Oklahoma State Board of Examiners for Long-Term Care Administrators Meeting Details
Stay updated on the virtual meeting details of the Oklahoma State Board of Examiners for Long-Term Care Administrators happening on June 30, 2021. Learn about the agenda, rules for attendees, and important agenda items. Ensure you follow the guidelines for an efficient meeting experience.
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OKLAHOMA STATE BOARD OF EXAMINERS FOR LONG- TERM CARE ADMINISTRATORS JUNE 30, 2021 BOARD MEETING VIRTUAL ATTENDEES ARE REQUESTED TO MUTE THEIR MICROPHONES FOR THE DURATION OF THE MEETING UNLESS A DIRECT QUESTION IS ASKED OF THEM. THE MEETING WILL START AT 10:00 AM
This meeting will be recorded The chat function has been turned OFF OSBELTCA JUNE 30, 2021 BOARD MEETING VIRTUAL ATTENDEES ARE REQUESTED TO MUTE THEIR MICROPHONES FOR THE DURATION OF THE MEETING UNLESS A DIRECT QUESTION IS ASKED OF THEM. THE MEETING WILL START AT 10:00 AM
AGENDA The agenda has been published on our website at www.ok.gov/osbeltca, posted as required physically and on the Secretary of State s website Board members have been provided an electronic copy of the agenda packet including supplemental information to follow along during the meeting This hybrid (virtual/in-person) meeting is our first attempt with this new format for a public meeting 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. Virtual attendees please mute your microphones during the meeting unless a Board Member addresses you directly with a question. Public Comment is not permitted unless otherwise noted on the Agenda.
AGENDA ITEM #1 Call to Order and Recording of Members Present and Absent Compliance with Open Meeting Act and Authority Only the names of Board Members are called for this purpose
AGENDA ITEM #2 Welcoming Remarks, Ms. Jacki Millspaugh, (Chair) and/or Board Members
AGENDA ITEM #3 Approval of the Minutes of the 5-26-2021 Board Meeting The minutes start on page 5 of the packet Rather than scrolling to page numbers, links to the supporting documents (and back to the Agenda) are in the packet and have been explained in the packet as well
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Candace Barnes, NHA B. Lauren Abby Carroll, CAA C. James Carver, NHA D. Kristen Daniels, RCAL E. Donna Hutchinson, CAA F. Celeste Justice, NHA G. Kristi Lester, RCAL H. Amber Nakvinda, CAA I. Brandy Pettigrew, CAA J. Iness Pigram, ADC K. L. M. William Bill Waller, NHA N. Clifton Jared Winkle, ADC O. Taressa Wojnar, ADC P. Kimberly Zaman, ADC John Eric Rogers, CAA Edith Tunley, RC Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Election of Officers for Chair, Vice-Chair and Sec-Treasurer
AGENDA ITEM #6 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee) Finance Reports start on Page 15 of the packet and you may need to rotate the PDF to view it correctly.
AGENDA ITEM #7 Review, Discussion and Possible Action Regarding the Personnel Committee Relating to the Annual Evaluation of the Executive Director; Possible Motion to Convene into Executive Session Pursuant to 25 O.S. 307(B)(1) for the Purpose of Discussing the Employment, Hiring, Promotion, Demotion, Disciplining or Resignation of Public Officer or Employee. (Report of the Personnel Committee)
AGENDA ITEM #8 Review and Discussion and Possible Action Regarding the Report of the Executive Director, Mr. Gaylord Z. Thomas A. Audit Report B. NAB Annual Meeting C. Software Change D. Upcoming Events/Dates Report is on Page 22 of the packet
AGENDA ITEM #9 New Business Any matter not known about or that could not have been reasonably foreseen prior to the time of the posting of the agenda
AGENDA ITEM #10 Adjournment
