Public Meeting Notice  Board of Registration in Nursing Meeting — January 10, 2024

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 13, 2023 Meeting of the Board

of Registration in Nursing, Regular Session Via Zoom

Minutes

IV.

REPORTS, ANNOUNCEMENTS AND ADMINISTRATIVE MATTERS

1. Announcements

Oral / Memo

HC

V.

SARP

1. SARP Activity Report

Report

MW

VI.

PROBATION

1. Probation Staff Action Report – None

VII.

PRACTICE

1. Practice Coordinator Staff Report

Report

PM

VIII.

EDUCATION

1. Nursing Education Staff Report
2. 244 CMR 6.05(3) Annual Reports

1. Cape Cod Community College Associate Degree Program
2. Mt. Wachusett Community College PN Program

3. 244 CMR 6.08 Noncompliance with Standards

1. Laboure College Associate Degree Nursing Program

4. 2022 NCLEX Performance Statistical Reports

1. Explanation of NCLEX DATA Reports
2. 2022 Q4 NCLEX Summary of MA Graduates Regardless of State of Licensure
3. 2022 Q4 MA Licensure Candidates Regardless of State of Education

5. NCLEX Performance By Board Approved Programs

1. NCLEX PN Performance
2. NCLEX RN Performance

Report

Memo

Memo

Memo

Memo

Report

Report

Report

Report

HCR

SW

SW

SW

HCR

HCR

HCR

HCR

HCR

IX.

REQUESTS FOR LICENSE REINSTATEMENT – None

X.

STRATEGIC DEVELOPMENT, PLANNING AND EVALUATION

1. Proposed revisions to Advisory Ruling 13-01: Cosmetic and Dermatologic Procedures
2. Proposed revisions to SARP Policy 19-01: Staff Action Authority to Resolve Selected SARP Matters
3. Alzheimer’s Training Letter
4. Topics For Next Agenda

Memo/Presentation

Memo/Presentation

Letter/Presentation

PM

MW

TBD

LUNCH BREAK

XI.

M.G.L. c. 112, § 65C SESSION

CLOSED SESSION

XII.

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

CLOSED SESSION

XIII.

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 and Massachusetts Department

of Children and Families Cases as required for

registration for pending applicants.

2. 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.

3. Specifically, the Board will discuss and evaluate the

reputation, character, physical condition or mental

health, rather than professional competence, of

licensees relevant to their compliance with the term

of monitored licensed practice or participation in the

Board’s Substance Addiction Recovery Program.

4. Approval of prior executive session minutes in accordance

with M.G.L. c. 30A, § 22(f) for sessions held during the

December 13, 2023 meeting.

CLOSED SESSION

5:00 p.m.

XIV.

ADJOURNMENT