minutes utah board of pharmacy march 28, 2017 … langley, national health care ... 9:30 a.m. - mr....

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CONVENED: 8:35 A.M. Bureau Manager Board Secretary: Board Members Present: DOPL Staff Present Guests: Minutes UTAH BOARD OF PHARMACY March 28, 2017 8:30 A.M. Room 474-Fourth Floor Heber M. Wells Building 160 E. 300 S. Salt Lake City, Utah ADJOURNED: 1:05 P. M. Dane Ishihara Lee Avery Greg Jones, RPh., Chairperson Carl "Trip" Hoffman, PharmD, Vice-Chairperson Paige Patterick, RPh. Andrea Kemper, PharmD Roger Fitzpatrick, RPh. Jan Bird, CPhT Kwnar Shah Ray Walker, Div. Enforcement Counsel David Furlong, Chief Investigator Ron Larsen, CSD Administrator Sharon Bennett, Compliance Specialist Dan Briggs, Investigation Supervisor Lynn Hooper, Lead Investigator Camille Farley, Pharm. Investigator Travis Drebing, Pharm. Inspector Shairlee McIntyre, Pharm. Inspector Jen Zaelit, Pharmacy and Health Program Manager Melanie Wallentine, CSD Program Manager Ferris Derbidge, Davis Drug Dennis Whitworth, Creighton Univ. Jessica Langley, National Health Care Assoc. Erin Johanson, Roseman Eddie Loomis, Allergy Butler Alex Daines, Allergy 123 Anna Fondario, UDOH Angela Stander, UDOH Roxanne Thacker, Allergy Butler Gary Hale, COSTCO Yashomati Dua, UTAN Chris Burt, Rite Aid Trevor Larsen, U of U College of Pharm. TRlP HOFFMAN, VICE CHAIRPERSON CONDUCTED THE BOARD MEETING. GREG JONES, CHAIRPERSON, ARRlVED AFTER THE BOARD MEETING STARTED.

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CONVENED 835 AM

Bureau Manager Board Secretary

Board Members Present

DOPL Staff Present

Guests

Minutes

UTAH BOARD OF PHARMACY

March 28 2017 830 AM Room 474-Fourth Floor

Heber M Wells Building 160 E 300 S Salt Lake City Utah

ADJOURNED 105 P M

Dane Ishihara Lee Avery

Greg Jones RPh Chairperson Carl Trip Hoffman PharmD Vice-Chairperson Paige Patterick RPh Andrea Kemper PharmD Roger Fitzpatrick RPh Jan Bird CPhT Kwnar Shah

Ray Walker Div Enforcement Counsel David Furlong Chief Investigator Ron Larsen CSD Administrator Sharon Bennett Compliance Specialist Dan Briggs Investigation Supervisor Lynn Hooper Lead Investigator Camille Farley Pharm Investigator Travis Drebing Pharm Inspector Shairlee McIntyre Pharm Inspector Jen Zaelit Pharmacy and Health Program Manager Melanie Wallentine CSD Program Manager

Ferris Derbidge Davis Drug Dennis Whitworth Creighton Univ Jessica Langley National Health Care Assoc Erin Johanson Roseman Eddie Loomis Allergy Butler Alex Daines Allergy 123 Anna Fondario UDOH Angela Stander UDOH Roxanne Thacker Allergy Butler Gary Hale COSTCO Yashomati Dua UTAN Chris Burt Rite Aid Trevor Larsen U of U College of Pharm

TRlP HOFFMAN VICE CHAIRPERSON CONDUCTED THE BOARD MEETING GREG JONES CHAIRPERSON ARRlVED AFTER THE BOARD MEETING STARTED

ADMINISTRATIVE BUSINESS 830AM 1 Review and approve minutes February 172017

Mr Fitzpatrick made a motion to approve the minutes with changes Mr Shah seconded the motion The motion carried unanimously

2 Review and approve minutes February 28 2017 Mr Fitzpatrick made a motion to approve the minutes with changes Mr Shah seconded the motion The motion carried unanimously

3 Investigation report Mr Briggs reviewed the January 2017 Investigation report with the Board He encouraged Board members to contact him with questions

