OK ST BD OF EXAMINERS FOR LONG TERM CARE ADMINISTRATORS
AUGUST 26, 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 7-22-2015 Regular Board Meeting
4. Review, Discussion and Possible Action Regarding Granting a Nursing Home Administrator’s License (Report of Education/AU Committee):
A. Joanie Ackerman
B. Lee Ann Hare
C. Lisa Scott
5. Review, Discussion and Possible Action Regarding Granting a Residential Care/Assisted Living Administrator’s License: (Report of Education/AU Committee):
A. Teresa Hall
B. Frieda Stewart
C. Mary Woodfin
6. Review, Discussion and Possible Action Regarding the Following Request for Continuing Education for Long Term Care Administrators (Report of Education/AU Committee):
1)Green Country Healthcare Association
3004 S. 121 East Avenue, Tulsa, OK 74129
Program Title - “Immunizations”
September 8, 2015
Requesting 1 CEU
2)Green Country Healthcare Association
3004 S. 121 East Avenue, Tulsa, OK 74129
Program Title –Hospice Then & Now: A Physician’s Perpective
October 13, 2015
Ti Amo Restaurant, 61st & Sheridan, Tulsa, OK
Requesting 1 CEU
2)OK ST Dept of Health
1000 NE 10th St., OK City, OK
Program Title – Bridging the Gap-Building a Better Life,
2015 ICF/IID Provider Training
September 24, 2015
Moore Norman Tech Center, 13301 S. Penn Ave, OK City, OK
Requesting 6 CEUs
7. Review, Discussion and Possible Action Regarding the Request to Certify the Following Administrators as Preceptors:
INITIAL CERTIFICATION
Christie Bartley
Ernest Johnson III
Rhonda Shirley
REFRESHER
Brett Coble
8. Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of Finance Committee)
9. Review, Discussion and Possible Action Regarding the Executive Order 2015-33-Licensure Board Anti-Trust
10. 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
BP & SC
15-028(HB)
*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
11. Review and Discussion on the Report of the Executive Director, Mr. Gaylord Z. Thomas
1. Fall AU Class Update
2. Board Seat Vacancy Update
3. NAB Executive Committee Meeting Update
4. Rules Revision
5. Upcoming Events/Dates
12. New Business – Any matter not known about or that could not have been reasonably foreseen prior to the time of posting the agenda
13. 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