dsps meetings for the week of october 10, 2016and 440.205, stats.); to consider individual histories...

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Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366 Phone: 608-266-2112 Web: http://dsps.wi.gov Email: [email protected] Scott Walker, Governor Dave Ross, Secretary DSPS Meetings for the week of October 10, 2016 ************************************************************************************ 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 1400 East Washington Avenue, 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.

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Page 1: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

DSPS Meetings for the week of October 10, 2016

************************************************************************************ 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 1400 East Washington Avenue, 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.

Page 2: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E Washington Ave PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

HEARING AND SPEECH EXAMINING BOARD Room 121A, 1400 E. Washington Avenue, Madison

Contact: Tom Ryan (608) 266-2112 October 10, 2016

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 description of the actions of the Board.

AGENDA

1:00 P.M.

OPEN SESSION – CALL TO ORDER – ROLL CALL

A. Adoption of Agenda

B. Approval of Minutes of July 11, 2016

C. Administrative Updates 1) Board and Staff Updates 2) Board Member – Term Expiration Date

a. Robert Broeckert – 07/01/2020 b. Barbara Johnson – 07/01/2017 c. Steven Klapperich – 07/01/2019 (Reappointed, not yet confirmed) d. Thomas Krier – 07/01/2017 e. Scott Larson – 07/01/2017 f. Thomas Sather – 07/01/2015 g. Patricia Willis – 07/01/2018

3) Recusal Information

D. Nominations, Elections, and Appointments

E. Legislative and Administrative Rule Matters – Discussion and Consideration 1) HAS 3 Relating to Hearing Instrument Specialists Examinations 2) Update on Legislation and Pending or Possible Rulemaking Projects

F. Speaking Engagement(s), Travel or Public Relation Request(s) – Discussion and Consideration 1) 2017 WSHA Convention – March 2-4, 2017 – Appleton, WI

G. Items Added After Preparation of Agenda 1) Election of Board Officers 2) Appointment of Liaisons 3) Introductions, Announcements and Recognition 4) Presentations of Petition(s) for Summary Suspension 5) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s)

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6) Presentation of Final Decisions 7) Disciplinary Matters 8) Executive Director Matters 9) Education and Examination Matters 10) Credentialing Matters 11) Practice Matters 12) Legislation/Administrative Rule Matters 13) Liaison Report(s) 14) Informational Item(s) 15) Speaking Engagement(s), Travel or Public Relation Request(s)

H. 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.)

I. Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Administrative Warning(s)

a. 16 HAD 001 (J.K.D.) 2) Proposed Stipulation(s), Final Decision(s), and Order(s)

a. 15 HAD 009 – Debra L. Wilson Stanislawski b. 15 HAD 013 – Nickolas G. Wimble

3) Case Closures

J. Deliberation on Credentialing Matters

K. Deliberation of Items Received After Preparation of the Agenda 1) Disciplinary Matters 2) Education and Examination Matters 3) Credentialing Matters 4) Application Matters 5) Monitoring Matters 6) Professional Assistance Procedure (PAP) Matters 7) Petition(s) for Summary Suspensions 8) Petition(s) for Extension of Time 9) Proposed Stipulations, Final Decisions and Orders 10) Administrative Warnings 11) Proposed Decisions 12) Matters Relating to Costs 13) Motions 14) Petitions for Rehearing 15) Case Closings 16) Appearances from Requests Received or Renewed 17) License Ratification

L. Consulting with Legal Counsel

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RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

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

N. APPEARANCE: Ryan Zeinert, DSPS Licensing Examination Specialist - License Ratification

ADJOURNMENT

The Next Scheduled Meeting is January 9, 2017. ****************************************************************************** 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 1400 East Washington Avenue, 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.

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STATE OF WISCONSIN Mail to:

Department of Safety and Professional Services PO Box 8368 1400 East Washington Avenue Madison WI 53708-8368 Madison WI 53703

E-mail: [email protected] Web: http://dsps.wi.gov

Governor Scott Walker Secretary Dave Ross Phone: 608-266-2112

UNARMED COMBAT SPORTS CODE ADVISORY COMMITTEE MEETING

Room 121B, 1400 East Washington Avenue, Madison

Contact: Dale Kleven (608) 261-4472

October 11, 2016

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

time of the meeting, items may be removed from the agenda. Please consult the resulting meeting

minutes for a description of the recommendations of the Committee.

