Sargent's Court Reporting Service, Inc. (814) 536-8908 1 COMMONWEALTH OF PENNSYLVANIA 1 DEPARTMENT OF STATE 2 BUREAU OF PROFESSIONAL AND OCCUPATIONAL AFFAIRS 3 4 F I N A L M I N U T E S 5 6 MEETING OF: 7 8 STATE BOARD OF NURSING 9 10 TIME: 9:21 a.m. 11 12 Board Room B 13 One Penn Center 14 2601 North Third Street 15 Harrisburg, Pennsylvania 17110 16 17 Friday, October 27, 2017 18 19 20 21 22 23 24 25
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9 STATE BOARD OF NURSING · 2018-06-07 · 7 Alicia Lentz, Mifflin County Academy of Science & 8 Technology Practical Nursing Program 9 Cheryl Krieg, Director ... [J. Karl Geschwindt,
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Sargent's Court Reporting Service, Inc. (814) 536-8908
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COMMONWEALTH OF PENNSYLVANIA 1
DEPARTMENT OF STATE 2
BUREAU OF PROFESSIONAL AND OCCUPATIONAL AFFAIRS 3
4
F I N A L M I N U T E S 5
6
MEETING OF: 7
8
STATE BOARD OF NURSING 9
10
TIME: 9:21 a.m. 11
12
Board Room B 13
One Penn Center 14
2601 North Third Street 15
Harrisburg, Pennsylvania 17110 16
17
Friday, October 27, 2017 18
19
20
21
22
23
24
25
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State Board of Nursing 1 October 27, 2017 2
3 4 BOARD/COMMISSION MEMBERS: 5 6 Linda L. Kmetz, PhD, RN, Chairperson 7 Ian J. Harlow, Commissioner of Professional 8 and Occupational Affairs 9 Ann Michele Coughlin, MBA, MSN, RN, Vice Chair 10 Robert E. Ames, Public Member - Absent 11 Suzanne Hendricks, BSBH, RN, LPN 12
Sue E. Hertzler, LPN 13 Linda A. Kerns, Esquire, Public Member 14 Kessey J. Kieselhorst, MPA, RD, LDN, CPHQ 15 Sherri Luchs, RN 16 Kristin Malady, BSN, RN 17 John M. O’Donnell, DrPH, RN, CRNA, MSN - Absent 18 Jason R. Owen, Esquire, Public Member 19 Bridget E. Vincent, CRNP 20 21 22 BUREAU PERSONNEL: 23 24 Judith Pachter Schulder, Esquire, Board Counsel 25 Megan E. Castor, Esquire, Board Counsel 26
Carole Clarke Smith, Esquire, Board Counsel 27 Ariel O’Malley, Esquire, Board Counsel 28 Margaret A. Sheaffer, Esquire, Board Prosecution 29 Liaison 30 Jonathan Colbert, Administrative Officer 31 Andrea L. Costello, Esquire, Board Prosecutor 32 Katherine Delp, Esquire, Board Prosecutor 33 Adam Morris, Esquire, Board Prosecutor 34 William Newport, Esquire, Board Prosecutor 35 Matthew Sniscak, Esquire, Board Prosecutor 36 T'rese Evancho, Esquire, Board Prosecutor 37 J. Karl Geschwindt, Esquire, Board Prosecutor 38 Heather McCarthy, Esquire, Board Prosecutor 39 David Schertz, Esquire, Board Prosecutor 40
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State Board of Nursing (Continued) 1 October 27, 2017 2
3 4 ALSO PRESENT: 5 6 Alicia Lentz, Mifflin County Academy of Science & 7 Technology Practical Nursing Program 8 Cheryl Krieg, Director, Clearfield County Career & 9 Technology Center Practical Nursing 10 Janyce Collier, MSN, RN, CNE, Director, Franklin 11 County Career & Technology Center Practical Nursing 12
Program 13 Pam Hoffeditz, Franklin County Career & Technology 14 Center Practical Nursing Program 15 Debora Coombs, Franklin County Career & Technology 16 Center Practical Nursing Program 17 Heather Clark, Penn State Practical Nursing Program 18 Joan Campagna, RN, CCRN, Jersey Nurses Economic 19
