DSPS Meetings for the week of February 6, 2017B. Approval of Minutes – November 7, 2016 C. Administrative Matters 1. Election of Officers 2. Liaison Appointments and Delegated Authorities

Wisconsin Department of Safety and Professional Services

Division of Policy Development 1400 E. Washington Ave.

PO Box 8366

Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: [email protected]

Scott Walker, Governor

Eric Esser, Acting Secretary

DSPS Meetings for the week of February 6, 2017

************************************************************************************

MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED

WITHOUT NOTICE.

Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings

are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a

meeting or to request a complete copy of the board’s agenda, please call the listed contact person. The board may

also consider materials or items filed after the transmission of this notice. Times listed for the commencement of

disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the

hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.

http://dsps.wi.gov/

mailto:[email protected]

Wisconsin Department of Safety and Professional Services Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190



Scott Walker, Governor Eric Esser, Acting Secretary

COSMETOLOGY EXAMINING BOARD Room 121A, 1400 East Washington Avenue, Madison

Contact: Marlene Meyer (608) 261-4490 February 6, 2017

SCREENING PANEL 09:00 AM

1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of 2

Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment

************************************************************************************ MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board’s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.

http://dsps.wi.gov/



Division of Policy Development 1400 East Washington Avenue

PO Box 8366






COSMETOLOGY EXAMINING BOARD

Room 121A, 1400 East Washington Avenue, Madison

Contact: Brittany Lewin (608) 266-2112

February 6, 2017

The following agenda describes the issues that the Board plans to consider at the meeting. At the time

of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record

of the actions of the Board.

AGENDA

9:30 AM

OPEN SESSION – CALL TO ORDER – ROLL CALL

A. Adoption of Agenda

B. Approval of Minutes – November 7, 2016

C. Administrative Matters

1. Election of Officers

2. Liaison Appointments and Delegated Authorities

3. Board and Staff Updates

D. Legislative and Administrative Rule Matters – Discussion and Consideration

1. Legislative Liaison Update

2. Update on Legislation and Pending and Possible Rulemaking Projects

E. Informational Matters

1. Wisconsin Institute for Law and Liberty Report

F. Office of Education and Examinations Update

1. Exam Vendor

2. 2017 – 2019 Biennium Continuing Education Provider Application

G. Speaking Engagements, Travel, or Public Relation Requests

1. National-Interstate Council of State Boards of Cosmetology Travel Report

H. Deliberation on Items Added After Preparation of Agenda:

1. Introductions, Announcements and Recognition

2. Election of Board Officers

3. Appointment of Board Liaison(s)

4. Administrative Matters

5. Education and Examination Matters

6. Credentialing Matters

7. Practice Matters

8. Legislation/Administrative Rule Matters

9. Liaison Reports

http://dsps.wi.gov/


10. Informational Items

11. Disciplinary Matters

12. Presentations of Petitions for Summary Suspension

13. Petitions for Designation of Hearing Examiner

14. Presentation of Proposed Stipulations, Final Decisions and Orders

15. Presentation of Proposed Final Decision and Orders

16. Presentation of Interim Orders

17. Petitions for Re-Hearing

18. Petitions for Assessments

19. Petitions to Vacate Orders

20. Request for Disciplinary Proceeding Presentations

21. Motions

22. Petitions

23. Appearances from Requests Received or Renewed

24. Speaking Engagements, Travel, or Public Relation Requests

I. Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a),

Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider

closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205,

Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer

with legal counsel (s. 19.85(1)(g), Stats.).

