/11/08:
-Glenda Salas, request for termination of probation.
-Tyler Miller, requesting access to controlled substances
APPOINTMENTS:
GROUP 1 – ROOM 474 GROUP 2 – ROOM 475
10:15 a.m. Bambi Koeller (BD request) Dorothy Evans (annual)
10:30 a.m. Teresa Whitebread Goates (annual) Kaylynn Thompson (annual)
11:00 a.m. Rachel Lucia (annual) Karen Christiansen (BD request)
11:15 a.m. Glenda Salas (annual) Lillian Howell (annual) (excused)
11:30 a.m. Ann Rooney (annual)
LUNCH: 12:00 noon. – 1:00 p.m.
HEARING:
1:00 p.m. – Stacy Wood, OSC Hearing CANCELED
APPOINTMENTS:
1:00 p.m. - Jennifer Budge, Re-licensure request
1:30 p.m. - Troy Cady, new application
BOARD BUSINESS/DISCUSSION:
-Environmental Scan
-Report from Peer Probation Committee
-Report from Education Committee
INFORMATIONAL:
Governor’s Ethics Policy.
NEXT SCHEDULED MEETING: January 8, 2009
Meetings scheduled for the next quarter: February 12, 2009; March 12, 2009 and April 9, 2009
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| Notice of Special Accommodations: |
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify, Carol Inglesby, ADA Coordinator, at least three working days prior to the meeting. Division of Occupational & Professional Licensing, 160 East 300 South, Salt Lake City, Utah 84115, 801-530-6628 or toll-free in Utah only 866-275-3675.
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