Security Organization 20 Josie Campbell, Director, Lancaster Career & 21 Technology Center 22 Rob Guillory, Assistant Director, Lancaster Career & 23 Technology Center 24 Mary Lou Taylor, CRNA, BSN, Secretary, Pennsylvania 25 Association of Nurse Anesthetists 26
Michael Siget, Legislative and Regulatory Counsel, 27 Pennsylvania Medical Society 28 Timothy Inverso, MSN, RN, CEN, Prism Career 29 Institute-Philadelphia 30 Mary Marshall, Director, Workforce & Professional 31 Services, Hospital & Healthsystem Association of 32 Pennsylvania 33 Nancy K. Haughton, Chester County Intermediate Unit 34 Practical Nursing Program 35 Louise S. Frantz, RN, BSN, MHA, Ed, Coordinator, Penn 36 State Berks Practical Nursing Program 37 Kimberly Delbo, RN, MSN, CSN, Director, Central 38 Susquehanna LPN Career Center 39 Donald Bucher, DNP, ACNP-BC, FCCP, Pennsylvania 40
Coalition of Nurse Practitioners 41 Kathie Simpson, RN, Executive Director, Pennsylvania 42 Nursing Peer Assistance Program 43 Destiney Polanco, Penn State Berks Practical Nursing 44 Program 45 Brianne DeAngelo, Penn State Berks Practical Nursing 46 Program 47 Mark L. Tykocinski, M.D., Provost and Executive Vice 48 President for Academic Affairs, Thomas Jefferson 49 University 50
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State Board of Nursing (Continued) 1 October 27, 2017 2
3 4 Ann Phalen, PhD, CRNP, NNP-BBC, Interim Dean 5 Jefferson College of Nursing, Thomas Jefferson 6 University 7 8 9 10 11 12
13 14 15 16 17 18 19 20 21 22 23 24 25 26
27 28 29 30 31 32 33 34 35 36 37 38 39 40
41 42 43 44 45 46 47 48 49 50
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*** 1
State Board of Nursing 2
October 27, 2017 3
*** 4
The regularly scheduled meeting of the State 5
Board of Nursing was held on Friday, October 27, 2017. 6
Linda L. Kmetz, PhD, RN, Chairperson, called the 7
meeting to order at 9:21 a.m. Ian J. Harlow, 8
Commissioner of Professional and Occupational Affairs, 9
was not present at the commencement of the meeting. 10
Dr. Kmetz reviewed the emergency evacuation 11
procedures for One Penn Center. 12
*** 13
[Members of the Board and staff introduced themselves 14
as well as visitors in attendance.] 15
*** 16
MS. PACHTER SCHULDER: 17
If we could, please, ratify the vote of 18
September 14, 2017, for quorum purposes 19
due to recusals and absences for the 20
following cases. Those of you who were 21
absent, if you had read the material, 22
you certainly could vote in favor or 23
oppose to ratify. If you did not read 24
the materials because you knew you were 25
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not going to be here, please go ahead 1
and abstain. 2
The motions are for the Consent 3
Agreements for File Nos. 16-51-03853, 4
16-51-09571, 16-51-02312, 16-51-08178; 5
the Motion to Deem Facts Admitted for 6
Wendy Lynn Walters, LPN, File No. 16-51-7
09969; the Hearing Examiner Proposals 8
for Kimberly A. Bernhardt, RN, File No. 9
16-51-01748 and Maria Rose Chupein, RN, 10
File No. 11
16-51-03895; and Adjudications and 12
Orders for Daniele Leigh Connolly, LPN, 13
File No. 16-51-09766; Amber Frances 14
Stewart, RN, File No. 16-51-02467; and 15