J. Deliberation on Division of Legal Services and Compliance (DLSC) Matters

1. Proposed Stipulations, Final Decisions and Orders

a) 15 BAC 087 – Wonder Nails

2. Case Closures

a) 15 BAC 048

b) 15 BAC 049

c) 15 BAC 050

d) 15 BAC 087

e) 15 BAC 112

f) 15 BAC 117

g) 15 BAC 121

h) 16 BAC 025

i) 16 BAC 034

j) 16 BAC 051

K. Proposed Final Decision and Order – In the Matter of the Disciplinary Proceedings Against

Hanh Pham, Respondents, DHA Case No. SPS-16-0058 DLSC Case No. 15 BAC 058

L. Deliberation of Items Added After Preparation of the Agenda

1. Education and Examination Matters

2. Credentialing Matters

3. Disciplinary Matters

4. Monitoring Matters

5. Professional Assistance Procedure (PAP) Matters

6. Petitions for Summary Suspension

7. Petitions for Designation of Hearing Examiner

8. Proposed Stipulations, Final Decision(s) and Order(s)

9. Administrative Warnings

10. Review of Administrative Warnings

11. Proposed Final Decisions and Orders

12. Orders Fixing Costs/Matters Related to Costs

13. Case Closings

14. Proposed Interim Orders

15. Petitions for Assessments and Evaluations

16. Petitions to Vacate Orders

17. Remedial Education Cases

18. Motions

19. Petitions for Re-hearings

20. Appearances from Requests Received or Renewed

M. Consulting with Legal Counsel

RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

ADJOURNMENT

NEXT MEETING: APRIL 3, 2017

************************************************************************************


WITHOUT NOTICE.











TELECONFERENCE CHIROPRACTIC EXAMINING BOARD

Room 112, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) 261-4483

February 6, 2017

SCREENING PANEL

11:00 a.m.

1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of

three Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment


http://dsps.wi.gov/



Division of Policy Development 1400 East Washington Avenue

PO Box 8366






MASSAGE THERAPY AND BODYWORK THERAPY

AFFILIATED CREDENTIALING BOARD


Contact: Tom Ryan (608) 266-2112

February 7, 2017




AGENDA

9:00 A.M.


A) Adoption of Agenda

B) Approval of Minutes of December 14, 2016

C) Administrative Updates

1) Election of Officers

2) Liaison, Committee and Screening Panel Appointments and Delegated Authorities

3) Board Liaison Training and Appointment of Mentors 4) Department and Staff Updates

5) Board Members – Term Expiration Dates

a) Darlene Campo – 07/01/2018

b) Robert Coleman – 07/01/2018

c) Carla Hedtke – 07/01/2018

d) Elizabeth Krizenesky – 07/01/2018

e) Mark Richardson – 07/01/2018

6) Wis. Stat. s 15.085 (3)(b) – Biannual Meeting with the Medical Examining Board

7) Informational Items

D) Federation of State Massage Therapy Boards (FSMTB) Matters

1) FSMTB Initiates Litigation to Protect Integrity of MBLEx

E) CLEAR Board Member Training – Discussion

F) Legislative/Administrative Rule Matters

1) Review of and Proposals for chs. MTBT 2 and 3

a) Review and Discussion of Background Information from the Educational

Approval Board

2) Scope Statement for MTBT 7 Relating to Continuing Education

3) Update on Other Legislation and Pending or Possible Rulemaking Projects

G) Credentialing Liaison Report

http://dsps.wi.gov/


H) Speaking Engagements, Travel, or Public Relation Requests, and Reports

I) Informational Items

J) Items Added After Preparation of Agenda:

1) Introductions, Announcements and Recognition

2) Administrative Updates

3) Education and Examination Matters

4) Credentialing Matters

5) Practice Matters

6) Legislation/Administrative Rule Matters

7) Liaison Report(s)

8) Nominations, Elections, and Appointments

9) Informational Item(s)

10) Disciplinary Matters

11) Presentations of Petition(s) for Summary Suspension

12) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s)

13) Presentation of Proposed Decisions

14) Presentation of Interim Order(s)

15) Petitions for Re-Hearing

16) Petitions for Assessments

17) Petitions to Vacate Order(s)

18) Petitions for Designation of Hearing Examiner

19) Requests for Disciplinary Proceeding Presentations

20) Motions

21) Petitions

22) Appearances from Requests Received or Renewed

23) Speaking Engagement(s), Travel, or Public Relation Request(s), and Reports

K) Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (§ 19.85 (1) (a),

Stats.); to consider licensure or certification of individuals (§ 19.85 (1) (b), Stats.); to consider

closing disciplinary investigations with administrative warnings (§ 19.85 (1) (b), Stats. and §

440.205, Stats.); to consider individual histories or disciplinary data (§ 19.85 (1) (f), Stats.); and to

confer with legal counsel (§ 19.85 (1) (g), Stats.).

