DSPS Meetings for the week of December 3-7, 2012

Transcription

1 Voice: FAX: TTY: DSPS Meetings for the week of December 3-7, 2012 ************************************************************************************* MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

2 Voice: FAX: TTY: COSMETOLOGY EXAMINING BOARD Room 121A, 1400 E. Washington Avenue, Madison Contact: Marlene Meyer (608) December 3, 2012 SCREENING PANEL 09:00 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 3 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

3 Voice: FAX: TTY: COSMETOLOGY EXAMINING BOARD Room 121A, 1400 E. Washington Avenue, Madison Contact: Mojgan Hall December 3, 2012 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 and deliberations of the Board. FULL BOARD MEETING 9:30 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Minutes September 10, 2012 C. Executive Director Matters 1) 2013 Meeting Dates D. Presentation of Proposed Stipulations, Final Decisions and Orders by the Division of Legal Services and Compliance including any received after printing of the agenda 1) 12 BAC 005 Diem T. Le and 07 Nails a) Attorney: Laura Varriale b) Case Advisor: Howard Twait 2) 12 BAC 034 Marilyn M. Brooks and Changing Faces Beauty Salon a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 3) 12 BAC 034 Samuel M. Tatum a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 4) 12 BAC 034 Robin R. Easter a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 5) 12 BAC 040 Brooke E. Fleetwood a) Attorney: Laura Varriale b) Case Advisor: Cheryl Pearse

4 E. Presentation of Final Decisions and Order by the Division of Legal Services and Compliance including any received after printing of the agenda 1) 10 BAC 080 Michael Shaffer a) Attorney: Laura Varriale F. Board Discussion Items including any received after printing of agenda 1) Division of Legal Services and Compliance 2) Education and Examination Matters a. Continuing Education Curriculum and Approval Procedure for the Biennium b. Discussion and Action Related to the Definition of Aesthetics. c. Pearson Vue Examination Discussion 3) Credentialing Matters 4) Practice Question Matters 5) Legislation/Administrative Rule Matters a. Review and Consider Scope Statement Amending BC 1-11 Relating to Updating Cosmetology Rules 6) Liaison/Committee Reports 7) Speaking Engagement, Travel, Public Relation Requests G. Informational Items H. New Business I. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s (1) (a), Stats.; consider closing disciplinary investigation with administrative warning (s (1)(b), Stats. and , Stats., to consider individual histories or disciplinary data (s (1)(f), Stats.; and, to confer with legal counsel (s (1)(g), Stats.) J. Presentation of Proposed Stipulations, Final Decisions and Orders by the Division of Legal Services and Compliance including any received after printing of the agenda 6) 12 BAC 005 Diem T. Le and 07 Nails a) Attorney: Laura Varriale b) Case Advisor: Howard Twait 7) 12 BAC 034 Marilyn M. Brooks and Changing Faces Beauty Salon a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 8) 12 BAC 034 Samuel M. Tatum a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 9) 12 BAC 034 Robin R. Easter a) Attorney: Laura Varriale b) Case Advisor: Jeffrey Patterson 10) 12 BAC 040 Brooke E. Fleetwood a) Attorney: Laura Varriale b) Case Advisor: Cheryl Pearse K. Presentation of Final Decisions and Order by the Division of Legal Services and Compliance including any received after printing of the agenda 1) 10 BAC 080 Michael Shaffer a) Attorney: Laura Varriale L. Deliberation of other items including any received after printing of agenda a) Case Closings

5 a) 12 BAC 031 b) 12 BAC 034 c) 12 BAC 059 d) 12 BAC 071 e) 12 BAC 088 b) Citations a) 11 BAC 024 x1 b) 12 BAC 047 x4 c) 12 BAC 055 x1 d) 12 BAC 065 x3 e) 12 BAC 069 x2 f) 12 BAC 070 x3 g) 12 BAC 081 x2 h) 12 BAC 082 x1 i) 12 BAC 086 x2 c) Case Status Report d) Proposed Decisions e) Summary Suspensions f) Objections and Responses to Objections g) Complaints h) Administrative Warnings a) 12 BAC 067 i) Matters Relating to Costs j) Monitoring Cases a) M.A.K. AND F.C.I. k) Appearances from Requests Received or Renewed l) Examination Matters m) Application Matters n) Professional Assistance Program Cases o) Motions 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. Other Board Business P. Next Meeting Date: January 28, 2013 ADJOURNMENT