4 CSD Update Ron Larsen CSD Administrator - moved to the 9 15 appointment

5 Compliance Report Ms Bennett reviewed the compliance report with the Board

APPOINTMENTS 859 AM - Dennis Beasley telephone probation interview

Mr Beasley met with the Board His interview was conducted via telephone Ms Bird conducted the interview Mr Beasley advised the Board that he is doing fine He reviewed the circumstances regarding him not taking the PARE exam in February He is scheduled to take it again in June He has taken the PARE prep class and additional continuing education Ms Bird made a motion to allow Mr Beasley to take the PARE exam in June 2017 Mr Shah seconded the motion The motion carried unanimously Mr Beasley was encouraged to keep in touch with Ms Bennet Mr Beasley stated he continues looking for employment in the field The Board encouraged him to continue in this direction The Board asked to see him after he takes the PARE exam in June

900 AM - Wee Care PharmacylFerris Derbidge PIC probation interview Mr Derbidge met with the Board Mr Fitzpatrick conducted the interview Mr Derbidge reviewed the changes made in the Phannacy to ensure the expired medications are removed from the shelves The new procedure is to review inventory monthly and remove items up to three months ahead The last inspection went well He separated all cn and CIII-V invoices Mr Derbidge reviewed his letter requesting tennination of probation He noted that as the ownerlPIC you cannot assume things are being done He now follows up with technicians to ensure compliance with the rules They have fifteen employees and he has established a training schedule for them Mr Derbidge stated that the staff are committed to following the procedures for compounding Mr Fitzpatrick made a motion to recommend early tennination of probation Mr Shaw seconded the motion The motion carried unanimously

930 AM - Mr Larsen met with the Board regarding the new CS Database ASAP 42 He reviewed a handout showing the core reporting segments and required fields After questions and comments the Board decided to table this discussion at this time and set another Board meeting March 29 2017 Mr Ishihara advised the Board the meeting on March 292017 has been posted and will start at 200 PM in room 402 The Division will set this meeting up as an electronic meeting and have a telephone available for individuals who are unable to meet in person

945 AM - Application is for a Class A Pharmacy License Edward Loomis Mr Loomis and Ms Thacker met with the Board regarding the phannacy licensure type needed for the services provided by Allergy Butler Mr Hooper briefly reviewed the concerns for licensure Mr Loomis and Ms Thacker stated they are working under a collaborative practice with physicians

and reviewed the services they provide including compounding The Board discussed the requirements and scope for a class A pharmacy and class E pharmacy Mr Jones made a motion to change the class A pharmacy application to a class E pharmacy and expect them to follow lt797gt Mr Fitzpatrick seconded the motion The motion carried unanimously

11 33 AM - Automated Dispensing Systems - Hani Makar Ms Makar failed to keep her appointment with the Board

1015 AM - Request to re-take the NABP exam - Christopher Burt Yashomati Dua Dr Burt met with the Board to request approval to re-take the NAPLX for the 3rd time He reviewed his circumstances with the Board He stated he is feeling more prepared for the exam He plans to take the exam as soon as possible Mr Patterick made a motion to approve Dr Burt to take the NAPLEX exam two more times Ms Bird seconded the motion The motion carried unanimously

Ms Dua met with the Board to request to re-take the NAPLX exam She reviewed her circumstances with the Board She is studying more course materials and attending lectures She completed the foreign exam and her internship Ms Dua failed the exam four times to date Ms Bird made a motion to approve her to take the NAPLEX exam two more times Dr Kemper seconded the motion The motion carried unanimously

11 30 AM - Anna Fondario MPH Utah Department of Health Ms Fondario met with the Board regarding opioid abuse in Utah and reviewed the goal of the Compound Task Force Committee-- The Compound Task Force Committee has developed a tool kit that includes posters brochures and stickers The Board expressed concern about the opioid abuse in Utah and expressed support for this important program Mr Jones made a motion to email a letter to all pharmacies and encourage participation in this program The email canalsotellthepharmacistwheretogetthepacketMr Fitzpatrick seconded the motion The motion carried unanimously

1100 AM - Jessica Langley Strategic Partnerships IExCPT request to provide presentation and information - out of order on the agenda

Ms Langley met with the Board regarding the ExCPT exam and reviewed her presentation Ms Langley noted that the ExCPT exam is accredited by the National Commission for Certifying Agencies (NCCA) and is recognized throughout the United States Passing this exam provides the candidate with the CPhT credential and requires twenty hours of continuing education every two years ExCPT exams are administered by PSI Services and require pre-registration