AGENDA

10:00 A.M.

CALL TO ORDER – ROLL CALL

A. Adoption of Agenda

B. Approval of Minutes of August 31, 2016

C. Department Update

D. Review and Discussion of Proposed Association of Boxing Commissions’ Uniform

Professional Kickboxing and Muay Thai Rules

E. Administrative Rule Matters – Discussion and Consideration

1) Committee Chair’s Draft of Kickboxing and Muay Thai Rules

2) Review of Draft Rule Language

a. SPS 110 – Definitions, Licenses, Permits for Professional Boxing

b. SPS 111 – Officials for Boxing Events

c. SPS 112 – Equipment for Professional Boxing Events

d. SPS 113 – Conducting Professional Boxing Events

e. SPS 114 – Conducting a Professional Bout

f. SPS 115 – Licensing of Professional Boxers

g. SPS 116 – Cause for Discipline of a Professional Club and Other Persons

h. SPS 192 – Mixed Martial Arts Sporting Events

I. Subchapter I – Authority and Definitions

II. Subchapter II – License Applications and Permits

III. Subchapter III – Officials for Mixed Martial Arts Sporting Events

IV. Subchapter IV – Conducting Mixed Martial Arts Sporting Events

V. Subchapter V – Discipline, Suspensions, Rest Periods, and Drug Testing

i. SPS 195 – Kickboxing, Muay Thai, and Unarmed Combat Sports Under Alternative

I. Subchapter I – Authority and Definitions

II. Subchapter II – License Applications and Permits

III. Subchapter III – Officials for Events

IV. Subchapter IV – Conducting Kickboxing at Events

V. Subchapter V – Conducting Muay Thai at Events

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VI. Subchapter VI – Conducting Unarmed Combat Sports Under Alternate Rules

VII. Subchapter VII – Medical Requirements, Discipline, Suspension, Rest Periods,

and Drug Testing

F. Public Comments

G. Adjournment

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

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 1400 East Washington Avenue, 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.

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Wisconsin Department of Safety and Professional Services

Division of Legal Services and Compliance 1400 E Washington Ave

PO Box 7190

Madison WI 53707-7190

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor

Dave Ross, Secretary

TELECONFERENCE

BOARD OF NURSING

Room 112, 1400 East Washington Avenue, Madison

Contact: Katie Miller (608) 261-2394

October 11, 2016

SCREENING PANEL

1:00 PM

1. Call Open Session to Order

2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats.

a. Screen complaints received from the public against credential holders. The panel consists of

three Board members and Department Staff.

3. Reconvene to Open Session

4. Vote on Items Considered or Deliberated Upon In Closed Session

5. Adjournment

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

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

1400 East Washington Avenue, 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.

Page 8: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

Wisconsin Department of Safety and Professional Services Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

TELECONFERENCE PROFESSIONAL LAND SURVEYOR SECTION

Room 112, 1400 East Washington Avenue, Madison Contact: Marlene Meyer (608) 261-4490

October 12, 2016

SCREENING PANEL

08:30 AM

1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of 2

Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment

************************************************************************************ 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 1400 East Washington Avenue, 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.

Page 9: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E Washington Ave PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

TELECONFERENCE/VIRTUAL MEETING PROFESSIONAL LAND SURVEYOR SECTION

Room 121A, 1400 East Washington Avenue, Madison Contact: Brittany Lewin (608) 266-2112

October 12, 2016

The following agenda describes the issues that the Professional Land Surveyor Section 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 Professional Land Surveyor Section.

AGENDA

9:30 A.M.

