Entity: Department of Commerce

					ADMINISTRATIVE BUSINESS:
1.  Call Meeting to Order
2.  Sign Per Diem
3.  Approve the August 14, 2008 Minutes
4.  Connie Call, compliance report
5.  Elect a co-chair

APPOINTMENTS:
	GROUP 1 – ROOM 474	GROUP 2 – ROOM 475
 10:45 a.m.	Rhandi Robertson (annual)	Blaine Campbell (annual)
 11:00 a.m.	Wendy Medford (annual)	Dorothy Evans (annual)
 11:15 a.m.	Donna Cook (annual)	Steven Booth (new)
 11:30 a.m.	Stacy Roberts (Bd request)	Robert Adams (annual)
 11:45 a.m.	Rocky Fritts (annual)	Christine Bulloch (annual)

CORRESPONDENCE: 
Review probation modification requests received before 09/11/08:
-Peter Uluave, request for termination of probation.  
-Camille Porter, request for termination of probation.
-Theresa Brewer, request to terminate therapy requirement.  
-Blaine Campbell, request for termination of probation.
-Wendy Medford, request for termination of probation.
-Dustin Jasmer, request for termination of probation.

BOARD BUSINESS:
-1:00 p.m. – Michelle Jensen, re-licensure request.
-Environmental Scan
-Report from Peer Probation Committee
-Report from Education Committee
-Discuss possible endorsement of the Consensus Model for APRN Regulation.
-NCSBN Uniform Core Licensure Requirements Conference, November 5-6, 2008.
-Invitation to attend UNA Convention, September 25-26, 2008.  

REMINDER: 
The CRNA Medicare Opt-out meeting will be held Wednesday, September 24, 2008 at 8:00 a.m., room 403 (fourth floor) in the Heber M. Wells Building, 160 E 300 S Salt Lake City, Utah. 

NEXT SCHEDULED MEETING: Thursday October 9, 2008
  
Meetings scheduled for the next quarter: Thursday November 13, 2008; Thursday, December 11, 2008; Thursday, January 8, 2009