1200 PM - Legislative Update - Trevor Laureson confirmed 314

Mr Trevor Laureson is a pharmacy student who interned with Senator Vickers during the 2017 legislative session He provided an update regarding the bills that may affect pharmacies Mr Larsen stated he will provide a copy of his power point to be posted on the public website

11 50 AM - Susan Macon request to reinstate license Ms Macon met with the Board to reinstate her Utah Pharmacist license Dr Hoffman conducted the interview The Board reviewed the documentation Ms Macon submitted regarding the random UAs she completed in another state Ms Bennett stated the Division had this information reviewed by the agency providing random UAs in Utah and they are equal in all areas Ms Macon surrendered her Utah license in December 2011 She stated she has been working outside the profession and helping her parents through illnesses The Board reviewed the continuing education hours she completed noting these go back many years not just the past year needed for licensure Ms Macon stated she found support groups very helpful and plans to continue attending them

Mr Jones made a motion to amend her current order to accept the drug testing she completed for the past year and allow her to start her probation again Dr Kemper seconded the motion The motion carried unanimously The Board requested the Division work with her to detennine her sobriety date to help detennine the length of her probation tenn with the Utah Phannacy Board

NEW ITEMS 1251 - Follow-up to rule writing list - out of order on the agenda

Mr Ishihara advised the Board that he will have draft language at the next Board meeting regarding the changes in the statutes

UNFINISHED ITEMS 1 100 PM PTCB announcement to suspend the ASHP accreditation date

The Board reviewed the letter from PTCB regarding their plan to suspend the ASHP requirement The Board does not see the need to change Utah requirements at this time however will revisit this at another Board meeting as more infonnation becomes available

2 920 AM Dr Mungers article on e-prescribing needs e-discontinuation (request from Feb meeting) taken out of order on the agenda

The Board reviewed the letter from Dr Munger regarding e-discontinuation The Board feels it makes sense to have something in rule regarding this however expressed concern regarding the logistics with the physician and patient coordinating this process

3 915 AM - Newsletter deadlines - taken out of order on agenda The Board reviewed discussion items for the newsletter to include - A report from investigations Mr Hooper asked to provide this and the Board Chairperson submit an article including names of Board members and tenn limits

NEXT SCHEDULED MEETING April 252017

2016 Board Meetings 2017 Board Meetings Tentatively Scheduled April 25 May 16 June 27 July 18 August 22 September 26 October 24 November 28 December 19

The Board moved the May Board meeting to May 16 2017 and the November Board meeting to November 282017 No change in the start time

ADJOURN Motion to adjourn at 1 05 PM

Note These minutes are not intended to be a verbatim transcript but are intended to record the significant features ofthe business conducted in this meeting Discussed items are not necessarily shown in the chronological order they occurred

Date Approved

L-2S- - 2on (ss) ~~~~~i-~--~=IZshyof Occupational ampDate Approved

ADMINISTRATIVE BUSINESS 830AM 1 Review and approve minutes February 172017

Mr Fitzpatrick made a motion to approve the minutes with changes Mr Shah seconded the motion The motion carried unanimously

2 Review and approve minutes February 28 2017 Mr Fitzpatrick made a motion to approve the minutes with changes Mr Shah seconded the motion The motion carried unanimously

3 Investigation report Mr Briggs reviewed the January 2017 Investigation report with the Board He encouraged Board members to contact him with questions

4 CSD Update Ron Larsen CSD Administrator - moved to the 9 15 appointment

5 Compliance Report Ms Bennett reviewed the compliance report with the Board

APPOINTMENTS 859 AM - Dennis Beasley telephone probation interview

Mr Beasley met with the Board His interview was conducted via telephone Ms Bird conducted the interview Mr Beasley advised the Board that he is doing fine He reviewed the circumstances regarding him not taking the PARE exam in February He is scheduled to take it again in June He has taken the PARE prep class and additional continuing education Ms Bird made a motion to allow Mr Beasley to take the PARE exam in June 2017 Mr Shah seconded the motion The motion carried unanimously Mr Beasley was encouraged to keep in touch with Ms Bennet Mr Beasley stated he continues looking for employment in the field The Board encouraged him to continue in this direction The Board asked to see him after he takes the PARE exam in June