6 Voice: FAX: TTY: TELECONFERENCE PODIATRISTS AFFILIATED CREDENTIALING BOARD Room 112, 1400 East Washington Avenue, Madison Contact: Romey Carta, (608) December 4, 2012 SCREENING PANEL 8:30 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 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

7 Voice: FAX: TTY: TELECONFERENCE FUNERAL DIRECTORS EXAMINING BOARD Room 112, 1400 E. Washington Avenue, Madison Contact: Marlene Meyer (608) December 4, 2012 SCREENING PANEL 09:00 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 3 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

8 Voice: FAX: TTY: Real Estate Contractual Forms Council Room 121A, 1400 E. Washington Avenue, Madison Contact: Mojgan Hall December 4, 2012 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 and deliberations of the Board. FULL BOARD MEETING 10:00 A.M. 2:30 P.M. OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Minutes October 29, 2012 C. Secretary Matters D. Executive Director Matters E. Review and Revise Exclusive Listing Contract for Lease or Rental of Real Property (WB-37) 1) WRA Memo with Proposed Changes 2) WB-37 as modified by Council on 10/29/12 3) WB-37 with WRA Proposed Changes (with no tracking ) 4) WB-37 with WRA Proposed Changes (with tracking ) F. Review and Revise Business Listing Contract (WB-6) 1) WRA Memo with Proposed Changes 2) WB-6, Current Form 3) WB-6, with WRA Propose Changes. G. Priority of Remaining Forms 1) WB-16 Business with Real Estate Offer to Purchase 2) WB-17 Business without Real Estate Offer to Purchase 3) Time Share Issues 4) WB-35 Simultaneous Exchange Agreement H. Informational Items I. New Business J. Public Comments K. Next Meeting Date: January 17, 2013

9 ADJOURNMENT

10 SCHEDULED HEARING PHYSICAL THERAPISTS EXAMINING BOARD DEPARTMENT OF SAFETY AND PROFESSIONAL SERVICES Baldwin Public Library 400 Cedar Street, Baldwin, WI Contact: Jennifer Nashold (608) December 4, :00 A.M. to Open DEPARTMENT OF SAFETY AND PROFESSIONAL SERVICES Room 124E, 1400 East Washington Avenue, Madison WI Contact: Jennifer Nashold - (608) December 6, :00 A.M. to Open Hearing in the Matter of the Disciplinary Proceedings Against LUCAS W. HAYES, P.T., Respondent DHA Case No. SPS DOE Case No. 10 PHT 019 G:\DOCS\SPS NOTICES\ &06 PHTHAYES HRG.LAM.DOC

11 Voice: FAX: TTY: PSYCHOLOGY EXAMINING BOARD MEETING Room 199B, 1400 E. Washington Avenue, Madison WI Contact: Dan Williams (608) DECEMBER 5, 2012 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 the actions and deliberations of the Board. 8:15 A.M. APPLICATION REVIEW COMMITTEE, RM 199B CONVENE TO CLOSED SESSION to consider discipline (s (1)(b), Stats., and to consider individual histories (s (1)(f), Stats. Review of Applications for approval recommendation to the Full Board. The Committee consists of two (2) board members and Department staff. ADJOURNMENT

12 Voice: FAX: TTY: PSYCHOLOGY EXAMINING BOARD MEETING Room 121A, 1400 E. Washington Avenue, Madison WI Contact: Dan Williams (608) DECEMBER 5, 2012 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 the actions and deliberations of the Board. 9:00 A.M. MEETING OF THE PSYCHOLOGY EXAMINING BOARD, ROOM 121A OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Meeting Minutes of October 10, 2012 C. Discussion and Consideration of Emerging Issues Related to Telepsychology D. Secretary Matters E. Administrative Matters 1) 2013 Meeting Dates F. Discussion and Consideration Regarding Streamlining of Licensure Process G. Discussion and Consideration as to the Request by ASPPB for Board Review of a Position Paper H. Presentation by Bruce Erdman regarding ASPPB s 52 nd Annual Meeting of Delegates, October 24-28, 2012 in San Francisco, CA I. Legislation/Administrative Rule Matters 1) Discussion and Consideration of Proposed Rule Revision to PSY 2.09 and 2.12Review 2) Discussion and Consideration of Proposed Rule Revision to PSY 4.02 J. Items Received After Printing of the Agenda: 1) Introductions, Announcements and Recognition 2) Presentations of Petition(s) for Summary Suspension 3) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 4) Presentation of Proposed Final Decision and Order(s) 5) Informational Item(s) 6) Division of Legal Services and Compliance Matters 7) Education and Examination Matters 8) Credentialing Matters 9) Practice Questions/Issues 10) Legislation/Administrative Rule Matters

