(1-4) (5-11) - wisconsin · board of nursing meeting minutes september 13, 2018 page 1 of 7 board...

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Wisconsin Department of Safety and Professional Services Division of Policy Development 4822 Madison Yards Way, 2 nd Floor PO Box 8366 Madison WI 53708-8366 Phone: 608-266-2112 Web: http://dsps.wi.gov Email: [email protected] Scott Walker, Governor Laura Gutiérrez, Secretary BOARD OF NURSING Room N208, 4822 Madison Yards Way, 2 nd Floor, Madison Contact: Brittany Lewin (608) 266-2112 October 11, 2018 The following agenda describes the issues that the Board plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record of the actions of the Board. AGENDA 8:00 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda (1-4) B. Approval of Minutes of September 13, 2018 (5-11) C. Introductions, Announcements and Recognition 1. Cheryl Streeter, L.P.N. Resignation 2. Rosemary Dolatowski, R.N. New RN/LPN Member D. Administrative Matters Discussion and Consideration 1. Board Members Term Expiration Dates: a. Paul Abegglen 7/1/2019 b. Rosemary Dolatowski 7/1/2022 c. Jennifer Eklof 7/1/2021 d. Elizabeth Smith Houskamp 7/1/2020 e. Peter Kallio 7/1/2022 f. Sheryl Krause 7/1/2018 g. Lillian Nolan 7/1/2019 h. Luann Skarlupka 7/1/2021 i. Pamela White 7/1/2019 2. Department Updates 3. Appointments of Liaisons and Alternates (12-13) E. Education and Examination Matters Discussion and Consideration 1. Lakeland University Request for Authorization to Plan (RN to BSN) (14-34) F. APPEARANCE: Gretchen Mrozinski Delegation of Authority to the Division of Legal Services and Compliance (DLSC) for Specific Cases (35-36) G. Legislative and Administrative Rule Matters Discussion and Consideration (37) 1. 2017 Wisconsin Act 262 Report 1

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Page 1: (1-4) (5-11) - Wisconsin · Board of Nursing Meeting Minutes September 13, 2018 Page 1 of 7 BOARD OF NURSING MEETING MINUTES SEPTEMBER 13, 2018 PRESENT: Paul Abegglen, Jennifer Eklof,

Wisconsin Department of Safety and Professional Services Division of Policy Development

4822 Madison Yards Way, 2nd Floor

PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112

Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor

Laura Gutiérrez, Secretary

BOARD OF NURSING

Room N208, 4822 Madison Yards Way, 2nd Floor, Madison

Contact: Brittany Lewin (608) 266-2112

October 11, 2018

The following agenda describes the issues that the Board plans to consider at the meeting. At the time

of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record

of the actions of the Board.

AGENDA

8:00 A.M.

OPEN SESSION – CALL TO ORDER – ROLL CALL

A. Adoption of Agenda (1-4)

B. Approval of Minutes of September 13, 2018 (5-11)

C. Introductions, Announcements and Recognition

1. Cheryl Streeter, L.P.N. – Resignation

2. Rosemary Dolatowski, R.N. – New RN/LPN Member

D. Administrative Matters – Discussion and Consideration

1. Board Members – Term Expiration Dates:

a. Paul Abegglen – 7/1/2019

b. Rosemary Dolatowski – 7/1/2022

c. Jennifer Eklof – 7/1/2021

d. Elizabeth Smith Houskamp – 7/1/2020

e. Peter Kallio – 7/1/2022

f. Sheryl Krause – 7/1/2018

g. Lillian Nolan – 7/1/2019

h. Luann Skarlupka – 7/1/2021

i. Pamela White – 7/1/2019

2. Department Updates

3. Appointments of Liaisons and Alternates (12-13)

E. Education and Examination Matters – Discussion and Consideration

1. Lakeland University – Request for Authorization to Plan (RN to BSN) (14-34)

F. APPEARANCE: Gretchen Mrozinski – Delegation of Authority to the Division of Legal

Services and Compliance (DLSC) for Specific Cases (35-36)

