DSPS Meetings for the week of November 13, 2017

Transcription

1 Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI DSPS Meetings for the week of November 13, 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,

2 Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI TELECONFERENCE Engineering Examining Board Room 112, 1400 East Washington Avenue, Madison Contact: Albert (Joe) Kaether (608) November 14, 2017 SCREENING PANEL 8:30 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s (1)(b), Stats.), and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

3 Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI Teleconference Podiatrists Affiliated Credentialing Board Room 112, 1400 East Washington Avenue, Madison Contact: Kelley Sankbeil (608) November 14, 2017 SCREENING PANEL 8:30 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s (1)(b), Stats.), and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

4 Division of Policy Development 1400 E Washington Ave PO Box 8366 Madison WI TELECONFERENCE/VIRTUAL MEETING REAL ESTATE APPRAISERS BOARD Room 121A, 1400 East Washington Avenue, Madison Contact: Tom Ryan (608) November 14, 2017 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 9:30 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A) Adoption of Agenda B) Approval of Minutes of August 8, 2017 C) Administrative Updates 1) Department and Staff Updates 2) Appointments, Reappointments, and Confirmations 3) Board Members Board Member Status a) Carl Clementi 5/1/2020 b) Jennifer Coates 5/1/2019 c) Thomas Kneesel 5/1/2018 d) Steven Miner 5/1/2019 e) Dennis Myers 5/1/2021 f) Lawrence Nicholson 5/1/2018 D) Conflicts of Interest E) 9:30 A.M. APPEARANCE: Jennifer Dohm and Darcy Cullins, Division of Professional Credential Processing Appraisal Subcommittee (ASC) Biennial Compliance Review Report F) Credentialing Matters 1) Application Matters: Standard 3 Review 2) Wisconsin Real Estate Appraiser License Counts G) Senate Bill 288 and Assembly Bill 369, Relating to Review and Reports Concerning Occupational Licensing H) Senate Bill 453 and Assembly Bill 533, Relating to Regulation of Appraisal Management Companies Board Review

5 I) Legislative/Administrative Rule Matters 1) Update on Legislation and Pending or Possible Rulemaking Projects J) Report from Real Estate Appraisers Application Advisory Committee K) Informational Items L) Items Added After Preparation of Agenda: 1) Introductions, Announcements and Recognition 2) Nominations, Elections, and Appointments 3) Board Liaison Training and Appointment of Mentors 4) Administrative Updates 5) Education and Examination Matters 6) Credentialing Matters 7) Practice Matters 8) Legislation/Administrative Rule Matters 9) Liaison, Panel, and Committee Report(s) 10) Informational Item(s) 11) Disciplinary Matters 12) Presentations of Petition(s) for Summary Suspension 13) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 14) Presentation of Proposed Decisions 15) Presentation of Interim Order(s) 16) Petitions for Re-Hearing 17) Petitions for Assessments 18) Petitions to Vacate Order(s) 19) Petitions for Designation of Hearing Examiner 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), and Reports M) Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing ( (1) (a), Stats.); to consider licensure or certification of individuals ( (1) (b), Stats.); to consider closing disciplinary investigations with administrative warnings ( (1) (b), Stats. and , Stats.); to consider individual histories or disciplinary data ( (1) (f), Stats.); and to confer with legal counsel ( (1) (g), Stats.). N) Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Administrative Warning(s) a) 17 APP 006 2) Proposed Stipulation(s), Final Decisions and Orders a) 16 APP 056 Steven J. Kontowicz b) 17 APP 003, 17 APP 004 Kurt M. Stammer c) 17 APP 036 Lynn M. Gregorash 3) Case Closings

6 O) 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) Board Liaison Training 7) Petition(s) for Summary Suspensions 8) Proposed Stipulations, Final Decisions and Orders 9) Administrative Warnings 10) Proposed Decisions 11) Matters Relating to Costs 12) Complaints 13) Case Closings 14) Case Status Report 15) Petition(s) for Extension of Time 16) Proposed Interim Orders 17) Petitions for Assessments and Evaluations 18) Petitions to Vacate Orders 19) Remedial Education Cases 20) Motions 21) Petitions for Re-Hearing 22) Appearances from Requests Received or Renewed P) Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION Q) Open Session Items Noticed Above not Completed in the Initial Open Session R) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate ADJOURNMENT NEXT SCHEDULED MEETING: FEBRUARY 13, 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 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,