13 11) Liaison Report(s) 12) Speaking Engagement(s), Travel, or Public Relation Request(s) K. Informational Item(s) L. Other Board Business M. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s (1)(a), Stats.; consider closing disciplinary investigation with administrative warning s.19.85(1)(b), Stats. and , Stats., to consider individual histories or disciplinary data (s (1)(f), Stats.; and, to confer with legal counsel (s (1)(g), Stats.) N. Review of Administrative Warning 1) 2:00 P.M. APPEARANCE DR. MICHAEL OSTROWSKI (12 PSY 012) O. Review of Additional Information Requested of Applicants for Licensure 1) Angela Fleck, Ph.D 2) Kristin Hoff, Psy.D 3) Lisa Howell, Ph.D 4) Reid Kehoe, Psy.D 5) Jonathan Marin, Ph.D 6) Kristen Marin, Ph.D 7) Stephen Melka, Ph.D 8) Kathleen Murphy-Ende, Ph.D, Psy.D 9) Renata Okonkwo, Ph.D 10) Darlene Piekarek, Ph.D 11) Gary Plato, Psy.D 12) Emily Schweigert, Ph.D 13) Jason Siewert, Ph.D 14) Jennifer Wilson, Ph.D P. Oral Interview of Applicants for Licensure Final Approval for Licensure 1) Noah Adrians, Ph.D 2) Rosemary Doyle, Psy.D 3) Angela Fleck, Ph.D 4) Sally Frutiger, Ph.D 5) Kristin Hoff, Psy.D 6) Lisa Howell, Ph.D 7) Reid Kehoe, Psy.D 8) Jonathan Marin, Ph.D 9) Kristen Marin, Ph.D 10) Alexandara Marks, Psy.D 11) Jaya Matthew, Ph.D 12) Stephen Melka, Ph.D 13) Kathleen Murphy-Ende, Ph.D, Psy.D 14) Renata Okonkwo, Ph.D 15) Darlene Piekarek, Ph.D 16) Gary Plato, Psy.D 17) DuMont Schmidt, Ph.D 18) Emily Schweigert, Ph.D 19) Jason Siewert, Ph.D 20) Jennifer Wilson, Ph.D

14 Q. Review of Applications for Licensure 1) John Bayless, Ph.D 2) Carla Davey, Ph.D 3) M. Christine Foskett, Psy.D 4) Allison Jahn, Ph.D 5) Maggie Kozmin, Psy.D 6) Shaneen Meskew, Ph.D 7) Michael Mihajlovic, Psy.D 8) Julia Myers, Psy.D 9) Emily Stebner, Psy.D R. Deliberation of Proposed Stipulation(s), Final Decision(s) and Order(s) 1) Paul M. Smerz Ph.D. 11 PSY 029 S. Deliberation of Administrative Warning(s) 1) 12 PSY 068 (J.A.V.) T. Deliberation of Items Received After Printing of the Agenda: 1) Application Issues and/or Reviews 2) Professional Assistance Procedure (PAP) 3) Monitoring Matters 4) Proposed Stipulations, Final Decisions and Orders 5) Administrative Warnings 6) Orders Fixing Costs/Matters Related to Costs 7) Proposed Final Decisions and Orders 8) Petitions for Summary Suspension 9) Petitions for Re-hearings 10) Case Closings 11) Education or Examination Matters 12) Review Additional Information Requested of Applicants for Licensure 13) Oral Interviews of Applicants for Licensure Final Approval for Licensure 14) Review of Applications for Licensure 15) Supervision Reviews 16) Credential Issues 17) Appearances from Requests Received or Renewed 18) Motions U. Consulting with Legal Counsel V. Division of Legal Services and Compliance 1) Case Status Report 2) Case Closings RECONVENE INTO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION Vote on Items Considered or Deliberated on in Closed Session, If Voting is Appropriate DLSC Signatures for Orders W. Other Board Business ADJOURNMENT