L) Board Liaison Training

M) Credentialing Matters – Application Review

1) Zhuo Liu

2) Feng Su

3) Min Wang

4) Huiming Yu

5) Xiaopei Zhang

N) Deliberation on Division of Legal Services and Compliance (DLSC) Matters

1) Administrative Warnings

2) Proposed Stipulations, Final Decisions and Orders

a) 16 MAB 018 – Timothy M. Hardy

3) Case Closures

a) 15 MAB 009

b) 16 MAB 017

4) Monitoring

O) Deliberation of Items Added After Preparation of the Agenda




4) Monitoring Matters

5) Professional Assistance Procedure (PAP) Matters

6) Petition(s) for Summary Suspensions



9) Proposed Decisions

10) Matters Relating to Costs

11) Complaints

12) Case Closings

13) Case Status Report

14) Petition(s) for Extension of Time

15) Proposed Interim Orders

16) Petitions for Assessments and Evaluations

17) Petitions to Vacate Orders

18) Remedial Education Cases

19) Motions



P) Consulting with Legal Counsel


Q) Open Session Items Noticed Above not Completed in the Initial Open Session

R) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

S) Delegation of Ratification of Examination Results and Ratification of Licenses and Certificates

T) Future Agenda Items

ADJOURNMENT

NEXT MEETING DATE JULY 18, 2017

************************************************************************************


WITHOUT NOTICE.







Wisconsin Department of Safety and Professional Services Phone: 608-266-2112

Division of Legal Services and Compliance Web: http://dsps.wi.gov 1400 E Washington Ave Email: [email protected]

PO Box 7190




PHYSICAL THERAPY EXAMINING BOARD Room 121C 1400 E. Washington Avenue, Madison

Contact: Katie Miller (608) 267-8922

February 8, 2017

SCREENING PANEL

8:00 a.m.

1. Call Open Session to Order

2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats.

a. Screen complaints received from the public against credential holders. The panel consists of two

Board members and Department staff.

3. Reconvene to Open Session

4. Vote on Items Considered or Deliberated Upon In Closed Session

5. Adjournment


WITHOUT NOTICE.

Times listed for meeting items are approximate and depend on the length of discussion and voting. All

meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In

order to confirm a meeting or to request a complete copy of the board’s agenda, please call the listed

contact person. The board may also consider in closed session, stipulations filed after the transmission

of this notice. Examinations are open only to authorized candidates. Times listed for the

commencement of disciplinary hearings may be changed by the examiner for the convenience of the

parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative

Action Officer, 608-266-2112.


Division of Policy Development 1400 E Washington Ave

PO Box 8366






PHYSICAL THERAPY EXAMINING BOARD

Room 121C, 1400 East Washington Avenue, Madison

Contact: Tom Ryan (608) 266-2112

February 8, 2017




AGENDA

8:30 A.M.


A) Adoption of Agenda

B) Approval of Minutes of December 6, 2016

C) Administrative Updates

1) Election of Officers

2) Liaison Appointments and Delegated Authorities

3) Staff Changes

4) Introduction, Announcements, and Recognitions

a) Thomas Murphy, Resignation 02/01/2017

5) Board Member – Term Expiration Date

a) Shari Berry – 07/01/2020 (Reappointed, not yet confirmed)

b) Lori Dominiczak – 07/01/2017

c) John Greany – 07/01/2019

d) Sarah Olson – 07/01/2017 (Appointed, not yet confirmed)

D) Conflicts of Interest

E) 8:30 A.M. Public Hearing on Clearinghouse Rule 16-089 – PT 10 Relating to Authority of

Physical Therapists to Order X-Rays

1) Review and Respond to Public Comments and Clearinghouse Report

F) Legislative and Administrative Rule Matters – Discussion and Consideration

1) Scope Statement for Ch. PT 2 and Ch. PT 9 Relating to Examinations and Continuing

Education.