Cheryl Leigh Watson, RN, File No. 16
16-51-03654, for which members Ames, 17
Coughlin, and Hendricks are recused. 18
Is there a motion to ratify? 19
MS. MALADY: 20
So moved. 21
MR. OWEN: 22
Second. 23
CHAIRPERSON KMETZ: 24
All those in favor? Opposed? 25
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Abstentions? 1
[The motion carried. Linda A. Kerns and Sherri Luchs 2
abstained from voting on the motion. Ann Michele 3
Coughlin and Suzanne Hendricks were recused from 4
deliberations and voting on the motion.] 5
*** 6
Adoption of the Agenda 7
CHAIRPERSON KMETZ: 8
We have the agenda for today. Any 9
additions or corrections? If none, may 10
I hear a motion for approval? 11
[The Board discussed additions and corrections to the 12
agenda.] 13
MS. HENDRICKS: 14
So moved. 15
MS. HERTZLER: 16
Second. 17
CHAIRPERSON KMETZ: 18
Any other additions or corrections? 19
Hearing none. May I have a motion for 20
approval? 21
[The motion carried unanimously.] 22
*** 23
Adoption of Minutes 24
CHAIRPERSON KMETZ: 25
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We have the Minutes of September 14 1
before us. Any additions or corrections 2
to those Minutes? Hearing none. May I 3
have a motion for approval? 4
MR. OWEN: 5
So moved. 6
MS. HENDRICKS: 7
Second. 8
CHAIRPERSON KMETZ: 9
All those in favor? Opposed? 10
Abstentions? 11
[The motion carried. Linda A. Kerns, Sherri Luchs, 12
and Kessey J. Kieselhorst abstained from voting on the 13
motion.] 14
*** 15
Report of Prosecutorial Division 16
[Adam Morris, Esquire, Board Prosecutor, on behalf of 17
Keith E. Bashore, Esquire, Board Prosecutor, presented 18
the following Consent Agreements: File No. 16-51-19
02054 and File No. 17-51-08944.] 20
*** 21
[Adam Morris, Esquire, Board Prosecutor, presented the 22
following Consent Agreements: File Nos. 17-51-01694 & 23
and Linda A. Kerns recused from deliberations and 16
voting on the motion.] 17
*** 18
MS. PACHTER SCHULDER: 19
Is there a motion to authorize Counsel 20
to prepare an Adjudication and Order in 21
the Matter of Maxine Marinkov Hill, LPN, 22
and Patricia Mapes Madey, LPN? That’s 23
File Nos. 15-51-10729 and 15-51-10730. 24
MS. HENDRICKS: 25
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So moved. 1
MR. OWEN: 2
Second. 3
CHAIRPERSON KMETZ: 4
All those in favor? Opposed? 5
Abstentions? 6
[The motion carried unanimously.] 7
*** 8
MS. PACHTER SCHULDER: 9
Is there a Motion to Enter Default and 10
Deem Facts Admitted and authorize 11
Counsel to prepare Adjudications and 12
Orders in the Matters of Barbara Anders, 13
RN, File No. 16-51-08556; Leilani 14
Bonagua, RN, File No. 16-51-10462; 15
Samuel Coleman, RN, 15-51-06716; Leslie 16
Frazier, RN, File No. 17-51-05637; Shaun 17
Gibson, LPN, File No. 15-51-00946; Erika 18
Grant-Lopez, RN, File No. 14-51-07031; 19
Tina Hadden, LPN, File No. 16-51-14141; 20
Deshalatrece Harris, LPN, File No. 13-21
51-07121; Irene Igwacho, LPN, File No. 22
16-51-13230; Edward L. Jones, File No. 23
17-51-05067; Sanjay Patrick, LPN, File 24
No. 15-51-07527; Matthew D. Mendelow, 25
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RN, File No. 16-51-06439; Christina 1
Marie Morrison, LPN, File No. 15-51-2
03919; Jared Lee Johnson, LPN, File No. 3