15 Voice: FAX: TTY: TELECONFERENCE ENGINEER SECTION Room 112, 1400 E. Washington Avenue, Madison Contact: Marlene Meyer (608) December 6, 2012 SCREENING PANEL 08:30 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 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

16 Voice: FAX: TTY: TELECONFERENCE DENTISTRY EXAMINING BOARD Room 112, 1400 E. Washington Avenue, Madison Contact: Marlene Meyer (608) December 5, 2012 SCREENING PANEL NOON (12:00 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 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

17 Voice: FAX: TTY: BOARD OF NURSING ROOM 121A, 1400 E. WASHINGTON AVENUE, MADISON WI CONTACT: DAN WILLIAMS (608) DECEMBER 6, 2012 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 the actions and deliberations of the Board. CALL TO ORDER ROLL CALL PRACTICE COMMITTEE 8:00 A.M. OPEN SESSION: Practice Committee Julie Ellis (Chair), Julia Nelson, Kay Coppens, Lillian Nolan, Maria Joseph A. Approval of Agenda (1) B. Approval of the Practice Committee Minutes of November 1, 2012 (5-6) C. Discussion and Review of BON Position Papers currently on the DSPS website (7-10) D. Other Committee Business E. Public Comments ADJOURNMENT OF PRACTICE COMMITTEE MEETING EDUCATION AND LICENSURE COMMITTEE 8:30 A.M. (OR IMMEDIATELY FOLLOWING ADJOURNMENT OF THE PRACTICE COMMITTEE MEETING) CALL TO ORDER ROLL CALL OPEN SESSION: Education and Licensure Committee Carol Ott (Chair), Kay Coppens, Rachelle Lancaster, Gretchen Lowe A. Adoption of Agenda (1-2) B. Approval of Education & Licensure Committee Minutes of November 1, 2012 (11-12) Page 1 of 4 Board of Nursing Agenda

18 C. Discussion and Consideration of Request for Approval of Educational Administrator at Alverno College (13-50) D. Discussion and Consideration of Request for Authority to Plan a Bachelor of Science in Nursing Program at Herzing University-Madison (51-78) E. Discussion and Consideration of Letter from Lac Courte Oreilles Ojibwe Community College Regarding National League for Nursing Accrediting Commission Accreditation Site Visit (79-80) F. Discussion and Consideration of Survey Visit to Bryant and Stratton College (81-82) G. Items Received After Printing of the Agenda: H. Other Committee Business I. Public Comments ADJOURNMENT OF EDUCATION & LICENSURE COMMITTEE MEETING BOARD OF NURSING MEETING 9:00 A.M (OR IMMEDIATELY FOLLOWING ADJOURNMENT OF EDUCATION AND LICENSURE COMMITTEE MEETING) CALL TO ORDER ROLL CALL A. Adoption of Agenda (2-4) B. Approval of Board of Nursing Minutes of November 1, 2012 (83-90) C. Secretary Matters D. Administrative Matters (91-92) 1) DSPS Staff Presentation on Online License Application System (OLAS) E. Report of Practice Committee F. Report of Education and Licensure Committee G. 9:10 A.M. APPEARANCE Kimberly Wood (DSPS) Discussion and Consideration of Board of Nursing 2013 Newsletter (93-110) H. Discussion and Consideration of Scope Statement to Create N9 Relating to Nurse Licensure Compact ( ) I. Informational Item(s) 1) Status Update as to the NCSBN Operations Conference on Nov. 8 and 9, ) Elaine Ellibee ( ) Page 2 of 4 Board of Nursing Agenda

