South Dakota Board of Nursing
4305 S Louise Avenue Suite 201
Sioux Falls, South Dakota 57106
April 16‐17, 2015 9:00 am
Board Members: Darlene Bergeleen, RN Diana Berkland, RN Christine Callaghan, LPN June Larson, RN Adrian Mohr, Public Member Jean Murphy, RN Nancy Nelson, RN, Vice President Sharon Neuharth, LPN Betty Oldenkamp, Public Member Kristin Possehl, RN; President Mary Schmidt, LPN; Secretary
1. Call to Order and Roll Call; Introductions
2. Minutes
A) Board of Nursing Minutes February 2015
3. Agenda Approval
4. Financial Reports
5. Reports
A) Mid‐Year Meeting
B) NCSBN APRN Roundtable
C) Licensure and Operations Report
6. Open Forum
7. Environmental Scan
A) Supreme Court Ruling on Dental FTC Issue
B) Nurse Practitioners Applaud Supreme Court Ruling
C) Minnesota Board of Nursing: Complaint Resolution Process
Scheduled Items April 16, 2015
Time Item Topic
10:00 11B ADA Update
1:00 9E & 9F
Annual Education and Nursing Workforce Report
2:00 9K 100th Anniversary Planning
April 17, 2015
9:00 11A Dr. Sandra Bunkers
10:00 8D NAU
Blue lettering indicates a verbal report will be provided or handouts will be distributed at the meeting.
D) States Implement CBCs Virginia and Nebraska
E) Montana 25th State to Join Nurse Licensure Compact (NLC)
8. Unfinished Business
A) Strategic Plan
B) National American University
C) Presentation College ACEN Accreditation
9. New Business
A) 2015‐STI Request for Full Status LPN AAS
B) CNS Appointments to APRN Committee
C) CNP and CNM Collaborative Agreement Modification Requests
D) Center for Nursing Workforce
1) Leadership Academy
2) Grant Request – Avera PDP
E) 2014 Annual Report of Nursing Education Programs
F) 2015 Nursing Workforce Report
G) Special Delegate Assembly, May 4, 2015
H) Personnel / Legal Consultation
I) Unlicensed Exam Proctor Policy
J) NLC Evaluation Report
K) 100th Anniversary Planning
L) Big Picture Budget for Learning & Testing Platform
M) University of South Dakota ACEN Accreditation
N) Colorado Technical University (CTU) Request for Clarification
10. Discipline
A) March 2015 Discipline Committee Minutes and Consent Agenda
B) Consideration of Discipline Cases – Additional Cases
11. Board Development
A) Listening: Important to the Stuff of a Life
B) ADA Update – Legal Council
12. Upcoming Events
IRE Committee Meeting, April 21‐22, 2015
Avera McKennan AD‐BSN.MSN Education Progression Fair, April 22, 2015
Center for Nursing Workforce Governance Council Meeting; April 23, 2015
NCSBN Virtual Conference for Distance Learning, April 28, 2015
Special Delegate Assembly, Chicago, May 4, 2015
NCSBN Board of Directors, Chicago, May 5‐7, 2015
NCSBN Discipline Case Management Conference, Indianapolis, IN, June 1‐3, 2015
NEDDS Conference and Education Advisory Committee Meeting, Sioux Falls, SD, June 4, 2015
SDBON Board Meeting, June 11‐12, 2015
NCSBN Delegate Assembly, August 19‐21, 2015
13. Staff and Board Member Activities
G Damgaard, NCSBN Board of Directors, Washington, DC, February 11‐13, 2015
G. Damgaard, S. Orth, E. Matthies, BON/DOH Meeting, Big Picture Orientation, Sioux Falls, SD,
February 26, 2015
S. Orth, B. Vellenga, Education Advisory Committee Meeting, Sioux Falls, SD, February 27th, 2015
J Vanderbush, Nursing Student Association of South Dakota State Convention, Mitchell, SD,
February 27‐28, 2015
S. Orth, USD Student Presentation, Rapid City, SD, March 2, 2015
L Young, presentation, Spotlight on SD Assisted Living Centers, Mitchell, SD, March 5, 2015
G Damgaard, NLCA Face to Face Meeting, March 15, 2015
J Vanderbush‐Avera McKennan AD‐BSN.MSN Education Progression Fair, March 18, 2015
G Damgaard, L Young, K Possehl, J Murphy, NCSBN Midyear Meeting; Louisville, KY, March 16‐
18, 2015
L Young, presentation, SDSU NP students, March 20, 2015
E Matthies, NLC Operations Tele‐Conference, April 1, 2015
F Miller, SD HOSA (Health Occupation Students of America) panel April 9, 2015
L Young, presentation, USD BSN student presentation
L Young, NCSBN 2015 APRN Roundtable; Chicago, April 15, 2015