OK ST BD OF EXAMINERS FOR LONG TERM CARE ADMINISTRATORS
JULY 22, 2015 REGULAR BOARD MEETING
SHEPHERD MALL OFFICE COMPLEX, 2401 NW 23RD
OSBELTCA CONFERENCE ROOM, 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 6-24-2015 Regular Board Meeting
4. Review, Discussion and Possible Action Regarding Granting a Nursing Home Administrator’s License (Report of Education/AU Committee):
A. Shelby Hill
B. Cheryl O’Neil
5. Review, Discussion and Possible Action Regarding Granting a Residential Care/Assisted Living Administrator’s License: (Report of Education/AU Committee):
Andrew Mireles
6. Review, Discussion and Possible Action Regarding Granting a Certified Assistant Administrator’s Certification (Report of Education/AU Committee):
A. Michele Huckabee
B. Gina Yates
7. Review, Discussion and Possible Action Regarding the Following Request for Continuing Education for Long Term Care Administrators (Report of Education/AU Committee):
A)Pharmcare USA
510 N. Arapaho, Hydro, OK
Pharmcare U “Oklahoma’s Sweet 16”
Metro Tech, 1900 Springlake Dr, OK City, OK
Requesting 6 CEUs
B)OK State Department of Health
1000 NE 10th St., OK City, OK
Bridging the Gap-Building a Better Life-Residential Care Provider Training
Moore Norman Tech Center, 13301 S. Penn Ave., OK City, OK
Requesting 6 CEUs
8. Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of Finance Committee)
9. Review and Discussion of Executive Order 2015-33-Licensure Board Anti-Trust
10. Review and Discussion Regarding the Qualifications to Enter Administrator University
11. Review, Discussion and Possible Action Regarding the Request of the Following Administrators to become Certified Preceptors:
Tabitha Bundy
Jodi Coatney
Jeff Gregston
Chris Olson-Gruszeczki
Greg Guymon
Joy Hill
Julie Kuiper
Linda Smith
Scott Steinmetz
Danna Wise
12. Review, Discussion and Possible Action on the Probable Cause Committee’s Recommendations Regarding Whether Probable Cause Exists to File a Formal Complaint (Report of Probable Cause Committee)
NO PROBABLE CAUSE
BW & NA
15-038(D)
BP & SC
15-015(P)
BC & NP
**14-141(HB
LP & PB
15-044(P)
*Two to One for Recommendation of No PC, Letter of Concern
**Letter of Concern
(H-OSDH Referral, HB-OSDH Notification/Referral, D-DHS Report, B-Board Initiated,
P-Private Citizen Report
13. Review and Discussion on the Report of the Executive Director, Mr. Gaylord Z. Thomas
1. Fall AU Class Update
2. Conference Room Expansion Update
3. Board Seat Vacancy
4. Upcoming Events/Dates
14. New Business – Any matter not known about or that could not have been reasonably foreseen prior to the time of posting the agenda
15. Adjournment
Common Acronyms Used:
ADC – Adult Day Care
AIT – Administrator-In-Training
AU – Administrators University
CAA – Certified Assistant Administrator (not licensed)
CE/CEUs – Continuing Education/Continuing Education Units
DHS – Department of Human Services
NAB – National Association of Long Term Care Administrator Boards
NHA – Nursing Home Administrator
OSDH – Oklahoma State Department of Health
PCC – Probable Cause Committee
RC/AL – Residential Care/Assisted Living (commonly pronounced “ar-cal”)
RC – Residential Care