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Public Meeting Notice

Public Meeting Notice Board of Registration in Nursing January Meeting Notice, Wednesday, January 8, 2020

January 8, 2020 at 9am
  • Posted: January 3, 2020 12:15 p.m.
  • Last Updated: January 6, 2020 10:29 a.m.

Address

239 Causeway St., Room 417, Boston, MA 02114

Overview of Board of Registration in Nursing January Meeting Notice, Wednesday, January 8, 2020

Board of Registration in Nursing January Meeting Notice, Wednesday, January 8, 2020

Regular Session is open to the public

Agenda

                                                             PRELIMINARY AGENDA AS OF 12/30/19 2:35pm

Estimated Time

 

Item

#

Item

Exhibit

Presented by

9:00 a.m.

I.

CALL TO ORDER & DETERMINATION OF QUORUM

None

 

 

II.

APPROVAL OF AGENDA

Agenda

 

 

III.

APPROVAL OF MINUTES

  1. Draft Minutes for the December 11, 2019 Meeting of the Board of Registration in Nursing, Regular Session

 

Minutes

 

 

IV.

REPORTS, ANNOUNCEMENTS AND ADMINISTRATIVE MATTERS

  1. Announcements

 

 

 

Oral/Memo

 

 

LS

 

 

V.

SARP

  1. SARP Activity Report - NONE

 

 

None

 

 

 

 

 

VI.

PROBATION

  1. Probation Staff Action Report - NONE
  2. Termination of Probation/Stayed Probation - NONE
  3. Request for Notice of Violation and Further Discipline – NONE

 

Report
None
None

 

KJ

 

 

VII.

PRACTICE

  1.  Practice Coordinator Staff Report -- NONE

 

 

None

 

 

 

 

 

VIII.

EDUCATION

  1. Nursing Education Staff Report - NONE
  2. 244 CMR 6.04(1)(c) & (1)(f) Administrative Changes -  NONE
  3. 244 CMR 6.06(2) Site Survey Waiver Requests
    1. Simmons University, Baccalaureate Degree Nursing Program
    2. Simmons University, Direct Entry Masters Nursing Program
  4. 2019 NCLEX Performance Statistical Reports

    1. Explanation of NCLEX Data Reports
    2. Total MA Licensure Candidates Regardless of State of Education
    3. Total MA Graduates Regardless of State of Licensure
    4. NCLEX Performance by BRN-approved programs 244 CMR 6.08 (1)(h) 2019 NCLEX performance evaluation recommendation

 

None
None

Compliance Report

Compliance Report

Memo  Report

Report Memo

 

 

 

 

 

 

AM
AM

HCR

HCR

HCR
HCR

 

 

 

 

IX.

REQUESTS FOR LICENSE REINSTATEMENT - NONE

 

None

 

LF

 

 

 

 

 

 

 

 

 

 

 

 

X.

STRATEGIC DEVELOPMENT, PLANNING AND EVALUATION

  1. Report/Discussion
    1. Advisory Ruling 18-01: Licensure Required to Practice Nursing
    2. Regulatory Review
      1. 244 CMR 6.00
      2. 244 CMR 10.00
    3. Massachusetts Coalition for the Prevention of Medical Errors:
      1. November 21, 2019 Coalition Meeting Minutes
      2. December 16, 2019 Coalition Meeting Agenda
      3. December 2019 Coalition Report
    4. Proposed Revisions to Board’s Standard Consent Agreement for Probation
    5. Draft SARP Policy 19-01: Staff Action Authority to Resolve Selected Substance Abuse Rehabilitation Program (SARP) Matters
    6. Proposed Probation Policy 20-<> Nurses on Probation who Have Unauthorized Substance Use or Impairment During Probation
    7.    Topics for Next Agenda

 

Memo

Memo / Regulations

Oral

Minutes

Agenda

Report

Proposed

Consent

Agreement

Draft Policy

Draft Policy

 

 

 

LH

VPB
VPB
LH

 

BAO
HC

KJ

 

 

 

 

 

 

 

 

 

XI.

EXECUTIVE SESSION

The Board will meet in Executive Session as authorized pursuant to M.G.L. c.30A, § 21(a)(1) for the purpose of discussing the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. 

 

  1. Specifically, the Board will discuss and evaluate the Good Moral Character as required for registration for pending applicants.

 

  1. Specifically, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensees relevant to their petitions for license status change.

 

  1. Specifically, the Board will discuss and evaluate pending disciplinary complaints that involve patient records and treatment of patients.

 

  1. Approval of prior executive session minutes in accordance with M.G.L. c. 30A, § 22(f) for sessions held during the December 11, 2019 meeting.

 

CLOSED SESSION

 

 

LUNCH BREAK

 

 

XII.

M.G.L. c. 112, § 65C SESSION

CLOSED SESSION

 

XIII.

M.G.L. c. 30A, § 18 ADJUDICATORY SESSION

CLOSED SESSION

5:00 p.m.

XIV.

ADJOURNMENT

 

 

 

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, Phone: 617-624-5848 in advance of the meeting.  While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

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