2) Update on Other Legislation and Pending or Possible Rulemaking Projects

G) Nominations, Elections, and Appointments

H) New Board Member Mentoring – Discussion and Consideration

1) Possible Informal Training After Adjournment

2) Definitions of Roles

http://dsps.wi.gov/


I) Division of Legal Services and Compliance (DLSC) Physical Therapy Annual Report –

Year 2016

J) Federation of State Boards of Physical Therapy (FSBPT) Matters

1) Status of Alternate Examination Approval Process for Wisconsin

2) New Board Liaison Announcement

3) 2017 FSBPT Travel Invitations a) 2017 Regulatory Training for Members and Board Staff – June 9-11, 2017 in

Alexandria, VA

b) Leadership Issues Forum – July 29-30, 2017 in Alexandria, VA

c) 2017 Annual Meeting and Delegate Assembly November 2-4, 2017 in Santa Ana

Pueblo, NM

4) Board Member Training

K) Speaking Engagement(s), Travel, or Public Relation Request(s) and Reports – Discussion and

Consideration

L) Informational Items

M) Items Added After Preparation of Agenda:


2) Appointments, Reappointments, and Confirmations

3) Administrative Updates

4) Liaison, Panel, and Committee Reports



7) Practice Matters

8) Legislation/Administrative Rule Matters


10) Board Liaison Training and Appointment of Mentors





15) Presentation of Proposed Decisions

16) Presentation of Interim Order(s)


18) Petitions for Assessments

19) Petitions to Vacate Order(s)


21) Requests for Disciplinary Proceeding Presentations

22) Motions

23) Petitions


25) Speaking Engagement(s), Travel, or Public Relation Request(s), and Reports

N) Public Comments

O) Future Agenda Items

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (§ 19.85 (1) (a),

Stats.); to consider licensure or certification of individuals (§ 19.85 (1) (b), Stats.); to consider

closing disciplinary investigations with administrative warnings (§ 19.85 (1) (b), Stats. and §

440.205, Stats.); to consider individual histories or disciplinary data (§ 19.85 (1) (f), Stats.); and to

confer with legal counsel (§ 19.85 (1) (g), Stats.).

P) Credentialing Matters 1) 10:00 A.M. APPEARANCE: Melissa K Simon, PT – Oral Examination

Q) Education and Examination Matters

1) APPEARANCE: Aaron Knautz, DSPS Licensing Exams Specialist – Review of PTA

Oral Examination and State Law Examination Items

R) Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Case Closings(s)

a) 16 PHT 043 (P.K.L.)

b) 16 PHT 039 (A.B.S.)

c) 16 PHT 001 (Unknown)

S) Open Cases

T) Deliberation of Items Added After Preparation of the Agenda

1) Board Liaison Training






7) Petition(s) for Summary Suspensions



10) Proposed Decisions

11) Matters Relating to Costs

12) Case Closings

13) Case Status Report

14) Petition(s) for Extension of Time

15) Proposed Interim Orders

16) Petitions for Assessments and Evaluations

17) Petitions to Vacate Orders

18) Remedial Education Cases

19) Motions



U) Consulting with Legal Counsel


V) Open Session Items Noticed Above Not Completed in the Initial Open Session

W) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

X) Credentialing, Education, and Examination Matters

1) Process for Candidate Failure of the National Physical Therapy Exam

Y) Ratification of Licenses and Certificates

ADJOURNMENT

The Next Scheduled Meeting is May 24, 2017.

