ROLL CALL

CALL TO ORDER:

Day: Tuesday

Date: March 18, 2008

Time: 9:00 A.M.

Place: Somerset Conference Room, 6th Floor
124 Halsey Street
Newark, N.J. 07102

Presiding: Leo-Felix Jurado, Board President

AGENDA APPROVAL:

A reading and approval of the March 18, 2008 Regular Open Board Meeting Agenda.

MINUTES: (READING AND APPROVAL)

February 19, 2008

HONORING PAST BOARD MEMBERS:

Virginia McKenney Nelson Tuazon
Margaret M. Kirchhoff Sara Torres
Mary Sibley

REPORT OF BOARD PRESIDENT:

Leo-Felix Jurado

REPORT OF THE EXECUTIVE DIRECTOR:

George J. Hebert

CORRESPONDENCE: Informational purposes.

February 19, 2008, memo from Karen J. Wells, Supervisor, Administrative Rules Unit, Department of Corrections regarding Proposed Amendments at N.J.A.C. 10A: 16-3.9, 3.13 and 3.17, Dental Screening, Preventive Dentistry and Dental Records. February 26, 2008, NCSBN and APRN Consensus Work Group – Drafts APRN Model Act/Rules and Regulations

COMMITTEE REPORTS:

Education Committee
Recommendation(s):

Acknowledgement of Education Committee Public Members :

Susan Salmond Louise M. DeBlois Kathleen Pavalkis

2. Regulation Committee
Recommendation(s):

Practice Committee
Recommendation(s):

NEW BUSINESS:

Charles Manning will discuss the following issues:

Adoption of amendments to N.J.A.C. 13:37-1.2 and 1.3, Provisional accreditation. 2. Adopted Amendments: 13:37-5.5, Fee Schedule – to add Alternative to Discipline Surcharge.

MITIGATION HEARING:

Christian Rufner, RN

OPEN FORUM:

Leo-Felix Jurado will ask the public to share with the Board of Nursing any concerns, issues, or questions.

CLOSED SESSION:

ADJOURNMENT:

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