16-51-09628; Angel Pennington Parker, 4
RN, File No. 12-51-05151; Deborah Ann 5
Martinez, RN, File No. 16-51-06420; 6
David R. Jones, RN, File No. 13-51-7
07970; Katherine Adler Sanders, RN, File 8
No. 16-51-10416; Vanessa Vieau, LPN, 9
File No. 16-51-12398; and Heidi Jane 10
Walker, RN, File No. 15-51-06732? 11
MS. HENDRICKS: 12
So moved. 13
MR. OWEN: 14
Second. 15
CHAIRPERSON KMETZ: 16
All those in favor? Opposed? 17
Abstentions? 18
[The motion carried unanimously.] 19
*** 20
[Linda A. Kerns, Esquire, Public Member, exited the 21
meeting at 12:42 p.m.] 22
*** 23
MS. PACHTER SCHULDER: 24
Is there a Motion to Enter Default and 25
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Deem Facts Admitted and authorize 1
Counsel to prepare an Adjudication and 2
Order in the Matter of Amber Brady, LPN, 3
File No. 16-51-10171, for which members 4
Ames, Coughlin, and Kerns are recused? 5
MS. HENDRICKS: 6
So moved. 7
MR. OWEN: 8
Second. 9
CHAIRPERSON KMETZ: 10
All those in favor? Opposed? 11
Abstentions? 12
[The motion carried. Ann Michele Coughlin and Linda 13
A. Kerns recused from deliberations on the motion. 14
Ms. Coughlin also recused from voting on the motion.] 15
16
*** 17
MS. PACHTER SCHULDER: 18
Is there a Motion to Enter Default and 19
Deem Facts Admitted and authorize 20
Counsel to prepare an Adjudication and 21
Order in the Matter of Lisa Elia, RN, 22
File No. 16-51-07086, for which members 23
Ames and Coughlin are recused? 24
MS. HENDRICKS: 25
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So moved. 1
MS. HERTZLER: 2
Second. 3
CHAIRPERSON KMETZ: 4
All those in favor? Opposed? 5
Abstentions? 6
[The motion carried. Ann Michele Coughlin recused 7
from deliberations and voting on the motion.] 8
*** 9
MS. PACHTER SCHULDER: 10
Is there a Motion to Enter Default and 11
Deem Facts Admitted and authorize 12
Counsel to prepare an Adjudication and 13
Order in the Matter of Jared Lee 14
Johnson, LPN, File No. 14-51-10594, for 15
which member Ames is recused? 16
MS. HENDRICKS: 17
So moved. 18
MR. OWEN: 19
Second. 20
CHAIRPERSON KMETZ: 21
All those in favor? Opposed? 22
Abstentions? 23
[The motion carried unanimously.] 24
*** 25
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MS. PACHTER SCHULDER: 1
Is there a Motion to Enter Default and 2
Deem Facts Admitted and authorize 3
Counsel to prepare an Adjudication and 4
Order in the Matter of Justin Ryan 5
Taylor, LPN, File No. 16-51-03884, for 6
which members Ames, Coughlin, and 7
Hendricks are recused? 8
MR. OWEN: 9
So moved. 10
MS. LUCHS: 11
Second. 12
CHAIRPERSON KMETZ: 13
All those in favor? Opposed? 14
Abstentions? 15
[The motion carried. Suzanne Hendricks and Ann 16
Michele Coughlin recused from deliberations and voting 17
on the motion.] 18
*** 19
MS. PACHTER SCHULDER: 20
Is there a Motion to Enter Default and 21
Deem Facts Admitted and authorize 22
Counsel to prepare an Adjudication and 23
Order in the Matter of Marisha Dawn 24
Winiarczyn, File No. 17-51-00785, for 25
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which member Malady is recused? 1
MR. OWEN: 2
So moved. 3
MS. HENDRICKS: 4
Second. 5
CHAIRPERSON KMETZ: 6
All those in favor? Opposed? 7
Abstentions? 8
[The motion carried. Kristin Malady recused from 9