19 J. Items Received After Printing of the Agenda: 1) Introductions, Announcements and Recognition 2) Presentations of Petition(s) for Summary Suspension 3) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 4) Presentation of Proposed Final Decision and Order(s) 5) Informational Item(s) 6) DLSC Matters 7) Status of Statute and Administrative Rule Matters 8) Education and Examination Matters 9) Credentialing Matters 10) Practice Questions/Issues 11) Legislation/Administrative Rule Matters 12) Liaison Report(s) 13) Speaking Engagement(s), Travel, or Public Relation Request(s) K. New Business L. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s (1)(a), Stats.; to consider closing disciplinary investigation with administrative warning (s (1)(b), Stats. and , Stats., to consider individual histories or disciplinary data (s (1)(f), Stats.; and, to confer with legal counsel (s (1)(g), Stats.) M. Deliberation on Monitoring Matters 1) Theodore Alexander, R.N. Requesting Extension of Time to Complete CE and Pay Costs ( ) 2) Melissa Anderson, R.N. Requesting Modifications ( ) 3) Larisa Klein, R.N. Requesting Modifications or Full Licensure ( ) 4) Timothy Murphy, R.N. Requesting Modifications ( ) 5) Julie Wilcox, R.N. Requesting Modifications ( ) N. Application Review 1) L.P.N. Endorsement Christopher Cross ( ) 2) R.N. Endorsement Tammy Mewes ( ) 3) R.N. Endorsement Amy Rapp ( ) 4) R.N. Re-Registration Ann Purcell ( ) O. Division of Legal Services and Compliance 1) Case Status Report 2) Case Closings P. Deliberation on Issuance of Administrative Warnings 1) 11 NUR 140 ( ) 2) 12 NUR 003 ( ) Page 3 of 4 Board of Nursing Agenda

20 Q. Deliberation of Proposed Stipulations, Final Decision and Orders 1) Kelly R. Barisas, R.N. (12 NUR 160) ( ) 2) Indira Bhagwandin, R.N. (12 NUR 187) ( ) 3) Nikkolee B. Grabow, R.N. (12 NUR 217) ( ) 4) Shauna L. Dettinger, R.N. (12 NUR 283) ( ) 5) Meghan I. Lowery, R.N. (12 NUR 298) ( ) R. Deliberation of Proposed Final Decisions and Orders 1) Lisa Friedman, R.N. (12 NUR 125) ( ) 2) Sherrell Owens, L.P.N. (11 NUR 139) ( ) 3) Nicole Wilburn, L.P.N. (12 NUR 219) ( ) 4) Diane C. Walters, R.N. (09 NUR 290) ( ) S. Consulting with Legal Counsel T. Deliberation of Items Received After Printing of the Agenda: 1) Application Issues and/or Reviews 2) Professional Assistance Procedure (PAP) 3) Monitoring Matters 4) Administrative Warnings 5) Review of Administrative Warning 6) Proposed Stipulations, Final Decisions and Orders 7) Proposed Final Decisions and Orders 8) Orders Fixing Costs/Matters Related to Costs 9) Petitions for Summary Suspension 10) Petitions for Re-hearings 11) Complaints 12) Examination Issues 13) Credential Issues 14) Appearances from Requests Received or Renewed 15) Motions RECONVENE INTO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION Voting on Items Considered or Deliberated on in Closed Session, If Voting is Appropriate U. Discussion of Board Meeting Process (Time Allocation, Agenda Items) V. Discussion and Consideration of Board Strategic Planning and its Mission, Vision, and Values 1) Discussion and Consideration of Mission Statement ( ) 2) Discussion and Consideration of WI Stats 441 in conjunction with the NSCBN Model Practice Act ( ) W. Other Board Business ADJOURNMENT Page 4 of 4 Board of Nursing Agenda

21 Voice: FAX: TTY: TELECONFERENCE OPTOMETRY EXAMINING BOARD Room 112, 1400 East Washington Avenue, Madison Contact: Romey Carta, (608) December 6, 2012 SCREENING PANEL 8:30 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)