************************************************************************************


WITHOUT NOTICE.








Division of Policy Development 1400 E. Washington Ave.

PO Box 8366






BOARD OF NURSING


Contact: Dan Williams (608) 266-2112

February 9, 2017

Notice: The following agenda describes the issues that the Board plans to consider at the meeting. At the time of

the meeting, items may be removed from the agenda. Please consult the meeting minutes for a description of

actions and deliberation of the Board.

8:00 A.M.

AGENDA

CALL TO ORDER – ROLL CALL – OPEN SESSION

A. Adoption of the Agenda

B. Approval of the Minutes of January 12, 2017

C. Administrative Matters – Discussion and Consideration

1) Staff Updates

2) Board Member – Term Expiration Date

a. Paul Abegglen – 7/1/2019

b. Jodi Johnson – 7/1/2019

c. Maria Joseph – 7/1/2013

d. Peter Kallio – 7/1/ 2018

e. Sheryl Krause – 7/1/ 2018

f. Lillian Nolan – 7/1/2019

g. Luann Skarlupka – 7/1/2017

h. Cheryl Streeter – 7/1/2017

i. Vacant (Professional Member)

3) Delegation of Authority to Monitoring Liaison and Department Monitor

D. Education and Examination Matters – Discussion and Consideration

1) NCLEX Pass Rates of Board Approved RN and PN Schools

E. Legislative and Administrative Rule Matters – Discussion and Consideration

1) Update on Legislation and Pending or Possible Rulemaking Projects

F. Speaking Engagements, Travel, or Public Relations Requests

G. Information Item(s)

http://dsps.wi.gov/


H. Discussion and Consideration of Items Received After Preparation of the Agenda

1) Introductions, Announcements, and Recognition

2) Election of Board Officers

3) Appointment of Board Liaison(s)


5) Division of Legal Services and Compliance Matters



8) Practice Matters

9) Legislation / Administrative Rule Matters




13) Presentation of Final Decision and Order(s)

14) Speaking Engagement(s), Travel, or Public Relations Request(s)

I. Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a), Stats.); to

consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider closing disciplinary

investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205, Stats.); to consider individual

histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer with legal counsel (s. 19.85(1)(g),

Stats.).

J. APPEARANCE: DSPS Attorney Staff and Petitioner Attorney Brian Purtell – Review of

Administrative Warning WARN00000579/DLSC Case. No. 16 NUR 316

K. Proposed Final Decision and Order: In the Matter of Disciplinary Proceedings Against Connie J.

Zimmerman, L.P.N., Respondent, DHA Case No. SPS-16-0063/DLSC Case No. 15 NUR 554

L. Deliberation on Credentialing Matters

1) Zuleger, Brianna – Military Equivalence and Termination Review

M. Deliberation on Division of Legal Services and Compliance (DLSC) Matters

1) Attorney Amanda Florek

a. Administrative Warnings

1. 16 NUR 154 (T.F.C.)

2. 16 NUR 180 (J.A.G.)

3. 16 NUR 180 (L.L.W.)

b. Proposed Stipulations, Final Decisions and Orders

1. 16 NUR 127 (K.L.G.)

2. 16 NUR 187 (E.M.Z.)

2) Attorney Kim Kluck

a. Administrative Warnings

1. 16 NUR 513 (C.L.A.)

2. 16 NUR 541 (E.K.L.)

3. 16 NUR 629 (P.A.S.)

b. Proposed Stipulations, Final Decisions and Orders

1. 14 NUR 515 (D.M.M.)

2. 15 NUR 626 (L.A.L.)

3. 15 NUR 633 (P.L.K.)

4. 16 NUR 263 (T.D.S.)

5. 16 NUR 335 (E.M.R.)

6. 16 NUR 394 (D.W.M.)

7. 16 NUR 404 (P.D.V.)

8. 16 NUR 625 (P.Z.W.)