7 Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI Teleconference Medical Examining Board Room 112, 1400 East Washington Avenue, Madison Contact: Kelley Sankbeil (608) November 14, 2017 SCREENING PANEL 2:00 PM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s (1)(b), Stats.), and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

8 Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI MEDICAL EXAMINING BOARD Room 121A, 1400 East Washington Avenue, Madison Contact: Tom Ryan (608) November 15, 2017 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 B) Minutes of October 18, 2017 Review and Approval C) Conflicts of Interest D) Administrative Matters 1) Department and Staff Updates 2) Board Members Term Expiration Dates a) Alaa Abd-Elsayed 07/01/2020 b) David Bryce 07/01/2021 c) Mary Jo Capodice 07/01/2018 d) Michael Carton 07/01/2020 e) Padmaja Doniparthi 07/01/2021 f) Rodney Erickson 07/01/2019 g) Bradley Kudick 07/01/2020 h) Lee Ann Lau 07/01/2020 i) David Roelke 07/01/2021 j) Kenneth Simons 07/01/2018 k) Timothy Westlake 07/01/2020 l) Robert Zoeller 07/01/2019 m) Robert Zondag 07/01/2018 3) Wis. Stat (3)(b) Affiliated Credentialing Boards Biannual Meeting with the Medical Examining Board to Consider Matters of Joint Interest E) 8:00 A.M. APPEARANCE: Jennifer Jarrett, Chair, Wisconsin Council on Physician Assistants, and Reid Bowers, MPAS, PA-C, Chair, Wisconsin Academy of Physician Assistants (WAPA) Advocacy Committee Request for the Medical Examining Board to Pursue Rules for Authority Involving Physician Assistant Prescribing of Buprenorphine for the Treatment of Addiction F) 8:05 A.M. APPEARANCE: Prescription Drug Monitoring Program (PDMP) Update Question and Answer Andrea Magermans, PDMP Managing Director

9 G) Wisconsin State Coalition for Prescription Drug Abuse Reduction Report Timothy Westlake Discussion and Consideration H) Controlled Substances Board Report Timothy Westlake I) Federation of State Medical Boards (FSMB) Matters 1) 2017 Annual Report on the United States Medical Licensing Examination (USMLE) to Medical Licensing Authorities in the United States J) Interstate Medical Licensure Compact Commission Report from Wisconsin s Commissioners K) Board Member Meeting Attendance Discussion L) Informational Items 1) National Academy of Medicine Article, Breaking a Culture of Silence: The Role of State Medical Boards, by Arthur Hengerer and Sandeep P. Kishore 2) Ethical Patient Care for Veterans Act of 2017 Legislation Introduced M) Update on Professional Assistance Procedure N) Legislation and Rule Matters Discussion and Consideration 1) Update on Legislation and Pending or Possible Rulemaking Projects O) Appointments, Reappointments, Confirmations, and Committee, Panel, Liaison and Mentor Appointments P) Speaking Engagement(s), Travel, or Public Relation Request(s), and Report(s) Q) Newsletter Matters R) Screening Panel Report S) Items Added After Preparation of Agenda 1) Introductions, Announcements and Recognition 2) Administrative Updates 3) Elections, Appointments, Reappointments, Confirmations, and Committee, Panel and Liaison Appointments 4) Education and Examination Matters 5) Credentialing Matters 6) Practice Matters 7) Future Agenda Items 8) Legislation/Administrative Rule Matters 9) Liaison Report(s) 10) Newsletter Matters 11) Annual Report Matters 12) Informational Item(s) 13) Disciplinary Matters 14) Presentations of Petition(s) for Summary Suspension 15) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 16) Presentation of Proposed Decisions 17) Presentation of Interim Order(s) 18) Petitions for Re-Hearing 19) Petitions for Assessments