22 Voice: FAX: TTY: PHYSICAL THERAPY EXAMINING BOARD Room 121A, 1400 E. Washington Avenue, Madison Contact: Tom Ryan December 6, 2012 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 and deliberations of the Board. FULL BOARD MEETING 8:30 A.M. A. Call to Order Roll Call B. Declaration of Quorum C. Introduction of New Board Member(s) 1) Shari Berry D. Recognition of Board Member(s) 1) Mark Shropshire E. Adoption of Agenda F. Approval of Minutes September 27, 2012 G. Secretary Matters H. Executive Director Matters 1) 2013 Meeting Dates 2) Other I. 8:40 APPEARANCE Angie Hellenbrand, Public Information Officer Presentation of new DSPS Website J. Items Received After Mailing of Agenda 1) Presentation of Proposed Stipulations and Final Decisions and Orders 2) Presentation of Proposed Decisions 3) Presentation of Interim Orders 4) Petitions for Re-hearing 5) Petitions for Summary Suspension 6) Petitions for Extension of Time 7) Petitions for Assessments 8) Petitions to Vacate Orders 9) Requests for Disciplinary Proceeding Presentations 10) Motions 11) Appearances from Requests Received or Renewed 12) Speaking Engagement, Travel and Public Relation Requests 13) Application Issues 14) Examination Issues 15) Continuing Education Issues 16) Practice Questions K. Board Discussion Items including any received after printing of agenda 1) FSBPT Matters 2) Credentialing Matters

23 a. Eligibility Issues for NPTE Prior to Degree Conferral 3) Division of Legal Services and Compliance Matters 4) Education and Examination Matters 5) Practice Questions and FAQ s/issues 6) Website Update 7) Legislation/Administrative Rule Matters a. Review and Discussion on Draft of Proposed Rules to PT 7 and PT 8 Relating to Unprofessional Conduct and Consideration of Delegating Board Member to Approve Future Drafts 8) Speaking Engagement, Travel, Public Relation Requests L. Informational Items M. New/Other Business 1) Draft Article for WPTA Newsletter N. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s (1) (a), Stats.; consider closing disciplinary investigation with administrative warning (s (1)(b), Stats. and , Stats., to consider individual histories or disciplinary data (s (1)(f), Stats.; and, to confer with legal counsel (s (1)(g), Stats.) O. Examination of three (3) Candidates for Licensure 10:00 A.M. P. Monitoring 1) Paul Z. Abler, PT Requesting Restoration of License After Voluntary Surrender Q. Deliberation of Proposed Stipulation(s), Final Decision(s) and Order(s) 1) David L. Zwieg, PT 12 PHT 010 o Case Advisor Lori Dominiczak R. Application Review(s) 1) E.S. - Update on the application and remediation plan S. Case Closings T. Deliberation of other items received after printing of agenda 1) Case Closings 2) Case Status Report 3) Proposed Decisions 4) Proposed Interim Decisions and Orders 5) Summary Suspensions 6) Objections and Responses to Objections 7) Complaints 8) Administrative Warnings 9) Matters Relating to Costs 10) Monitoring Cases 11) Appearances from Requests Received or Renewed 12) Examination Issues 13) Application Issues 14) PAP Cases 15) Motions U. Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

24 V. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate W. New/Other Board Business ADJOURNMENT

25 Voice: FAX: TTY: PHYSICAL THERAPY EXAMINING BOARD Room 121C, 1400 East Washington Avenue, Madison Contact: Romey Carta, (608) December 6, 2012 SCREENING PANEL Immediately Following Board Meeting 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 one Board member 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 UNLESS OTHERWISE NOTED. IF A BOARD ADJOURNS TO CLOSED SESSION, RECONVENES IN OPEN SESSION TO VOTE ON ITEMS CONSIDERED IN CLOSED SESSION, AND DURING VOTING DETERMINES THAT ADDITIONAL DELIBERATIONS ARE NECESSARY FOR VOTING, THE BOARD MAY ADJOURN TO CLOSED SESSION TO CONTINUE DELIBERATIONS AND THEN RECONVENE INTO OPEN SESSION FOR VOTING. Meetings and hearings may be cancelled without notice. Times listed for meeting items are approximate and depend on the length of discussion and voting. The board may also consider in closed session, stipulations filed after the printing of this notice. Meetings may be confirmed by a telephone call to the listed contact person. Examinations are open only to authorized candidates. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. For a complete copy of the board s agenda, contact the board listed above. Interpreters for the hearing impaired provided on request. Contact the Affirmative Action Officer, (608)