deliberations and voting on the motion.] 10
*** 11
[Item No. 84, File No. 16-51-12971, was withdrawn.] 12
*** 13
MS. PACHTER SCHULDER: 14
Is there a Motion to Adopt the Hearing 15
Examiner Proposals for Amanda 16
Catarouche, LPN, File No. 16-51-10045; 17
Denise Anne Wilkins Starner, RN, File 18
No. 17-51-03335; Leeann Tyler, LPN, File 19
No. 17-51-03923; Lori Weikel Varney, 20
LPN, File No. 16-51-02003; Sue A. Ward, 21
LPN, File No. 17-51-02659; and Joy A. 22
Whitcomb, RN, File No. 15-51-03054? 23
MS. HENDRICKS: 24
So moved. 25
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MR. OWEN: 1
Second. 2
CHAIRPERSON KMETZ: 3
All those in favor? Opposed? 4
Abstentions? 5
[The motion carried unanimously.] 6
*** 7
MS. PACHTER SCHULDER: 8
Is there a Motion to Adopt the Hearing 9
Examiner’s Proposal in the Matter of 10
Susan Barzano, RN, File No. 16-51-13433, 11
for which members Hendricks, Kerns, and 12
Luchs are recused? 13
MR. OWEN: 14
So moved. 15
MS. HERTZLER: 16
Second. 17
CHAIRPERSON KMETZ: 18
All those in favor? Opposed? 19
Abstentions? 20
[The motion carried. Suzanne Hendricks, Linda A. 21
Kerns and Sherri Luchs recused from deliberations on 22
the motion. Ms. Hendricks and Ms. Luchs also recused 23
from voting on the motion.] 24
*** 25
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MS. PACHTER SCHULDER: 1
Is there a Motion to Authorize Counsel 2
to Prepare Adjudications and Orders in 3
the Matters of Lacey Goss, LPN, File No. 4
15-51-13349 and Alison Grutza, LPN, File 5
No. 15-51-05117? 6
MS. HENDRICKS: 7
So moved. 8
MR. OWEN: 9
Second. 10
CHAIRPERSON KMETZ: 11
All those in favor? Opposed? 12
Abstentions? 13
[The motion carried unanimously.] 14
*** 15
MS. PACHTER SCHULDER: 16
Is there a Motion to Adopt the Hearing 17
Examiner’s Proposal in the Matter of 18
Andrew Geoffrey Szoke, RN, File No. 16-19
51-00522, for which members Ames, 20
Coughlin and Hendricks are recused? 21
MR. OWEN: 22
So moved. 23
MS. LUCHS: 24
Second. 25
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CHAIRPERSON KMETZ: 1
All those in favor? Opposed? 2
Abstentions? 3
[The motion carried. Ann Michele Coughlin and Suzanne 4
Hendricks recused from deliberations and voting on the 5
motion.] 6
*** 7
MS. PACHTER SCHULDER: 8
Is there a Motion to Adopt the 9
Hearing Examiner’s Proposal for Item No. 10
109, Darlene Mabin, RN, File No. 14-51-11
03294, for which members Hendricks, 12
Kmetz and Ames are recused so the Chair 13
is assumed by Ms. Coughlin. 14
VICE CHAIRPERSON COUGHLIN ASSUMED THE CHAIR 15
MR. OWEN: 16
So moved. 17
MS. HERTZLER: 18
Second. 19
VICE CHAIR COUGHLIN: 20
All those in favor? Opposed? 21
Abstentions? 22
[The motion carried. Suzanne Hendricks and Linda L. 23
Kmetz recused from deliberations and voting on the 24
motion.] 25
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CHAIRPERSON KMETZ RESUMED THE CHAIR 1
*** 2
MS. PACHTER SCHULDER: 3
Is there a Motion to Authorize Counsel 4
to Prepare an Adjudication and Order in 5
the Matter of Tian Nikeisha (Larode) 6
Henderson, LPN, File No. 15-51-12153? 7
MS. HENDRICKS: 8
So moved. 9
MR. OWEN: 10
Second. 11
CHAIRPERSON KMETZ: 12
All those in favor? Opposed? 13
Abstentions? 14
[The motion carried unanimously.] 15