900 AM - Wee Care PharmacylFerris Derbidge PIC probation interview Mr Derbidge met with the Board Mr Fitzpatrick conducted the interview Mr Derbidge reviewed the changes made in the Phannacy to ensure the expired medications are removed from the shelves The new procedure is to review inventory monthly and remove items up to three months ahead The last inspection went well He separated all cn and CIII-V invoices Mr Derbidge reviewed his letter requesting tennination of probation He noted that as the ownerlPIC you cannot assume things are being done He now follows up with technicians to ensure compliance with the rules They have fifteen employees and he has established a training schedule for them Mr Derbidge stated that the staff are committed to following the procedures for compounding Mr Fitzpatrick made a motion to recommend early tennination of probation Mr Shaw seconded the motion The motion carried unanimously

930 AM - Mr Larsen met with the Board regarding the new CS Database ASAP 42 He reviewed a handout showing the core reporting segments and required fields After questions and comments the Board decided to table this discussion at this time and set another Board meeting March 29 2017 Mr Ishihara advised the Board the meeting on March 292017 has been posted and will start at 200 PM in room 402 The Division will set this meeting up as an electronic meeting and have a telephone available for individuals who are unable to meet in person

945 AM - Application is for a Class A Pharmacy License Edward Loomis Mr Loomis and Ms Thacker met with the Board regarding the phannacy licensure type needed for the services provided by Allergy Butler Mr Hooper briefly reviewed the concerns for licensure Mr Loomis and Ms Thacker stated they are working under a collaborative practice with physicians

and reviewed the services they provide including compounding The Board discussed the requirements and scope for a class A pharmacy and class E pharmacy Mr Jones made a motion to change the class A pharmacy application to a class E pharmacy and expect them to follow lt797gt Mr Fitzpatrick seconded the motion The motion carried unanimously

11 33 AM - Automated Dispensing Systems - Hani Makar Ms Makar failed to keep her appointment with the Board

1015 AM - Request to re-take the NABP exam - Christopher Burt Yashomati Dua Dr Burt met with the Board to request approval to re-take the NAPLX for the 3rd time He reviewed his circumstances with the Board He stated he is feeling more prepared for the exam He plans to take the exam as soon as possible Mr Patterick made a motion to approve Dr Burt to take the NAPLEX exam two more times Ms Bird seconded the motion The motion carried unanimously

Ms Dua met with the Board to request to re-take the NAPLX exam She reviewed her circumstances with the Board She is studying more course materials and attending lectures She completed the foreign exam and her internship Ms Dua failed the exam four times to date Ms Bird made a motion to approve her to take the NAPLEX exam two more times Dr Kemper seconded the motion The motion carried unanimously

11 30 AM - Anna Fondario MPH Utah Department of Health Ms Fondario met with the Board regarding opioid abuse in Utah and reviewed the goal of the Compound Task Force Committee-- The Compound Task Force Committee has developed a tool kit that includes posters brochures and stickers The Board expressed concern about the opioid abuse in Utah and expressed support for this important program Mr Jones made a motion to email a letter to all pharmacies and encourage participation in this program The email canalsotellthepharmacistwheretogetthepacketMr Fitzpatrick seconded the motion The motion carried unanimously

1100 AM - Jessica Langley Strategic Partnerships IExCPT request to provide presentation and information - out of order on the agenda

Ms Langley met with the Board regarding the ExCPT exam and reviewed her presentation Ms Langley noted that the ExCPT exam is accredited by the National Commission for Certifying Agencies (NCCA) and is recognized throughout the United States Passing this exam provides the candidate with the CPhT credential and requires twenty hours of continuing education every two years ExCPT exams are administered by PSI Services and require pre-registration

1200 PM - Legislative Update - Trevor Laureson confirmed 314

Mr Trevor Laureson is a pharmacy student who interned with Senator Vickers during the 2017 legislative session He provided an update regarding the bills that may affect pharmacies Mr Larsen stated he will provide a copy of his power point to be posted on the public website

11 50 AM - Susan Macon request to reinstate license Ms Macon met with the Board to reinstate her Utah Pharmacist license Dr Hoffman conducted the interview The Board reviewed the documentation Ms Macon submitted regarding the random UAs she completed in another state Ms Bennett stated the Division had this information reviewed by the agency providing random UAs in Utah and they are equal in all areas Ms Macon surrendered her Utah license in December 2011 She stated she has been working outside the profession and helping her parents through illnesses The Board reviewed the continuing education hours she completed noting these go back many years not just the past year needed for licensure Ms Macon stated she found support groups very helpful and plans to continue attending them

Mr Jones made a motion to amend her current order to accept the drug testing she completed for the past year and allow her to start her probation again Dr Kemper seconded the motion The motion carried unanimously The Board requested the Division work with her to detennine her sobriety date to help detennine the length of her probation tenn with the Utah Phannacy Board

NEW ITEMS 1251 - Follow-up to rule writing list - out of order on the agenda

Mr Ishihara advised the Board that he will have draft language at the next Board meeting regarding the changes in the statutes

UNFINISHED ITEMS 1 100 PM PTCB announcement to suspend the ASHP accreditation date

The Board reviewed the letter from PTCB regarding their plan to suspend the ASHP requirement The Board does not see the need to change Utah requirements at this time however will revisit this at another Board meeting as more infonnation becomes available

2 920 AM Dr Mungers article on e-prescribing needs e-discontinuation (request from Feb meeting) taken out of order on the agenda

The Board reviewed the letter from Dr Munger regarding e-discontinuation The Board feels it makes sense to have something in rule regarding this however expressed concern regarding the logistics with the physician and patient coordinating this process

3 915 AM - Newsletter deadlines - taken out of order on agenda The Board reviewed discussion items for the newsletter to include - A report from investigations Mr Hooper asked to provide this and the Board Chairperson submit an article including names of Board members and tenn limits

NEXT SCHEDULED MEETING April 252017

2016 Board Meetings 2017 Board Meetings Tentatively Scheduled April 25 May 16 June 27 July 18 August 22 September 26 October 24 November 28 December 19

The Board moved the May Board meeting to May 16 2017 and the November Board meeting to November 282017 No change in the start time

ADJOURN Motion to adjourn at 1 05 PM

Note These minutes are not intended to be a verbatim transcript but are intended to record the significant features ofthe business conducted in this meeting Discussed items are not necessarily shown in the chronological order they occurred

Date Approved

L-2S- - 2on (ss) ~~~~~i-~--~=IZshyof Occupational ampDate Approved

and reviewed the services they provide including compounding The Board discussed the requirements and scope for a class A pharmacy and class E pharmacy Mr Jones made a motion to change the class A pharmacy application to a class E pharmacy and expect them to follow lt797gt Mr Fitzpatrick seconded the motion The motion carried unanimously

11 33 AM - Automated Dispensing Systems - Hani Makar Ms Makar failed to keep her appointment with the Board

1015 AM - Request to re-take the NABP exam - Christopher Burt Yashomati Dua Dr Burt met with the Board to request approval to re-take the NAPLX for the 3rd time He reviewed his circumstances with the Board He stated he is feeling more prepared for the exam He plans to take the exam as soon as possible Mr Patterick made a motion to approve Dr Burt to take the NAPLEX exam two more times Ms Bird seconded the motion The motion carried unanimously

Ms Dua met with the Board to request to re-take the NAPLX exam She reviewed her circumstances with the Board She is studying more course materials and attending lectures She completed the foreign exam and her internship Ms Dua failed the exam four times to date Ms Bird made a motion to approve her to take the NAPLEX exam two more times Dr Kemper seconded the motion The motion carried unanimously

11 30 AM - Anna Fondario MPH Utah Department of Health Ms Fondario met with the Board regarding opioid abuse in Utah and reviewed the goal of the Compound Task Force Committee-- The Compound Task Force Committee has developed a tool kit that includes posters brochures and stickers The Board expressed concern about the opioid abuse in Utah and expressed support for this important program Mr Jones made a motion to email a letter to all pharmacies and encourage participation in this program The email canalsotellthepharmacistwheretogetthepacketMr Fitzpatrick seconded the motion The motion carried unanimously

1100 AM - Jessica Langley Strategic Partnerships IExCPT request to provide presentation and information - out of order on the agenda

Ms Langley met with the Board regarding the ExCPT exam and reviewed her presentation Ms Langley noted that the ExCPT exam is accredited by the National Commission for Certifying Agencies (NCCA) and is recognized throughout the United States Passing this exam provides the candidate with the CPhT credential and requires twenty hours of continuing education every two years ExCPT exams are administered by PSI Services and require pre-registration

1200 PM - Legislative Update - Trevor Laureson confirmed 314

Mr Trevor Laureson is a pharmacy student who interned with Senator Vickers during the 2017 legislative session He provided an update regarding the bills that may affect pharmacies Mr Larsen stated he will provide a copy of his power point to be posted on the public website

