Re g ularly Scheduled Meetin g of June 20, 2019 Pursuant to :\.R.S. � 38-+31.02, noticl' i, herd), giH·n to tlw memher, of the Board of Rc,piratory Care Examiners and to the general public that the Board of Re,pirator: Care Examiner, "ill hold a meeting open to the public on Thursday, June 20, 2019, at 9:00A,'\1, Conference Room B, 1740 West Aams Street in Phoenix Arizona 85007. The Board ma:· , otL' to go into E,L'Cutin' \L•,ion tor an: matter on the agenda to obtain legal a<hice om counsel pursuant to .-\.R.S. � 3\-+3 l .03(.)( 3). In addition, the Board ma: ,·ote to go into Executi, e Se,ion to con�idcr or re,·i,,· rL·cord, e,L'mpt h:· la"· lrom puhl1t in,JW< tion, including the receipt and di,nl',ion ol inlormation or te,timon: that i, ,pccifitall: required to lw 111.111 tainul a, confidential h)· �tatl' or federal la\\ pur,uant to -\.R.\. � 3X-+31. ( H (-\)(1) and ma� he con,,·,wd on item numbers II( thru H), and Ill(.-\ thru I). xcuti\L' \e,,ion, "ill not lw 01wn to tlw puhlic. The Board ma:· addre,s the agenda item, in an: ordl'r ,, ithin the timdranw inditated, and may carry o,·er matters to a later time ,, hen nec . e,,ar:. The Board rL',en c, the right to <hange the order ol item, on the agenda, except for matter, �ct for a ,pecitic time. Items marked "·ith an Asterisk (*) appear in multiple place, on tlw .-\genda and ma: lw taken in tandem with those items. Persons with a disabilit y ma y request a reasonable accommodation, such as a si g n lan g ua g e interpreter, b y contactin g the Executive Director, Jack Conr, at (602) 542-5995. Requests should be made as earl y as possible to allow time to arran g e the accommodation. This document can be made available in alternative rmats. \\\\\\.RB. \.(,O\ FINAL
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Regularly Scheduled Meeting of June 20, 2019
Pursuant to :\.R.S. � 38-+31.02, noticl' i, herd), giH·n to tlw memher, of the Board of Rc,piratory
Care Examiners and to the general public that the Board of Re,pirator: Care Examiner, "ill hold a meeting
open to the public on Thursday, June 20, 2019, at 9:00A,'\1, Conference Room B, 1740 West A<lams
Street in Phoenix Arizona 85007. The Board ma:· , otL' to go into E,L'Cutin' \L•..,,ion tor an: matter on the
agenda to obtain legal a<hice from counsel pursuant to .-\.R.S. � 3\-+3 l .03(.-\)( 3). In addition, the Board ma:
,·ote to go into Executi, e Se,..,ion to con�idcr or re,·il',,· rL·cord, e,L'mpt h:· la"· lrom puhl1t in,JW< tion,
including the receipt and di,nl',..,ion ol inlormation or te,timon: that i, ,pccifitall: required to lw 111.111 tainul a,
confidential h)· �tatl' or federal la\\ pur,uant to -\.R.\. � 3X-+31.(H (-\)(1) and ma� he con,,·,wd on item
numbers II(:\ thru H), and Ill(.-\ thru I). !:xcc:uti\L' \e,,ion, "ill not lw 01wn to tlw puhlic.
The Board ma:· addre,s the agenda item, in an: ordl'r ,, ithin the timdranw inditated, and may carry
o,·er matters to a later time ,, hen nec.e,,ar:. The Board rL',en c, the right to < hange the order ol item, on the
agenda, except for matter, �ct for a ,pecitic time.
Items marked "·ith an Asterisk (*) appear in multiple place, on tlw .-\genda and ma: lw taken in tandem
with those items.
Persons with a disability may request a reasonable accommodation, such as a sign
language interpreter, by contacting the Executive Director, Jack Confer, at (602) 542-5995.
Requests should be made as early as possible to allow time to arrange the accommodation.