G. Legislative and Administrative Rule Matters – Discussion and Consideration (37)1. 2017 Wisconsin Act 262 Report

1

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2. 2017 WI Act 108 Report

3. Updates on Legislation and Pending or Possible Rulemaking Projects

H. National Council of State Boards of Nursing (NCSBN) Items – Discussion and Consideration

I. Board of Nursing Liaison Reports – Discussion and Consideration

J. Speaking Engagement(s), Travel, or Public Relation Request(s) – Discussion and Consideration

K. Deliberation on Items Added After Preparation of Agenda:

1. Introductions, Announcements and Recognition

2. Election of Officers

3. Appointment of Liaisons and Alternates

4. Delegation of Authorities

5. Administrative Matters

6. Education and Examination Matters

7. Credentialing Matters

8. Practice Matters

9. Legislative and Administrative Rule Matters

10. Liaison Reports

11. Board Liaison Training and Appointment of Mentors

12. Informational Items

13. DLSC Matters

14. Presentations of Petitions for Summary Suspension

15. Petitions for Designation of Hearing Examiner

16. Presentation of Proposed Stipulations, Final Decisions and Orders

17. Presentation of Proposed Final Decision and Orders

18. Presentation of Interim Orders

19. Petitions for Re-Hearing

20. Petitions for Assessments

21. Petitions to Vacate Orders

22. Requests for Disciplinary Proceeding Presentations

23. Motions

24. Petitions

25. Appearances from Requests Received or Renewed

26. Speaking Engagement(s), Travel, or Public Relation Request(s)

L. Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a),

Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider

closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205,

Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer

with legal counsel (s. 19.85(1)(g), Stats.).

M. Credentialing Matters

1. Conviction Reviews

a. APPEARANCE: Kelli Engen, R.N., and Attorney Ashley Richter – Kelli Engen, R.N. –

Renewal Applicant (38-93) b. APPEARANCE: Jean Shanahan, R.N., and Attorney Patrick Knight – Jean Shanahan,

R.N. – Renewal Applicant (94-150)

2

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N. Deliberation on DLSC Matters

1. Attorney Alicia Kennedy

a. Administrative Warnings

1. 17 NUR 252 – G.L.F. (151-152)

2. 17 NUR 646 – C.K.H. (153-154)

b. Stipulations and Final Decisions and Orders

1. 16 NUR 702 – Mandi L. Stelloh, L.P.N. (155-161)

2. 17 NUR 701 – Kiki Walker, R.N. (162-167)

3. 17 NUR 718 – Carol J. Sams, R.N. (168-175)

2. Monitoring (176-177)

a. Department Monitor Jesse Benisch

1. Jamie Larsen, R.N. – Requesting Full Licensure (178-202)

2. Elizabeth Watts, R.N. – Requesting Full Licensure (203-220)

b. Department Monitor – Zoua Cha

1. Karleen Delikowski, R.N. – Requesting Full Licensure (221-236)

2. Tracy Hoeppner, R.N. – Requesting Full Licensure (237-277)

3. Samantha Schlesner, R.N. – Requesting Full Licensure (278-299)

c. Department Monitor Erin Graf

1. Coreen Elliott, R.N. – Violation of Board Order (300-316)

3. Case Closings (317-318)

O. Deliberation of Items Added After Preparation of the Agenda

1. Education and Examination Matters

2. Credentialing Matters

3. DLSC Matters

4. Monitoring Matters

5. Professional Assistance Procedure (PAP) Matters

6. Petitions for Summary Suspensions

7. Petitions for Designation of Hearing Examiner

8. Proposed Stipulations, Final Decisions and Order

9. Administrative Warnings

10. Review of Administrative Warnings

11. Proposed Final Decision and Orders

12. Matters Relating to Costs/ Orders Fixing Costs

13. Case Closings

14. Board Liaison Training

15. Proposed Interim Orders

16. Petitions for Assessments and Evaluations

17. Petitions to Vacate Orders

18. Remedial Education Cases

19. Motions

20. Petitions for Re-Hearing

21. Appearances from Requests Received or Renewed

P. Consulting with Legal Counsel

RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

Q. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

3

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R. Board Meeting Process (Time Allocation, Agenda Items) – Discussion and Consideration

(319-320)

S. Board Strategic Planning and its Mission, Vision and Values – Discussion and Consideration

ADJOURNMENT

NEXT MEETING DATE: NOVEMBER 8, 2018

************************************************************************************

MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED

WITHOUT NOTICE.

Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings

are held at 4822 Madison Yards Way, 2nd Floor, Madison, Wisconsin, unless otherwise noted. In order to confirm

a meeting or to request a complete copy of the board’s agenda, please call the listed contact person. The board may

also consider materials or items filed after the transmission of this notice. Times listed for the commencement of

disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing

impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.

4

Page 5: (1-4) (5-11) - Wisconsin · Board of Nursing Meeting Minutes September 13, 2018 Page 1 of 7 BOARD OF NURSING MEETING MINUTES SEPTEMBER 13, 2018 PRESENT: Paul Abegglen, Jennifer Eklof,

Board of Nursing

Meeting Minutes

September 13, 2018

Page 1 of 7

BOARD OF NURSING

MEETING MINUTES

SEPTEMBER 13, 2018

PRESENT: Paul Abegglen, Jennifer Eklof, Peter Kallio, Sheryl Krause (excused at 10:55 a.m.),

Lillian Nolan, Luann Skarlupka, Elizabeth Smith-Houskamp (via Skype), and Pamela

White

EXCUSED: Cheryl Streeter

STAFF: Brittany Lewin, Division Administrator; Colleen Meloy, Legal Counsel; Sharon

Henes, Administrative Rules Coordinator; Kimberly Wood, Program Assistant

Supervisor-Adv.; and other DSPS Staff

CALL TO ORDER

Sheryl Krause, Chair, called the meeting to order at 8:07 a.m. A quorum of eight (8) members was

confirmed.

ADOPTION OF THE AGENDA

Amendments to the Agenda

• Open Session – REMOVE item “C. Introductions, Announcements and Recognition; 1.

Cheryl Streeter, L.P.N. – Resignation”

• Open Session – UPDATE item “D. Administrative Matters; 1. Board Members – Term

Expiration Dates” as outlined below:

o ADD: “Cheryl Streeter – 7/1/2018”

o REMOVE: “Rosemary Dolatowski – 7/1/2022”

• Closed Session – REMOVE item N. Credentialing Matters; 1. Conviction Reviews; a

REMOVE “APPEARANCE: Kelli Engen, R.N., and Attorney Ashley Richter – Kelli Engen,

R.N. – Renewal Applicant”

MOTION: Luann Skarlupka moved, seconded by Pamela White, to adopt the agenda as

amended. Motion carried unanimously.

APPROVAL OF MINUTES OF AUGUST 9, 2018

MOTION: Luann Skarlupka moved, seconded by Paul Abegglen, to approve the minutes

of August 9, 2018 as published. Motion carried unanimously.

PRESCRIPTION DRUG MONITORING PROGRAM (PDMP) REFERRAL CRITERIA

FROM CONTROLLED SUBSTANCES BOARD

MOTION: Peter Kallio moved, seconded by Jennifer Eklof, to refer to the Division of

Legal Services and Compliance Intake Staff, and to request a written response

from the top four (4) prescribers from Section 2 of the September 13, 2018,

Controlled Substances Board PDMP Report to the Board of Nursing. Motion

carried unanimously.

5

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 2 of 7

MOTION: Pamela White moved, seconded by Peter Kallio, to direct DSPS PDMP staff

to conduct targeted outreach for prescribers with estimated ePDMP usage of

less than 50% to educate these prescribers about use of the PDMP and tools

available in the PDMP that can help promote safe controlled substance

prescribing practices. Motion carried unanimously.

MOTION: Luann Skarlupka moved, seconded by Peter Kallio, to request that DLSC staff

obtain a PDMP prescribing metrics summary on any APNP who has a

complaint relating to the APNPs prescribing practice going to the screening

panel. Motion carried unanimously.