*** 16
MS. PACHTER SCHULDER: 17
Is there a Motion to Adopt the Draft 18
Adjudications and Orders for Christopher 19
Aaron, LPN, File No. 14-51-06483; 20
William Bowers III, RN, File No. 14-51-21
11559; Beth Dearmitt, RN, File No. 11-22
51-02973; George Dunn, LPN, File No. 14-23
51-09867; Carrie Ann Mancheria, RN, File 24
No. 16-51-00512; Pamela McCloskey 25
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Martinez, RN, File No. 14-51-02482; 1
Bethany Jean Pavcik, RN, aka Nethany 2
Jean Byer, File No. 16-51-05936; 3
Stephanie Jo Ann Kern, RN, File No. 16-4
51-06713; Alexander McEnery Knipper, RN, 5
File No. 16-51-12926; Adebayo Omotayd 6
Onigbinde, RN, File No. 14-51-02485; 7
Wendy J. Saeler, LPN, File No. 14-51-8
03036; Zoya Shusterman, LPN, File No. 9
14-51-08105; Wanda Ivelizze Torres, LPN, 10
File No. 14-51-06361; Sharron Crystal 11
Williams, LPN, File No. 13-51-08815; and 12
William Joseph Detterline, LPN, File No. 13
14-51-08573? 14
MS. HENDRICKS: 15
So moved. 16
MR. OWEN: 17
Second. 18
CHAIRPERSON KMETZ: 19
All those in favor? Opposed? 20
Abstentions? 21
[The motion carried unanimously.] 22
*** 23
MS. PACHTER SCHULDER: 24
Is there a Motion to Adopt the Draft 25
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Adjudications and Orders in the Matters 1
of Donna Angelucci, RN, File No. 14-51-2
10983; Dean Carroll, LPN, File No. 14-3
51-13359; and Sandra L. Mayer, RN, File 4
No. 15-51-07426, for which members Ames 5
and Hendricks are recused? 6
MR. OWEN: 7
So moved. 8
MS. COUGHLIN: 9
Second. 10
CHAIRPERSON KMETZ: 11
All those in favor? Opposed? 12
Abstentions? 13
[The motion carried. Suzanne Hendricks recused from 14
deliberations and voting on the motion.] 15
*** 16
MS. PACHTER SCHULDER: 17
Is there a Motion to Adopt the Draft 18
Adjudication and Order for Johanna 19
Ashcom, RN, File No. 13-51-11200, for 20
which members Ames, Hendricks and Kmetz 21
are recused, so the Chair again switches 22
to Ms. Coughlin? 23
VICE CHAIRPERSON COUGHLIN ASSUMED THE CHAIR 24
MR. OWEN: 25
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So moved. 1
MS. HERTZLER: 2
Second. 3
VICE CHAIR COUGHLIN: 4
All those in favor? Opposed? 5
Abstentions? 6
[The motion carried. Suzanne Hendricks and Linda L. 7
Kmetz recused from deliberations and voting on the 8
motion.] 9
*** 10
MS. PACHTER SCHULDER: 11
Is there a Motion to Adopt the Draft 12
Adjudication and Order in the Matter of 13
Mary Swain Oliver, LPN, File No. 14-51-14
10086, for which members Ames, Hendricks 15
and Kmetz are recused? 16
MR. OWEN: 17
So moved. 18
MS. HERTZLER: 19
Second. 20
VICE CHAIR COUGHLIN: 21
All those in favor? Opposed? 22
Abstentions? 23
[The motion carried. Suzanne Hendricks and Linda L. 24
Kmetz recused from deliberations and voting on the 25
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motion.] 1
CHAIRPERSON KMETZ RESUMED THE CHAIR 2
*** 3
MS. PACHTER SCHULDER: 4
Is there a Motion to Adopt the 5
Adjudication and Order for Morgan Nicole 6
Natale, LPN, File No. 16-51-08706, for 7
which members Ames, Coughlin and Kerns 8
are recused? 9
MS. COUGHLIN: 10
So moved. 11
MR. OWEN: 12
Second. 13
CHAIRPERSON KMETZ: 14
All those in favor? Opposed? 15
Abstentions? 16
[The motion carried. Ann Michele Coughlin and Linda 17