OPEN SESSION – CALL TO ORDER – ROLL CALL

A. Adoption of Agenda

B. Approval of Minutes of July 28, 2016

C. Administrative Updates 1) Staff Updates

D. Legislative/Administrative Rule Matters 1) Update on Pending Legislation and Pending and Possible Rulemaking Projects

E. Speaking Engagement(s), Travel, or Public Relation Request(s) 1) NCEES Annual Meeting Travel Report 2) Wisconsin Society of Land Surveyors Annual Institute Presentation Request

F. U.S. Public Land Survey Monument Record Form – Discussion and Consideration

G. Deliberation on Items Added After Preparation of Agenda: 1) Introductions, Announcements and Recognition 2) Election of Section Officers 3) Appointment of Section Liaison(s) 4) Administrative Updates 5) Education and Examination Matters 6) Credentialing Matters 7) Practice Matters 8) Legislative/Administrative Rule Matters 9) Liaison Reports 10) Informational Items 11) Disciplinary Matters 12) Presentations of Petitions for Summary Suspension 13) Petitions for Designation of Hearing Examiner 14) Presentation of Proposed Stipulations, Final Decisions and Orders

Page 10: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

15) Presentation of Proposed Final Decision and Orders 16) Presentation of Interim Orders 17) Petitions for Re-Hearing 18) Petitions for Assessments 19) Petitions to Vacate Orders 20) Requests for Disciplinary Proceeding Presentations 21) Motions 22) Petitions 23) Appearances from Requests Received or Renewed 24) Speaking Engagement(s), Travel, or Public Relation Request(s)

H. 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.).

I. Deliberation on Credentialing Matters 1) Application Reviews

J. Deliberation on Education and Examination Matters

K. Deliberation on Divison of Legal Services and Compliance (DLSC) Matters

L. Deliberation of Items Added After Preparation of the Agenda 1) Education and Examination Matters 2) Credentialing Matters 3) Disciplinary 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) Proposed Interim Orders 15) Petitions for Assessments and Evaluations 16) Petitions to Vacate Orders 17) Remedial Education Cases 18) Motions 19) Petitions for Re-Hearing 20) Appearances from Requests Received or Renewed

M. Consulting with Legal Counsel

RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

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

O. Open Session Items Noticed Above not Completed in the Initial Open Session

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ADJOURNMENT

NEXT MEETING DATE JANUARY 5, 2017

************************************************************************************ 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 1400 East Washington Avenue, 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.

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Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E. Washington Ave PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

VIRTUAL TELECONFERENCE REAL ESTATE APPRAISERS

APPLICATION ADVISORY COMMITTEE MEETING Room 121C, 1400 East Washington Avenue, Madison

Contact: Tom Ryan (608) 266-2112 October 12, 2016

The following agenda describes the issues that the Committee 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 Committee.

AGENDA

10:00 A.M.

OPEN SESSION – CALL TO ORDER – ROLL CALL

A) Adoption of Agenda

B) Approval of Minutes of May 4, 2016

C) Administrative Updates 1) Appointments/Reappointments/Confirmations 2) Department and Staff Updates 3) Other Informational Items 4) Committee Roster

a) Peter Bronek – Certified Residential Appraiser Member b) Duane Heins – Certified General Appraiser Member c) Frank Hopp – Certified General Appriaser Member d) Thomas Kneesel – Real Estate Appraisers Board Representative e) Peter Moegenburg – Certified General Appraiser Member f) David Wagner – Certified General Appraiser Member g) Wanda Wood – Certified Residential Appraiser Member

D) Nominations, Elections, and Appointments

E) Review and Consideration of Applicants’ Appraisal Experience and Appraisal Reports, or Any Reports Mailed or Received After Preparation of the Agenda 1) Shannon Neumann 2) Leslie Grenzow 3) Sarah Pelikan 4) Shane Williamson 5) Jay Diefenbaugh 6) Jeffrey Carlson

F) Committee Review Procedures for USPAP Standard 3 Experience

G) Obtaining Experience Hours - Discussion

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H) Items Added After Preparation of Agenda 1) Introductions, Announcements and Recognition 2) Administrative Updates 3) Credentialing Matters 4) Practice Matters 5) Legislation/Administrative Rule Matters 6) Liaison Report(s) 7) Informational Item(s) 8) Appearances from Requests Received or Renewed 9) Speaking Engagement(s), Travel, or Public Relation Request(s), and Reports

I) Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (§ 19.85 (1) (a), Stats.); to consider licensure or certification of individuals (§ 19.85 (1) (b), Stats.); to consider individual histories or disciplinary data (§ 19.85 (1) (f), Stats.); and to confer with legal counsel (§ 19.85 (1) (g), Stats.).