MOTION: Luann Skarlupka moved, seconded by Jennifer Eklof, to thank Andrea

Magermans, PDMP Managing Director; Sarah Bradley, PDMP Assistant

Managing Director; and Nathan Neumann, PDMP Research Analyst, for the

presentation of PDMP information and reports. Motion carried unanimously.

CLOSED SESSION

MOTION: Lillian Nolan moved, seconded by Paul Abegglen, to convene to closed

session to deliberate on cases following hearing (s. 19.85(1)(a), Stats.); to

consider licensure or certification of individuals (s. 19.85 (1)(b), Stats.); to

consider closing disciplinary investigation with administrative warning

(ss.19.85(1)(b), Stats. and 440.205, Stats.); to consider individual histories or

disciplinary data (s. 19.85 (1)(f), Stats.); and, to confer with legal counsel

(s.19.85(1)(g), Stats.). Sheryl Krause, Chair, read the language of the motion.

The vote of each member was ascertained by voice vote. Roll Call Vote: Paul

Abegglen-yes; Jennifer Eklof-yes; Peter Kallio-yes; Sheryl Krause-yes;

Lillian Nolan-yes; Luann Skarlupka-yes; Elizabeth Smith-Houskamp-yes;

Pamela White-yes. Motion carried unanimously.

The Board convened into Closed Session at 10:28 a.m.

(Sheryl Krause, Chair, was excused at 10:55 a.m., Peter Kallio, Vice Chair, chaired the remainder

of the meeting.)

RECONVENE TO OPEN SESSION

MOTION: Pamela White moved, seconded by Paul Abegglen, to reconvene into Open

Session. Motion carried unanimously.

The Board reconvened into Open Session at 1:23 p.m.

VOTING ON ITEMS CONSIDERED OR DELIBERATED ON IN CLOSED SESSION

MOTION: Paul Abegglen moved, seconded by Jennifer Eklof, to affirm all motions made

and votes taken in closed session. Motion carried unanimously.

(Be advised that any recusals or abstentions reflected in the closed session motions stand for the

purposes of the affirmation vote.)

6

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 3 of 7

CREDENTIALING MATTERS

Conviction Reviews

Maria Zinski, R.N. – Re-Registration Applicant

MOTION: Luann Skarlupka moved, seconded by Paul Abegglen, to acknowledge the

appearance of Maria Zinski (application # 635427). Motion carried

unanimously.

MOTION: Luann Skarlupka moved, seconded by Paul Abegglen, to deny the Registered

Nurse Re-Registration application of Maria Zinski (application # 635427),

subject to the acceptance of a Limited License for a period of at least two

years and completion of a Nurse Refresher course, and to authorize the

Credentialing Liaison and Board Counsel to offer a Limited License to Maria

Zinski. If the Limited License is not accepted by the applicant, then a denial

will be issued. Motion carried unanimously.

Spencer T. Meyer – R.N. Applicant

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to acknowledge the

appearance of Spencer T. Meyer. Motion carried unanimously.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to deny the Registered

Nurse application of Spencer T. Meyer. Motion carried unanimously.

Kara S. Kluck, R.N. – Renewal Applicant

MOTION: Paul Abegglen moved, seconded by Pamela White, to deny the Registered

Nurse Renewal application of Kara S. Kluck, R.N., pending the acceptance of

a Limited License for a period of at least two years and to authorize the

credentialing Liaison and Board Counsel to offer a Limited License to Kara S.

Kluck, R.N. If the Limited License is not accepted by the applicant, then a

denial will be issued. Motion carried unanimously.

Susan Nytes, R.N. – Renewal Applicant

MOTION: Peter Kallio moved, seconded by Jennifer Eklof, to grant the Registered Nurse

Renewal application of Susan Nytes, R.N., and to refer her to DLSC for

failure to report a conviction. Motion carried unanimously.

