OSBELTCA Board Meeting January 25, 2023 Agenda
Join the virtual OSBELTCA Board Meeting on January 25, 2023, starting at 10:00 AM. Attendees are requested to mute their microphones unless directly addressed. The agenda includes items such as Call to Order, Approval of Minutes, and Granting Long Term Care Administrator's License. Follow along on the website for updates.
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Presentation Transcript
OSBELTCA Board Meeting January 25, 2023 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 begin at 10:00 AM
This meeting will be recorded AGENDA The agenda has been published on our website at www.oklahoma.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 designed to comply with the requirements for public meetings The Board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item of 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 NOTE: Only the names of Board Members are called for this purpose
Agenda Item #2 Welcoming Remarks, Dr. Keith Swanson, (Chair) and/or Board Members
Agenda Item #3 Approval of the Minutes for the 12-14-2022 Board meeting
Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License f (Report of the Education Committee) A. Nikkita Bowler, RCAL B. Stephanie Clifft, NHA If attending virtually, please turn on your camera and identify yourself when we get to you If in person, please step to the microphone at the lectern. Thank you.
Agenda Item #5 Review, Discussion and Possible Action Regarding the Status of Licenses/Certifications of those who Failed to Timely Renew: A. Requesting Board Approval to Renew Late (late fees, renewal fees have been paid, CEU audit conducted, letter submitted for each) i. Christean Bolding, ADC ii. Dewell Brewer, RC iii. Angela Heikes, RCAL iv. Melinda Hurst, NHA v. Courtney Ivy, RCAL vi. Stacey Lee, RCAL vii. Jeanene Lindsey, RCAL viii.Katherine McElwee, NHA ix. Rachel McKinney, RCAL x. Jennifer Massengill, RCAL xi. Tom Montgomery, NHA xii.Lori Peck Morton, RCAL xiii.Mary Ann Thornton, RCAL xiv.Dani Woodland, NHA
Agenda Item #5 (continued) B. Per OAC 490:10-3-5, the Board shall Take Action to Vacate the Licenses/Certifications of All Others who Failed to Timely Renew (See attached list)
Agenda Item #6 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee)
Agenda Item #7 Review, Discussion and Possible Action Regarding the Report of the Rules/Legislative Committee (Report of the Rules/Legislative Committee) A. Sunset Issues B. New Legislation
Agenda Item #8 Review, Discussion and Possible Action regarding the Report of the Executive Director A. Renewals Update B. AU Update C. CEU Audit Update D. Upcoming Events/Dates
700 NHA 695 690 This year is the 3rd highest in these 11 years trailing only last year and 2019 last 4 years the highest 685 680 Trending UP over time though facilities are closing... Only 20 administrators between high and low at 1 administrator per facility and fewer facilities no shortage in sight 675 670 665 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022
CAA 45 40 (2012) LOW 25 35 30 25 20 Trending UP over time though facilities are closing...15 CAAs between high and low 15 10 5 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022
RCAL 350 300 250 200 150 32 RCAL adm between high and low... trending down... 100 NOTE: This and the following data starts in 2014; 2012 and 2013 data is skewed (higher) because we had issued licenses free under the grandfathering process 50 0 2014 2015 2016 2017 2018 2019 2020 2021 2022
RC 35 30 25 20 15 7 RC adm between high and low... trending down... But facilities are closing, too 10 5 0 2014 2015 2016 2017 2018 2019 2020 2021 2022
ADC 59 HIGH 58 (2015/21) 58 57 56 55 54 LOW 53 (2018/19) 53 Odd looking pattern but with only 5 ADCs between high and low, still is perhaps the most consistent... Never more than about 2.5 from the average 52 51 50 2014 2015 2016 2017 2018 2019 2020 2021 2022
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. 25 O.S. 2011, 311(A)(10).
Agenda Item #10 Adjournment
Thank you! Next Board Meeting: February 22, 2023