3) Case Closures

4) Monitoring a. Tammy Finley, R. N. – Requesting Full Licensure

b. Pamela Hadlock, R.N. – Requesting Full Licensure

c. Monica Stout, R. N. – Requesting Full Licensure

d. Coreen Elliott, R. N. – Requesting Full Licensure

e. Gwendolyn Jeffro, L.P.N. – Requesting Full Licensure

f. Hedy Klinger, R.N. – Requesting Termination of Direct Supervision

g. Melissa Owens, R. N. – Requesting Reduction in Screens and Termination of Direct

Supervision

h. Matthew Staudinger, R.N. – Requesting Reduction in Drug Screens, Termination of AA/NA

Log and Work Setting Restrictions

i. Michael Tomkowiak, R.N. – Requesting Reduction in Drug Screens, AA/NA and

Termination of Direct Supervision

N. Deliberation of Items Received After Preparation of the Agenda


2) Division of Legal Services and Compliance Matters





7) Review of Administrative Warnings


9) Proposed Final Decisions and Orders

10) Orders Fixing Costs/Matters Related to Costs

11) Petitions for Summary Suspension


13) Petitions for Re-hearings


15) Motions

O. Consult with Legal Counsel

RECONVENE INTO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

Voting on Items Considered or Deliberated on in Closed Session, If Voting is Appropriate

P. Board Meeting Process (Time Allocation, Agenda Items) – Discussion and Consideration

1) Newsletter Update

2) Controlled Substances Guidance Document Update

Q. Board Strategic Planning and its Mission, Vision, and Values – Discussion and Consideration

ADJOURNMENT

The next scheduled meeting is March 9, 2017.

************************************************************************************

MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT

NOTICE.

Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held

at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to

request a complete copy of the board’s agenda, please call the listed contact person. The board may also consider

materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings

may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon

request by contacting the Affirmative Action Officer, 608-266-2112.





ACCOUNTING EXAMINING BOARD Room 121C, 1400 East Washington Avenue, Madison

Contact: Marlene Meyer (608) 261-4490 February 9, 2017

SCREENING PANEL 08:30 AM

1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual

histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of 3

Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment


http://dsps.wi.gov/



Division of Policy Development 1400 E Washington Ave

PO Box 8366






ACCOUNTING EXAMINING BOARD

Room 121C, 1400 East Washington Avenue, Madison

Contact: Brittany Lewin (608) 266-2112

February 9, 2017




AGENDA

9:00 A.M.


A. Adoption of Agenda (1-2)

B. Approval of Minutes of November 8, 2016 (3-6)

C. Administrative Matters (7-14) 1. Staff Updates

2. Election of Officers

3. Liaison Appointments and Delegated Authorities

D. Legislative and Administrative Rule Matters – Discussion and Consideration

1. Legislative Liaison Update

2. Update on Pending and Possible Legislative and Rulemaking Projects

E. Examination Matters – Discussion and Consideration (15) 1. Update Regarding Launch of New CPA Exam

F. Speaking Engagement(s), Travel, or Public Relation Request(s) (16-22)

1. National State Boards of Accountancy (NASBA) Executive Director Conference (16)

2. NASBA Eastern Regional Meeting – June 27 – 29, 2017 (18-20)

3. NASBA Annual Meeting – October 29 – November 1, 2017 (21-22)

G. Newsletter Article Discussion

H. Deliberation on Items Added After Preparation of Agenda:


2) Election of Board Officers

3) Appointment of Board Liaison(s)

4) Administrative Updates or Administrative Matters



7) Practice Matters

8) Legislative and Administrative Rule Matters

http://dsps.wi.gov/


9) Liaison Reports

10) Informational Items

11) Speaking Engagement(s), Travel, or Public Relation Request(s)

I. Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a),

Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider

closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205,

Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer

with legal counsel (s. 19.85(1)(g), Stats.).