Alba S. Sand, R.N. – Renewal Applicant

MOTION: Jennifer Eklof moved, seconded by Luann Skarlupka, to request additional

information from the Registered Nurse Renewal applicant, Alba S. Sand,

R.N., regarding compliance with the pre-trial offer to complete AODA and

mental health evaluation, and follow through with both requirements. Motion

carried unanimously.

7

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 4 of 7

Ryan J. Troullier – R.N. Applicant

MOTION: Peter Kallio moved, seconded by Pamela White, to request additional

information from the Registered Nurse application of Ryan J. Troullier,

regarding compliance of a 2nd AODA assessment and treatment from his 2nd

2011 OWI. Motion carried unanimously.

DIVISION OF LEGAL SERVICES AND COMPLIANCE (DLSC) MATTERS

Attorney Elizabeth Bronson

Stipulations and Final Decisions and Orders

16 NUR 676 – Julie L. Capodarco, L.P.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Julie L. Capodarco, L.P.N., DLSC Case Number 16 NUR

676. Motion carried unanimously.

17 NUR 015 – Caroline Malachowski, R.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Caroline Malachowski, R.N., DLSC Case Number 17

NUR 015. Motion carried unanimously.

Attorney Lesley McKinney

Stipulations and Final Decisions and Orders

18 NUR 192 – Crisanta Moreno-Doyle, R.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Crisanta Moreno-Doyle, R.N., DLSC Case Number 18

NUR 192. Motion carried unanimously.

Attorney Alicia Nall

Administrative Warnings

16 NUR 703 – T.A.T.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to issue an

Administrative Warning in the matter of 16 NUR 703 (T.A.T.). Motion

carried unanimously.

8

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 5 of 7

Stipulations and Final Decisions and Orders

16 NUR 250 – Iris M. Adams, L.P.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Iris M. Adams, L.P.N., DLSC Case Number 16 NUR 250.

Motion carried unanimously.

17 NUR 300 – Amy C. Schumacher, R.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Amy C. Schumacher, R.N., DLSC Case Number 17 NUR

300. Motion carried unanimously.

17 NUR 340 – Shannon J. Stoffregen, R.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Shannon J. Stoffregen, R.N., DLSC Case Number 17

NUR 340. Motion carried unanimously.

17 NUR 476 – Amanda S. Addison, R.N., A.P.N.P.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Amanda S. Addison, R.N., A.P.N.P., DLSC Case Number

17 NUR 476. Motion carried unanimously.

17 NUR 660 – Deana L. Tatro, R.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Deana L. Tatro, R.N., DLSC Case Number 17 NUR 660.

Motion carried unanimously.

Attorney Zachary Peters

Stipulations and Final Decisions and Orders

16 NUR 395 – Deborah R. Grossbier, L.P.N.

MOTION: Paul Abegglen moved, seconded by Luann Skarlupka, to adopt the Findings

of Fact, Conclusions of Law and Order in the matter of disciplinary

proceedings against Deborah R. Grossbier, L.P.N., DLSC Case Number 16

NUR 395. Motion carried unanimously.

9

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 6 of 7

Monitoring

Department Monitor Jesse Benisch

Bridgette Brown, R.N.

Requesting Full Licensure

MOTION: Luann Skarlupka moved, seconded by Paul Abegglen, to deny the request of

Bridgette Brown, R.N., for full licensure. Reason for Denial: Insufficient

time under the Board Order (4/9/2015) to demonstrate adequate compliance.

Motion carried unanimously.

Department Monitor Zoua Cha

Kimberly Sherfinski, R.N.

Requesting a Reduction in Screens, Reduction in AA/NA Meetings

MOTION: Luann Skarlupka moved, seconded by Pamela White, to grant the request of

Kimberly Sherfinski, R.N., for a reduction in screens to 28 per year plus one

annual hair test and reduction in AA/NA meetings to once a week per treater

recommendation. Motion carried unanimously.

Department Monitor Erin Graf

Annette Malcomson, R.N.

Requesting Full Licensure

MOTION: Paul Abegglen moved, seconded by Lillian Nolan, to grant the request of

Annette Malcomson, R.N., for full licensure. Motion carried unanimously.