10 20) Petitions to Vacate Order(s) 21) Petitions for Designation of Hearing Examiner 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), and Reports T) Future Agenda Items U) Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing ( (1) (a), Stats.); to consider licensure or certification of individuals ( (1) (b), Stats.); to consider closing disciplinary investigations with administrative warnings ( (1) (b), Stats. and (8), Stats.); to consider individual histories or disciplinary data ( (1) (f), Stats.); and to confer with legal counsel ( (1) (g), Stats.). V) Credentialing Matters 1) Application Review Sohail Mohammad, M.D. W) Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Complaints a) 14 MED 209 J.J.W. b) 14 MED 210 D.L.R. c) 15 MED 254 J.B.G. d) 16 MED 436 A.M. 2) Petition for Extension of Time a) 16 MED 393 Tina Schmidt, P.A., Tammy Durant, M.D., and Donald Hartig, Jr., M.D. 3) Administrative Warnings a) 16 MED 145 b) 17 MED 030 c) 17 MED 066 d) 17 MED 099 e) 17 MED 136 f) 17 MED 174 4) Stipulations, Final Decisions and Orders a) 14 MED 554 Jeffrey B. Gorelick, M.D. b) 15 MED 132 Debra Ciasulli, M.D. c) 15 MED 254 Anne E. Harris, M.D. d) 15 MED 312 Thomas W. Tully, M.D. e) 15 MED 317 Shawn G. Larson, M.D. f) 16 MED 039 Robert A. Kratzke, M.D. g) 16 MED 207 Jay C. Lick, M.D. h) 17 MED 130 Jane Rae Wilkens, M.D. i) 17 MED 186 Rolando M. Tong, M.D. j) 17 MED 237 Brett D. Goettsch, M.D. 5) Case Closings a) 15 MED 187 b) 15 MED 386 c) 15 MED 414 d) 16 MED 334

11 X) Open Cases e) 16 MED 411 Y) Consulting With Legal Counsel Z) 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) Petition(s) for Summary Suspensions 7) Proposed Stipulations, Final Decisions and Orders 8) Administrative Warnings 9) Proposed Decisions 10) Matters Relating to Costs 11) Complaints 12) Case Closings 13) Case Status Report 14) Petition(s) for Extension of Time 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 RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION AA) BB) CC) Open Session Items Noticed Above not Completed in the Initial Open Session Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate Delegation of Ratification of Examination Results and Ratification of Licenses and Certificates ADJOURNMENT ORAL EXAMINATION OF ZERO (0) CANDIDATES FOR LICENSURE ROOM 124D/E 9:15 A.M., OR IMMEDIATELY FOLLOWING THE FULL BOARD MEETING CLOSED SESSION Reviewing Applications and Conducting Oral Examination of Zero (0 at time of agenda publication) Candidates for Licensure Dr. Alaa El-Sayed & Dr. Mary Jo Capodice. NEXT MEETING DATE: DECEMBER 20, 2017 ****************************************************************************** MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE.

12 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 council s agenda, please call the listed contact person. The council may 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,

13 Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI TELECONFERENCE PHARMACY EXAMINING BOARD Room 112, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) November 16, 2017 SCREENING PANEL 7:30 a.m. 1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s (1)(b), Stats.), and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

14 Division of Legal Services & Compliance 1400 East Washington Avenue PO Box 7190 Madison WI RETURN SERVICE REQUESTED TELECONFERENCE Nursing Home Administrator Examining Board Room 112, 1400 East Washington Avenue, Madison Contact: Jaclyn Andrzejczak, (608) November 16, 2017 SCREENING PANEL 9:00 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s (1)(b), Stats., and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

15 Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI TELECONFERENCE Real Estate Examining Board Room 112, 1400 East Washington Avenue, Madison Contact: Albert (Joe) Kaether (608) November 16, 2017 SCREENING PANEL 9:30 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s (1)(b), Stats.), and to consider individual histories or disciplinary data (s (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. If you require special accommodations to participate in a meeting please submit your request to the Affirmative Action Officer,