11 50 AM - Susan Macon request to reinstate license Ms Macon met with the Board to reinstate her Utah Pharmacist license Dr Hoffman conducted the interview The Board reviewed the documentation Ms Macon submitted regarding the random UAs she completed in another state Ms Bennett stated the Division had this information reviewed by the agency providing random UAs in Utah and they are equal in all areas Ms Macon surrendered her Utah license in December 2011 She stated she has been working outside the profession and helping her parents through illnesses The Board reviewed the continuing education hours she completed noting these go back many years not just the past year needed for licensure Ms Macon stated she found support groups very helpful and plans to continue attending them

Mr Jones made a motion to amend her current order to accept the drug testing she completed for the past year and allow her to start her probation again Dr Kemper seconded the motion The motion carried unanimously The Board requested the Division work with her to detennine her sobriety date to help detennine the length of her probation tenn with the Utah Phannacy Board

NEW ITEMS 1251 - Follow-up to rule writing list - out of order on the agenda

Mr Ishihara advised the Board that he will have draft language at the next Board meeting regarding the changes in the statutes

UNFINISHED ITEMS 1 100 PM PTCB announcement to suspend the ASHP accreditation date

The Board reviewed the letter from PTCB regarding their plan to suspend the ASHP requirement The Board does not see the need to change Utah requirements at this time however will revisit this at another Board meeting as more infonnation becomes available

2 920 AM Dr Mungers article on e-prescribing needs e-discontinuation (request from Feb meeting) taken out of order on the agenda

The Board reviewed the letter from Dr Munger regarding e-discontinuation The Board feels it makes sense to have something in rule regarding this however expressed concern regarding the logistics with the physician and patient coordinating this process

3 915 AM - Newsletter deadlines - taken out of order on agenda The Board reviewed discussion items for the newsletter to include - A report from investigations Mr Hooper asked to provide this and the Board Chairperson submit an article including names of Board members and tenn limits

NEXT SCHEDULED MEETING April 252017

2016 Board Meetings 2017 Board Meetings Tentatively Scheduled April 25 May 16 June 27 July 18 August 22 September 26 October 24 November 28 December 19

The Board moved the May Board meeting to May 16 2017 and the November Board meeting to November 282017 No change in the start time

ADJOURN Motion to adjourn at 1 05 PM

Note These minutes are not intended to be a verbatim transcript but are intended to record the significant features ofthe business conducted in this meeting Discussed items are not necessarily shown in the chronological order they occurred

Date Approved

L-2S- - 2on (ss) ~~~~~i-~--~=IZshyof Occupational ampDate Approved

Mr Jones made a motion to amend her current order to accept the drug testing she completed for the past year and allow her to start her probation again Dr Kemper seconded the motion The motion carried unanimously The Board requested the Division work with her to detennine her sobriety date to help detennine the length of her probation tenn with the Utah Phannacy Board

NEW ITEMS 1251 - Follow-up to rule writing list - out of order on the agenda

Mr Ishihara advised the Board that he will have draft language at the next Board meeting regarding the changes in the statutes

UNFINISHED ITEMS 1 100 PM PTCB announcement to suspend the ASHP accreditation date

The Board reviewed the letter from PTCB regarding their plan to suspend the ASHP requirement The Board does not see the need to change Utah requirements at this time however will revisit this at another Board meeting as more infonnation becomes available

2 920 AM Dr Mungers article on e-prescribing needs e-discontinuation (request from Feb meeting) taken out of order on the agenda

The Board reviewed the letter from Dr Munger regarding e-discontinuation The Board feels it makes sense to have something in rule regarding this however expressed concern regarding the logistics with the physician and patient coordinating this process

3 915 AM - Newsletter deadlines - taken out of order on agenda The Board reviewed discussion items for the newsletter to include - A report from investigations Mr Hooper asked to provide this and the Board Chairperson submit an article including names of Board members and tenn limits

NEXT SCHEDULED MEETING April 252017

2016 Board Meetings 2017 Board Meetings Tentatively Scheduled April 25 May 16 June 27 July 18 August 22 September 26 October 24 November 28 December 19

The Board moved the May Board meeting to May 16 2017 and the November Board meeting to November 282017 No change in the start time

ADJOURN Motion to adjourn at 1 05 PM

Note These minutes are not intended to be a verbatim transcript but are intended to record the significant features ofthe business conducted in this meeting Discussed items are not necessarily shown in the chronological order they occurred

Date Approved

L-2S- - 2on (ss) ~~~~~i-~--~=IZshyof Occupational ampDate Approved