J) Credentialing Matters 1) Application Review

K) Deliberation of Items Added After Preparation of the Agenda 1) Credentialing Matters 2) Appearances from Requests Received or Renewed

L) Consulting with Legal Counsel

RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

M) Open Session Items Noticed Above not Completed in the Initial Open Session

N) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

ADJOURNMENT

The next scheduled meeting is December 15, 2016. ****************************************************************************************** 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 1400 East Washington Avenue, 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.

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Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

BOARD OF NURSING

Room 121A, 1400 East Washington Avenue, Madison Contact: Dan Williams (608) 266-2112

October 13, 2016

Notice: 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 description of

actions and deliberation of the Board.

8:00 A.M.

AGENDA

CALL TO ORDER – ROLL CALL – OPEN SESSION

A. Adoption of the Agenda

B. Presentations on Petitions for Summary Suspension and for Designation of Hearing Examiner 1) 8:00 A.M. APPEARANCE: DLSC Staff - 16 NUR 369 – Dawn Jones

C. Approval of the Minutes of September 8, 2016

D. Administrative Matters – Discussion and Consideration 1) Staff Updates 2) Board Member – Term Expiration Date

a. Paul Abegglen – 7/1/2019 b. Jodi Johnson – 7/1/2019 c. Maria Joseph – 7/1/2013 d. Sheryl Krause – 7/1/ 2018 e. Jeffrey Miller – 7/1/2016 (Reappointed, not yet confirmed) f. Peter Kallio – 7/1/ 2018 g. Lillian Nolan – 7/1/2019 h. Luann Skarlupka – 7/1/2017 i. Cheryl Streeter – 7/1/2017

E. Education and Examination Matters – Discussion and Consideration 1) Request for Authorization to Plan a School of Nursing

a. Herzing University – Kenosha 2) College of Menominee Nation Inactivation Letter

F. Legislative and Administrative Rule Matters – Discussion and Consideration 1) Update on Legislation and Pending or Possible Rulemaking Projects

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G. Speaking Engagement(s), Travel, or Public Relations Request(s) – Discussion and Consideration 1) Travel Report from National Council of State Boards of Nursing (NCSBN) 2016 NCLEX

Conference – September 12, 2016 – Philadelphia, PA

H. Information Item(s) – Discussion and Consideration 1) Verbal Update: Final Report of the NCSBN Education Trends Committee

I. Discussion and Consideration of Items Received After Preparation of the Agenda 1) Introductions, Announcements, and Recognition 2) Election of Board Officers 3) Appointment of Board Liaison(s) 4) Informational Item(s) 5) Division of Legal Services and Compliance Matters 6) Education and Examination Matters 7) Credentialing Matters 8) Practice Matters 9) Legislation / Administrative Rule Matters 10) Liaison Report(s) 11) Presentations of Petition(s) for Summary Suspension 12) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 13) Presentation of Final Decision and Order(s) 14) Speaking Engagement(s), Travel, or Public Relations Request(s)

J. 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.).

K. Deliberations on Petitions for Summary Suspension and for Designation of Hearing Examiner 1) 16 NUR 369 – Dawn Jones

L. Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Attorney Amanda Florek

a. Administrative Warnings 1. 16 NUR 318 (S.L.B.)

b. Proposed Stipulations, Final Decisions and Orders 1. 14 NUR 383 (L.C.H.) 2. 15 NUR 387 (G.E.C.) 3. 15 NUR 652 and 16 NUR 037 (P.J.R.) 4. 16 NUR 008 (D.E.T.) 5. 16 NUR 106 (D.M.M.) 6. 16 NUR 190 (J.K.R.) 7. 16 NUR 190 (L.K.B.) 8. 16 NUR 355 (K.S.M.)

2) Attorney Kim Kluck a. Administrative Warnings

1. 16 NUR 379 (B.A.A.)

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b. Proposed Stipulations, Final Decisions and Orders 1. 14 NUR 028 (T.E.C.) 2. 15 NUR 298 (K.H.) 3. 16 NUR 150 (C.L.R.) 4. 16 NUR 199 (K.E.J.) 5. 16 NUR 286 (C.M.S.) 6. 16 NUR 300 (J.R.G.) 7. 16 NUR 309 (G.D.N.)