16 Division of Policy Development 1400 East Washington Avenue PO Box 8366 Madison WI TELECONFERENCE/VIRTUAL MEETING NURSING HOME ADMINISTRATORS EXAMINING BOARD Room 121A, 1400 East Washington Avenue, Madison Contact: Tom Ryan (608) November 16, 2017 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 9:30 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A) Adoption of Agenda B) Approval of Minutes of May 18, 2017 C) Administrative Updates 1) Department and Staff Updates 2) Board Members Term Expiration Dates a) Kathleen Bertram 07/01/2018 b) Stefanie Carton 07/01/2019 c) Brittany Cobb 07/01/2018 d) April Folgert 07/01/2019 e) Charles Hawkins 07/01/2017 (Reappointed, not yet confirmed) f) Susan Kinast-Porter 07/01/2009 g) Jessica Radtke h) Patrick Shaughnessy 07/01/2019 i) Vacant Public Member D) Election of Officers E) Legislative and Administrative Rule Matters Discussion and Consideration 1) Position Statements Related to Nursing Home Administrators Issued by the Nursing Home Administrators Examining Board 2) Proposals for NHA 1 to 4 Relating to Requirements for Licensure, Examinations and Approval of education Programs 3) Update on Legislation or Pending or Possible Rulemaking Projects F) Senate Bill 288 and Assembly Bill 369, Relating to Review and Reports Concerning Occupational Licensing G) National Association of Long Term Care Administrator Boards (NAB) Matters

17 H) Informational Items I) Items Added After Preparation of Agenda: 1) Introductions, Announcements and Recognition 2) Nominations, Elections, and Appointments 3) Administrative Updates 4) Education and Examination Matters 5) Credentialing Matters 6) Practice Matters 7) Legislation/Administrative Rule Matters 8) Liaison Report(s) 9) Informational Item(s) 10) Disciplinary Matters 11) Presentations of Petition(s) for Summary Suspension 12) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 13) Presentation of Proposed Decisions 14) Presentation of Interim Order(s) 15) Petitions for Re-Hearing 16) Petitions for Assessments 17) Petitions to Vacate Order(s) 18) Petitions for Designation of Hearing Examiner 19) Requests for Disciplinary Proceeding Presentations 20) Motions 21) Petitions 22) Appearances from Requests Received or Renewed 23) Speaking Engagement(s), Travel, or Public Relation Request(s), and Reports J) Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s (1)(a), Stats.); to consider licensure or certification of individuals (s (1)(b), Stats.); to consider closing disciplinary investigations with administrative warnings (ss (1)(b), and , Stats.); to consider individual histories or disciplinary data (s (1)(f), Stats.); and to confer with legal counsel (s (1)(g), Stats.). K) Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Monitoring 2) Administrative Warnings 3) Proposed Stipulations, Final Decisions and Orders 4) Case Closures a) 16 NHA 061 J.S.B., NHA L) Deliberation of Items Added After Preparation of the Agenda 1) Nominations, Elections, and Appointments 2) Education and Examination Matters 3) Credentialing Matters 4) Disciplinary Matters 5) Monitoring Matters 6) Professional Assistance Procedure (PAP) Matters 7) Petition(s) for Summary Suspensions 8) Proposed Stipulations, Final Decisions and Orders 9) Administrative Warnings

18 10) Proposed Decisions 11) Matters Relating to Costs 12) Case Closings 13) Case Status Report 14) Petition(s) for Extension of Time 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 M) Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION N) Open Session Items Noticed Above not Completed in the Initial Open Session O) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate P) Delegation and Ratification of Examination Results and Ratification of Licenses and Certificates ADJOURNMENT NEXT MEETING DATE MARCH 1, 2018

19 Division of Policy Development 1400 E. Washington Ave PO Box 8366 Madison WI DEPARTMENT OF SAFETY AND PROFESSIONAL SERVICES Sacred Heart Hospital Room: Rotunda, 900 W. Clairemont Avenue, Eau Claire, WI Contact: Mindy Allen (608) November 16, :00 A.M. Public Hearing on Administrative Rule SPS 330, relating to Fire Department Safety and Health Standards. ************************************************************************************* ALL HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed in conjunction with hearings are approximate and depend on the length of discussion and testimony. In order to confirm a hearing or to request a complete copy of rules relating to this hearing, please call the listed contact person. All hearings are held at 1400 East Washington Avenue; Madison Wisconsin, unless otherwise noted. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer,