Ok St Bd of Examiners for Long Term Care Administrators s2

OK ST BD OF EXAMINERS FOR LONG TERM CARE ADMINISTRATORS

DECEMBER 20, 2017 REGULAR BOARD MEETING

SHEPHERD CENTER, 2401 NW 23RD STE 2H, OK CITY, OK

10:00 A.M.

AGENDA

The Board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or vote to strike or not discuss any agenda item.

1. Call to Order and Recording of Members Present and Absent -

Compliance with Open Meeting Act and Authority

2. Welcoming Remarks, Ms. Susan Barnes (Chair) and/or Board Members

Introduction of Attendees

3. Approval of the Minutes for the 11-29-2017 Regular Board Meeting

4. Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator’s License (Report of the Education/AU Committee):

Janet Baker, CAA (effective 1-1-2018)

Amber Compton, ADC (effective 1-1-2018)

Nancy Deerinwater, ADC (effective 1-1-2018)

Tina Dobbs, ADC (effective now)

Pamela Kornele, CAA (effective 1-1-2018)

Paula Porter, ADC (effective 1-1-2018)

Donald Pyeatt, ADC, (effective now)

Sarah Wanger, ADC (effective 1-1-2018)

Jessica Welp, RC (effective 1-1-2018)

Yvonne Williams, NHA (effective 1-1-2018)

5. Review, Discussion and Possible Action Regarding a Waiver Request from Ms. Kelly Hardin, Assisted Living Administrator, License #A0514, in Accordance with the Provisions at OAC 490:1-9-4(g) to Have her Remaining Continuing Education Clock Hour Requirement Waived by the Board for 2017 due to Illness.

6. Report of Probable Cause Committee

Review, Discussion and Possible Action on the Probable Cause Committee Report:

NO PROBABLE CAUSE

BC, NPf,GT

17-087(PH)

*Two to One for Recommendation of No PC

**Letter of Concern

(H-OSDH Referral, HB-OSDH Notification/Referral, D-DHS Report, B-Board Initiated,

P-Private Citizen Report

7. Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of Finance Committee)

8. Review and Discussion Regarding the Report of the Executive Director, Mr. Gaylord Z. Thomas

1. Annual Renewal Period Update

2. Board Meeting Dates

3. Rules Process Update

4. Upcoming Events/Dates

9. New Business – Any matter not known about or that could not have been reasonably foreseen prior to the time of posting the agenda

10. Adjournment

Common Acronyms Used:

ADC – Adult Day Care Services
NAB – National Association of Long Term Care Administrator Boards
NHA – Nursing Home Administrator
AIT – Administrator-In-Training
AU – Administrators University
CAA – Certified Assistant Administrator (not licensed)
CE/CEUs – Continuing Education/Continuing Education Units
DHS – Department of Human

OSDH – Oklahoma State Department of Health
PCC – Probable Cause Committee
RC/AL – Residential Care/Assisted Living (commonly pronounced “ar-cal”)
RC – Residential Care