Dennis Mentch, R.N.

Requesting Full Licensure

MOTION: Lillian Nolan moved, seconded by Jennifer Eklof, to grant the request of

Dennis Mentch, R.N. for full licensure. Motion carried unanimously.

Julie Wilcox, R.N.

Requesting Full Licensure

MOTION: Lillian Nolan moved, seconded by Beth Smith Houskamp, to grant the request

of Julie Wilcox, R.N. for full licensure. Motion carried unanimously.

10

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Board of Nursing

Meeting Minutes

September 13, 2018

Page 7 of 7

Case Closures

MOTION: Paul Abegglen moved, seconded by Jennifer Eklof, to close the DLSC Cases

for the reasons outlined below:

1. 16 NUR 743 – N.F.A. – No Violation

2. 17 NUR 108 – E.M.J. – Insufficient Evidence

3. 17 NUR 109 – J.M.B. – Prosecutorial Discretion (P2)

4. 17 NUR 334 – D.M.G. – Insufficient Evidence

5. 17 NUR 433 – N.D.C. – Prosecutorial Discretion (P5-Flag)

6. 18 NUR 021 – R.N.F. – Prosecutorial Discretion (P7)

Motion carried unanimously.

ADJOURNMENT

MOTION: Jennifer Eklof moved, seconded by Luann Skarlupka, to adjourn the meeting.

Motion carried unanimously.

The meeting adjourned at 1:26 p.m.

11

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State of Wisconsin Department of Safety & Professional Services

Revised 12/2016

AGENDA REQUEST FORM 1) Name and Title of Person Submitting the Request:

Kimberly Wood, Program Assistant Supervisor-Adv.

2) Date When Request Submitted:

10/3/2018

Items will be considered late if submitted after 12:00 p.m. on the deadline date which is 8 business days before the meeting

3) Name of Board, Committee, Council, Sections:

Board of Nursing

4) Meeting Date:

11/8/2018

5) Attachments:

Yes

No

6) How should the item be titled on the agenda page?

Administrative Matters

• Appointment of Liaisons and Alternates

7) Place Item in:

Open Session

Closed Session

8) Is an appearance before the Board being scheduled?

Yes

No

9) Name of Case Advisor(s), if required:

N/A

10) Describe the issue and action that should be addressed:

Please see the attached list outlining liaison vacancies created by the resignation of Cheryl Streeter. The Chair should appoint liaisons to fill vacancies or reassign positions as needed.

11) Authorization

Kimberly Wood 10/3/2018 Signature of person making this request Date

Supervisor (if required) Date

Executive Director signature (indicates approval to add post agenda deadline item to agenda) Date

Directions for including supporting documents: 1. This form should be attached to any documents submitted to the agenda. 2. Post Agenda Deadline items must be authorized by a Supervisor and the Policy Development Executive Director. 3. If necessary, provide original documents needing Board Chairperson signature to the Bureau Assistant prior to the start of a meeting.

12

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13

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State of Wisconsin Department of Safety & Professional Services

Revised 8/13

AGENDA REQUEST FORM 1) Name and Title of Person Submitting the Request: Sharon Henes

on behalf of Joan Gage

2) Date When Request Submitted: 2 October 2018

Items will be considered late if submitted after 12:00 p.m. on the deadline date:

▪ 8 business days before the meeting

3) Name of Board, Committee, Council, Sections: Board of Nursing

4) Meeting Date: 11 October 2018

5) Attachments:

Yes

No

6) How should the item be titled on the agenda page? Education and Examinations Matters

1. Lakeland University’s Request for Authorization to Plan (RN to BSN)

7) Place Item in:

Open Session

Closed Session

Both

8) Is an appearance before the Board being scheduled?