3) Case Closures 4) Monitoring

a. Mary Appel, R.N. – Requesting Full Licensure b. Debra Behselich, R.N. – Requesting Full Licensure c. Melissa Carson, L.P.N. – Requesting Full Licensure d. Karen Cositgan, R.N. – Requesting Reduction in Drug and Alcohol Screens e. Kristine Kennedy, R.N. – Requesting Modification of Practice Limitations and Reduction

in Screens f. Lisa Morgan, R.N. – Requesting Full Licensure (or Reduction in Drug Screens) g. David Ortiz, R.N. – Requesting Reduction in Screens, Access to Controlled Substances,

and Termination of AA/NA Meetings h. Judy Story, R.N. – Requesting Full Licensure

M. Deliberation on Credentialing Matters 1) Application Review

a. Danny Knutson – Registered Nurse Application

N. Deliberation of Items Received After Preparation of the Agenda 1) Professional Assistance Procedure (PAP) Matters 2) Division of Legal Services and Compliance Matters 3) Monitoring Matters 4) Credentialing Matters 5) Education and Examination Matters 6) Administrative Warnings 7) Review of Administrative Warnings 8) Proposed Stipulations, Final Decisions and Orders 9) Proposed Final Decisions and Orders 10) Orders Fixing Costs/Matters Related to Costs 11) Petitions for Summary Suspension 12) Petitions for Designation of Hearing Examiner 13) Petitions for Re-hearings 14) Appearances from Requests Received or Renewed 15) Motions

O. Consult with Legal Counsel

RECONVENE INTO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

Voting on Items Considered or Deliberated on in Closed Session, If Voting is Appropriate

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P. Board Meeting Process (Time Allocation, Agenda Items) – Discussion and Consideration 1) Newsletter

a. APPEARANCE: Kimberly Wood, DSPS Program Assistant Supervisor-Advanced – September Newsletter Statistics

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

ADJOURNMENT

The next scheduled meeting is November 10, 2016. ****************************************************************************************** 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 1400 East Washington Avenue, 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.

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Wisconsin Department of Safety and Professional Services Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor Dave Ross, Secretary

TELECONFERENCE PHARMACY EXAMINING BOARD

Room 112, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) 261-4483

October 13, 2016

SCREENING PANEL

8:30 a.m.

1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of

three Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment

************************************************************************************ 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 1400 East Washington Avenue, 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.

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Wisconsin Department of Safety and Professional Services

Division of Legal Services and Compliance 1400 E Washington Ave

PO Box 7190

Madison WI 53707-7190

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor

Dave Ross, Secretary

TELECONFERENCE

NURSING HOME ADMINISTRATORS EXAMINING BOARD

Room 112, 1400 East Washington Avenue, Madison

Contact: Katie Miller (608) 261-2394

October 13, 2016

SCREENING PANEL

9:00 AM

1. Call Open Session to Order

2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats.

a. Screen complaints received from the public against credential holders. The panel consists of two

Board members and Department Staff.

3. Reconvene to Open Session

4. Vote on Items Considered or Deliberated Upon In Closed Session

5. Adjournment

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

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

1400 East Washington Avenue, 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.

Page 20: DSPS Meetings for the week of October 10, 2016and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), ... Subchapter III – Officials for Mixed

Wisconsin Department of Safety and Professional Services

Division of Policy Development

1400 E. Washington Ave PO Box 8366

Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor

Dave Ross, Secretary

Department of Safety and Professional Services

Board and Council Member Training

Room 121A & 121B, 1400 East Washington Avenue, Madison

Contact: James Boullion (608) 266-2112

October 14, 2016

The Department of Safety and Professional Services will be holding Board and Council Member

Training on October 14, 2016. A quorum of various Examining Boards, Affiliated Credentialing

Boards, Boards, and Councils attached to the Department may be present during the training, but no

Examining Board, Affiliated Credentialing Board, Board, or Council business will be discussed.

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

ALL MEETINGS 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 1400 East Washington Avenue, 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. Interpreters for the hearing impaired

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