A. Kerns recused from deliberations on the motion. 18
Ms. Coughlin also recused from voting on the motion.] 19
20
*** 21
MS. PACHTER SCHULDER: 22
Is there a Motion to Adopt the Draft 23
Adjudications and Orders for Jennifer 24
Alexandria Mesa, LPN, File No. 16-51-25
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08363, and Susan E. Reiger, RN, File No. 1
14-51-09637, for which members Coughlin, 2
Hendricks and Kerns are recused? 3
MR. OWEN: 4
So moved. 5
MS. HERTZLER: 6
Second. 7
CHAIRPERSON KMETZ: 8
All those in favor? Opposed? 9
Abstentions? 10
[The motion carried. Ann Michele Coughlin, Suzanne 11
Hendricks and Linda A. Kerns recused from 12
deliberations on the motion. Ms. Coughlin also 13
recused from voting on the motion.] 14
*** 15
MS. PACHTER SCHULDER: 16
Is there a Motion to Adopt the Draft 17
Adjudications and Orders for Michelle 18
Lizette Miranda, LPN, File No. 16-51-19
03777; Gwendolyn Marie Johnson, LPN, 20
File No. 16-51-05175; and Paul Morgana, 21
RN, File No. 16-51-06224, for which 22
members Ames, Coughlin and Hendricks are 23
recused? 24
MS. LUCHS: 25
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So moved. 1
MR. OWEN: 2
Second. 3
CHAIRPERSON KMETZ: 4
All those in favor? Opposed? 5
Abstentions? 6
[The motion carried. Ann Michele Coughlin and Suzanne 7
Hendricks recused from deliberations and voting on the 8
motion.] 9
*** 10
MS. PACHTER SCHULDER: 11
Is there a Motion to Adopt the Draft 12
Adjudication and Order for Noreen Burns 13
Shanahan, RN, File No. 15-51-11421, for 14
which member Hendricks is recused? 15
MS. COUGHLIN: 16
So moved. 17
MS. HERTZLER: 18
Second. 19
CHAIRPERSON KMETZ: 20
All those in favor? Opposed? 21
Abstentions? 22
[The motion carried. Suzanne Hendricks recused from 23
deliberations and voting on the motion.] 24
*** 25
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MS. PACHTER SCHULDER: 1
Is there a Motion to Adopt the Draft 2
Adjudication and Order for Capri Fox 3
Spier, LPN, File No. 14-51-10436, for 4
which members Hendricks and Kmetz are 5
recused? 6
VICE CHAIRPERSON COUGHLIN ASSUMED THE CHAIR 7
MS. MALADY: 8
So moved. 9
MS. HERTZLER: 10
Second. 11
VICE CHAIR COUGHLIN: 12
All those in favor? Opposed? 13
Abstentions? 14
[The motion carried. Suzanne Hendricks and Linda L. 15
Kmetz recused from deliberations and voting on the 16
motion.] 17
CHAIRPERSON KMETZ RESUMED THE CHAIR 18
*** 19
MS. PACHTER SCHULDER: 20
Is there a Motion to Grant Jefferson 21
University’s request that Dr. Ann Phalen 22
serve as Interim Director until 23
September 2018 for which member Coughlin 24
recused? 25
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MS. HENDRICKS: 1
So moved. 2
MS. MALADY: 3
Second. 4
CHAIRPERSON KMETZ: 5
All those in favor? Opposed? 6
Abstentions? 7
[The motion carried. Ann Michele Coughlin recused 8
from voting on the motion.] 9
*** 10
[Pursuant to Section 708(a)(5) of the Sunshine Act, 11
the Board entered into Executive Session with Judith 12
Pachter Schulder, Esquire; Megan E. Castor, Esquire; 13
Carole Clarke Smith, Esquire; and Ariel O’Malley, 14
Esquire, at 12:51 p.m. for the purpose of conducting 15
quasi-judicial deliberations on Jenifer L. Swihart, 16