Yes (Fill out Board Appearance Request)

No

9) Name of Case Advisor(s), if required:

10) Describe the issue and action that should be addressed:

11) Authorization

Sharon Henes

Signature of person making this request Date

Supervisor (if required) Date

Executive Director signature (indicates approval to add post agenda deadline item to agenda) Date Directions for including supporting documents: 1. This form should be attached to any documents submitted to the agenda. 2. Post Agenda Deadline items must be authorized by a Supervisor and the Policy Development Executive Director. 3. If necessary, Provide original documents needing Board Chairperson signature to the Bureau Assistant prior to the start of a meeting.

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State of Wisconsin Department of Safety & Professional Services

Revised 12/2016

AGENDA REQUEST FORM 1) Name and Title of Person Submitting the Request:

Sharon Henes Administrative Rules Coordinator

2) Date When Request Submitted:

2 October 2018

Items will be considered late if submitted after 12:00 p.m. on the deadline date which is 8 business days before the meeting

3) Name of Board, Committee, Council, Sections:

Board of Nursing

4) Meeting Date:

11 October 2018

5) Attachments:

Yes

No

6) How should the item be titled on the agenda page?

Legislative and Administrative Rule Matters 1. 2017 Act 262 Report 2. 2017 Act 108 Report 3. Updates on Legislation and Pending or Possible Rulemaking Projects

7) Place Item in:

Open Session

Closed Session

8) Is an appearance before the Board being scheduled?

Yes

No

9) Name of Case Advisor(s), if required:

10) Describe the issue and action that should be addressed:

For the 2017 Act 108 Report please identify unnecessary, obsolete or economically burdensome rules in chapters N 1 and 2.

11) Authorization

Sharon Henes 10/2/18 Signature of person making this request Date

Supervisor (if required) Date

Executive Director signature (indicates approval to add post agenda deadline item to agenda) Date

Directions for including supporting documents: 1. This form should be attached to any documents submitted to the agenda. 2. Post Agenda Deadline items must be authorized by a Supervisor and the Policy Development Executive Director. 3. If necessary, provide original documents needing Board Chairperson signature to the Bureau Assistant prior to the start of a meeting.

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Wisconsin Department of Safety and Professional Servi…

Subject: Wisconsin Board of Nursing Newsletter - Fall 2018

Sent: 10/02/2018 10:02 AM CDT

Sent By: [email protected]

Sent To: Subscribers of Board of Nursing

130,072Recipients

Email

SMS

Facebook

Twitter

RSS

98%Delivered

0% Pending

2% Bounced

32% Open Rate

5% Click Rate

Minutes CumulativeAttempted

3 45%

5 73%

10 94%

30 95%

60 97%

120 98%

Email Delivery Stats

130,072 Total Sent

127,930 (98%) Delivered

1 (0%) Pending

2,141 (2%) Bounced

0 (0%) Unsubscribed

Delivery Metrics - Details

62,543 Total Opens

40723 (32%) Unique Opens

7,193 Total Clicks

6119 (5%) Unique Clicks

9 # of Links

Bulletin Analytics

319

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These figures represent all data since the bulletin was first sent to present time.

Progress % Delivered Recipients # Delivered Opened Unique Bounced/Failed Unsubscribes

Email Bulletin Sending... 98.4% 129,884 127,742 40723 / 31.9% 2,141 0

Digest n/a n/a 188 188 0 / 0.0% 0 0

SMS Message Delivered 0.0% 0 0 n/a 0 n/a

Delivery and performance

Link URL UniqueClicks

TotalClicks

https://dsps.wi.gov/Pages/BoardsCouncils/Nursing/Newsletter… 5,382 6,363

http://dsps.wi.gov/home?utm_medium=email&utm_source=… 295 329

https://public.govdelivery.com/accounts/WIDSPS/subscriber/e… 159 173

https://online.drl.wi.gov/UserLogin.aspx?utm_medium=email… 115 131

https://content.govdelivery.com/accounts/WIDSPS/bulletins/2… 91 110

https://public.govdelivery.com/accounts/WIDSPS/subscriber/n… 73 83

https://subscriberhelp.govdelivery.com/ 5 5

https://subscriberhelp.granicus.com/?utm_medium=email&u… 3 3

https://twitter.com/wi_dsps?utm_medium=email&utm_sourc… 2 2

320