J. Credentialing Matters (23-25) 1. Application Reviews

2. Endorsement Applicants Under Wis. Stat. 442.05

3. Applications for Approval

4. Conviction Reviews Under Authority Delegated at 5/12/16 Meeting

5. Re-Registration Candidates

6. Firms Licensed After Previous Board Meeting

K. Deliberation on Division of Legal Services and Compliance (DLSC) Matters (26-31) 1. Proposed Stipulation and Final Decision and Order

a) 16 ACC 020 – J.C.N.

L. Consulting with Legal Counsel


M. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

N. Open Session Items Noticed Above not Completed in the Initial Open Session

ADJOURNMENT

NEXT MEETING DATE, MAY 11, 2017

************************************************************************************


WITHOUT NOTICE.








Division of Policy Development 1400 E. Washington Ave

PO Box 8366






CONTROLLED SUBSTANCES BOARD

Contact: Chad Zadrazil (608) 266-2112


February 10, 2017

The following agenda describes the issues that the Board plans to consider at the meeting. At the time of the

meeting, items may be removed from the agenda. Please consult the meeting minutes for a description of the

actions and deliberations of the Board.

AGENDA

9:30 A.M.

OPEN SESSION - CALL TO ORDER – ROLL CALL

A. Adoption of Agenda

B. Approval of Minutes of January 13, 2017

C. Administrative Matters

1) Staff Updates

2) Board Members

a. Yvonne Bellay – Dept. of Agriculture, Trade, and Consumer Protection Designee

b. Alan Bloom – Pharmacologist

c. Doug Englebert – Dept. of Health Services Designee

d. Franklin LaDien – Pharmacy Examining Board Designee

e. Subhadeep Barman – Psychiatrist

f. Peter Kallio – Board of Nursing Designee

g. Jason Smith – Attorney General Designee

h. Wendy Pietz – Dentistry Examining Board Designee

i. Timothy Westlake – Medical Examining Board Designee

D. APPEARANCE: David Hannon – Crime Lab Update – Discussion and Consideration

E. APPEARANCE: Robert Bell – DEA Update – Discussion and Consideration

F. Legislation and Rule Matters – Discussion and Consideration

1) Draft of CSB 2.46 Relating to Scheduling Acetyl Fentanyl

2) Draft of CSB 2.47 Relating to Scheduling AH-7921

3) Draft of CSB 2.48 Relating to Scheduling Eluxaodoline

4) Draft of CSB 2.49 Relating to U-47700

5) Update on Legislation and Possible or Pending Rule-Making Projects

6) Executive Order 228 Meeting with DA and Law Enforcement

G. Updates from Legal Counsel – Discussion and Consideration

1) Executive Order 228 and the Veterinary Examining Board

2) 2015 Act 266 PDMP Use Requirement Technology Exception

http://dsps.wi.gov/


H. Prescription Drug Monitoring Program (PDMP) Update – Discussion and Consideration

1) ePDMP Rollout Update

2) Upcoming Development

3) ePDMP-related News

I. Annual and Quarterly Reports – Discussion and Consideration

1) Quarterly PDMP Report: Wis. Stat. 961.385 (5) and (6)

J. Examples of Data Reports Pursuant to Wis. Admin. Code CSB 4.15 – Discussion and Consideration

K. Pharmacologist Update – Discussion and Consideration

L. Discussion and Consideration of Items Received After Preparation of the Agenda:

1) Introductions, Announcements, and Recognition



4) Presentation of Final Decision and Order(s)


6) DLSC Matters

7) Status of Statute and Administrative Rule Matters



10) Practice Questions

11) Legislation / Administrative Rule Matters


13) Speaking Engagement(s), Travel, or Public Relations Request(s)

14) Consulting with Legal Counsel

M. Public Comments

ADJOURNMENT

The next scheduled meeting is March 10, 2017.

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WITHOUT NOTICE.







Documents

DSPS Meetings for the week of February 6, 2017B. Approval of Minutes – November 7, 2016 C. Administrative Matters 1. Election of Officers 2. Liaison Appointments and Delegated Authorities