LPN, File No. 13-51-08285 . The Board returned to 17
open session at 12:55 p.m.] 18
*** 19
MS. PACHTER SCHULDER: 20
During Executive Session, the Board 21
deliberated further on the Draft 22
Adjudication and Order for Jenifer L. 23
Swihart, LPN, File No. 13-51-08285. 24
Is there a Motion to Adopt that 25
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Draft Adjudication and Order? 1
MS. HENDRICKS: 2
So moved. 3
MS. COUGHLIN: 4
Second. 5
CHAIRPERSON KMETZ: 6
All those in favor? Opposed? 7
Abstentions? 8
[The motion carried unanimously.] 9
*** 10
MS. HENDRICKS: 11
Madam Chair, the IT Committee would like 12
to make a motion to ask the Commissioner 13
to replace or update the current 14
microphone system. 15
MR. OWEN: 16
Second. 17
CHAIRPERSON KMETZ: 18
All those in favor? Opposed? 19
Abstentions? 20
[The motion carried unanimously.] 21
*** 22
[Chairperson Kmetz announced that she had nominated 23
Dr. O’Donnell for Pittsburgh Magazine's “Pittsburgh 24
Best Nurses” for the category of Academia. She 25
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further announced that Dr. O'Donnell will be honored 1
at a ceremony on November 30, 2017.] 2
*** 3
Adjournment 4
CHAIRPERSON KMETZ: 5
Motion for adjournment. 6
MR. OWEN: 7
So moved. 8
MS. HENDRICKS: 9
Second. 10
CHAIRPERSON KMETZ: 11
All in favor? Opposed? Abstentions? 12
[The motion carried unanimously.] 13
*** 14
[There being no further business, the State Board of 15
Nursing Meeting adjourned at 12:56 p.m.] 16
*** 17
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CERTIFICATE 2
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I hereby certify that the foregoing summary 4
minutes of the State Board of Nursing meeting, was 5
reduced to writing by me or under my supervision, and 6
that the minutes accurately summarize the substance of 7
the State Board of Nursing meeting. 8
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Adam Beck, 11
Minute Clerk 12
Sargent’s Court Reporting 13
Service, Inc. 14
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STATE BOARD OF NURSING 1 REFERENCE INDEX 2 October 27, 2017 3
4 TIME AGENDA 5 6 9:21 Official Call to Order 7 8 9:21 Roll Call 9 10 9:24 Adoption of Agenda 11 12
9:26 Adoption of Minutes 13 14 9:28 Report of Prosecutorial Division 15 16 9:34 Report of Commissioner 17 18 9:47 Report of Prosecutorial Division (cont.) 19 20 9:50 Appointment – Pennsylvania Association 21 of Practical Nursing Administrators 22 Presentation 23 24 10:02 Legislative Update 25 26
10:13 Regulation Update 27 28 10:15 Report of Committees 29 30 10:19 Report of Board Members Who Attended a 31 Meeting on Behalf of the Board 32 33 10:22 Report of Executive Secretary 34 35 10:24 For the Board’s Information 36 37 10:41 Recess 38 10:51 Return to Open Session 39 40
10:52 Appointment – Jefferson University 41 Department of Nursing Request for 42 Extension of Interim Dean 43 44 11:00 Miscellaneous 45 46 11:02 Executive Session 47 12:29 Return to Open Session 48 49 12:29 Motions 50
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STATE BOARD OF NURSING 1 REFERENCE INDEX 2
October 27, 2017 (cont.) 3 4
5 TIME AGENDA 6 7 12:51 Executive Session 8 12:55 Return to Open Session 9 10 12:56 Adjournment 11 12