This document can be made available in alternative formats.
\\\\\\.RB. \l'.(,O\
FINAL
' '
•
Notice and Agenda for Public Meeting of the
Board of Respiratory Care Examiners
Regularly Scheduled Meeting of June 20, 2019
By Trac� Cagan, Board Chair
II
All items listed "ithm "II" arc considal'd to be routinL' or ha, e Jx,en prl'\ iou,I� re, k\\ eel b� the Board ol
Respirator�· Care Lxaminer,, and ,, ill lK· enalted b� one motion. There ,, ill be no ,L·paratc cliscw,,ion of
these item, unkss a Board nwmlwr ,o rL'CJULsh; in ,, hich l'l l·nt tlw item "ill lw rl mcll l'cl from tlw Con,l'lll
Agenda, and placed in till' Regular :\gL·rnla un<kr ltl'll1 III.
A. APPROVAL OF MINU ... ES
- -......_r A - _,,,_
Regular Session Minutes from \ la: 16. �O I 9
8. ACTION ON APPLICATIONS FOR LICENSLRE
Hale, Bunch S, h ia Gome; \1ichacl Leck Su,an Lt1✓adcr Brooke !'ell\ er John :-.antiago
A. DISCUSSION/AC-IO"J ON ITEMS REMOVED FROM THE CO'\St \AGENDA
B. CONSIDERATION At-.iD POSSIBLE ACT ON 0\ FORMAL C ,1HEA-· ,_,.. nlll"')C" IA"1T TO A."' ,... c- -- ___ ,.. '
I. Warner. Kari::n Case= 2019-RCE-0078
C. INITIAL REVIEW, CONSI DERA ... 10(\, AND ACTION ON l[\jVESTIGA T 101\JOF POSSIBLE Ut-.iPROFESSIONAL CONDUCT & POSSIBLE SLJMMARY
D.
E.
I. Hernandez. Ra) mond
I. Henkel. Tre, or
Case= 2019-RCE-0136
. -�--,IEW�
Case= 2019-RCE-0092
CONSIDERATION AND ACTION Of\ lf\VESTIGATIONS OF POSSIBLE u ·p---Ess·- 111 r::oNoucr
I. Allen. :\1elissa Case= 2019-RCE-0080 ')
.., .) .
➔.5.6.
7. 8. 9. 10. ] I.
12.
13. I➔. 15. 16.
Amado. Leticia Aneaga. Ernesto Barbarisi. Kenneth Blondin. James CanniZLo. Christopher Dempsa:. Brandie Freuden. 1\icole Hiatt. Lori Jackson. Felicia '.\11.cGo,,·an. Seth Mich. Mist: '.\II.orris. Valerie Quick. Stephen Starr. Robert Watson. Jonathan
l. Application. Jnyestigation & Probation Reports (Board l'pdate & Status)1 2019 Legislation (Discussion & Possible Vote)
HB2118
3. Executi, e Order. 20 I 9-0 l Agenc: Plan➔. FY19 Budget & Cpdate (Board Cpdate & Status)5 FY20 Budget Status6. Customer Satisfaction Sun e:- Summar:7. Continuing Lducation Enforcement \1atrix for Repeat Offender:-. Prior
Violation: re, ie,, of existing polic� and possible direction to stalT foramendment or updates
FINAL
8. Summar) of current e\ ents that affect the ,\rizona Board of Rt!spirator)Care Examiners (This is the time for the Board Chair. Board \1embers orStaff to gi\ e a brief summar) of current affecting the Board)
H. f'AI I TA Tl.JL LJI Cl If'
Those ,,ishing to address the Board do not need to request permission in adrnn-:e.
Each person \\ishing to address the Board \\ill be gin::n fi,e (5) minutes w do -.o.
The Board can only take action on matters listed on the agenda. Persons \\ho
\\ ish to raise issues or concerns not on the noticed agenda should be a,, are that
the onl) procedural action that can be taken is directing staff to study the matter
or to schedule the matter for further discussion at a later date.