Regularly Scheduled Meeting of N oYember 17, 2016

Pursuant to A. R.S. § 38-431.02, notice is hereby giYen to the members of the Board of Respiratory Care

Examiners and to the general public that the Board of Respiratory Care Examiners will hold a meeting open to

the public on Thursday, November 17, 2016, at 9:00AM, Conference Room B-1, 1400 W.

Washington, Phoenix Arizona 85007. The Board ma:· Yote to go into Executi,·e Session for any matter on

the agenda to obtain legal ad,·ice from counsel pursuant to A.R.S. § 38-431.03(:\)(3) . In addition, the Board

may \'Ote to go into Executi,·e Session to consider or reYiew records exempt by law from public inspection,

including the receipt and discussion of information or testimony that is specifically required to be maintained as

confidential by state or federal law pursuant to A.R.S. § 38-431.03 (:\)(2) and may be com·ene<l on item numbers

C-1, C-2, C-3, C-4, C-5, C-6, C-7, C-8, R-1, R-2, R-3, R-4, R-5, R-6, R-7 and R-8. ExecutiYe Sessions will

not be open to the public.

The Board may address the agenda items in any order within the timeframe indicated, and may carry

over matters to a later time when necessary. The Board resen·es the right to change the order of items on the

agenda, except for matters set for a specific time.

Items marked with an Asterisk(*) appear in multiple places on the Agenda and may be taken in tandem

with those items.

Persons with a disability may request a reasonable accommodation, such as a sign

language interpreter, by contacting the Executive Director, Jack Confer, at (602) 542-5995.

Requests should be made as early as possible to allow time to arrange the accommodation. This

document can be made available in alternative formats.

WW\\'.RB.AZ.GOV

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Notice and Agenda for Public Meeting of the

Board of Respiratory Care Examiners

Regularly Scheduled Meeting of November 17, 2016

The Agenda for the meeting is as follows:

CALL TO ORDER

By Tracy Cagan, Board Chairman

CONSENT AGENDA:

All items listed with "C" arc considered to be routine or ha, c been pre, iousl: re, ie" ed by the Board of

Respiratory Care Examiners, and will be enacted b:, one motion. There will be no separate discussion of

these items unless a Board member so rcgucsts; in which c, cnt the item will be remo, ed from the Consent

Agenda, and placed in the Regular Agenda under Item R I.

C-1 APPROVAL OF MINUTES

Recommended ,.or Approval

Regular ession Minutes from October 20, 2016 meeting

C-2 ACTION ON APPLICATIONS FOR LICENSURE

Recommended fo• app o ·a• by the Exe-.. ·'··e D1r�l"tnr

Lvndse, Baile, 1 John Barber Robcert Barnett II Michele Brown Alexandria Corclm·a George Co" le, Maricela Garcia April Gilmore Jo,eph Goll Case, Harrison Balal Hasan,:ada A,hle, Ha1el" ood Laura Hicke, TraC\ Johnson 1 Erin John,on Patricia Machuca Linda Mercer Amanda Orti, Brendon Parfitt E,clin Toro

1 Gcoffr-c, Booth II1 Mi<.:had E,cr,

'.\icholas Gutierre, Da, id Hess II Elizabeth Jones

1 Priscilla Pantoja I

C-3 ACTION ON ADMINISTRATIVE CLOSURE OF APPLICATION FILES

Recommended .;or c'"s:ng of application filE's

Augustina Cam a e Joshua Cha,ez I Howard Holz III '.)andra Ho" crton Danika Otero

C-4 ACTION ON ADMINISTRATIVE CLOSURE OF TWO-YEAR INACTIVE FILES

Recommended .eo c•osing of inactive files

Edith Bajlo 'ihirlc, Burnett Carrie Coo er Brian Crick

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Julie Daly Patricia Diaz Tomm\ Faulks Elena Granieri John Harris Miles Hartle, Wency Holmquist Adam Johnson Diane Joralmon Nuhman Makanangot Monica Medina Kirk Medhn Gordon Olson Mona Rodriguez 1 Kellie SkeenSuzanna Villareal I

C-5 ACTION ON NOTICES OF LICENSE EXPIRATIONS

James Gilligan Luis Hernandez Tra\is Kitchin Rosa '.'\eelv Kati Turner

Recommend sending notice of License Expirations to the following

;ndiv:dua 's:

Michael Anderson Kimberlv Chambers 1 Darla Clapham Robert Clonts Pe1111v Daffron Michael Dvet I Carolrn Ellis Matthew Genais Crvstal Gower Michael Horn Susan Lohse Romana Malik Shannon Mangum Marv Palmer Terresa Rodriquez Lottie Rupp Marv Rush Kell v Schroeder Ashle\ Stenger Jason Tillev Svlvia Vansickle-Stong Cindv Vu Tianna Williams

C-6 ACTION ON RATIFICATION OF RENEWAL OF LAPSED LICENSES

Recommended to ratify licenses issued by the Executive Director to

individuals who met requ'rements for renewal

i Edward Burnette I Elizabeth Hoppis I

C-7 DISCUSSION/ACTION ON RATIFICATION OF CONSENT AGREEMENTS

one

C-8 ESTABLISH DATE AND TIME OF NEXT BOARD MEETING

Scheduled date of next Board Meeting

Thursday, January I 9, 2017 at 9:00AM.

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REGULAR AGENDA

R-1 DISCUSSION/ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA

R-2 CONSIDERATION AND ACTION ON FORMAL COMPLAINT HEARINGS PURSUANT TO A.R.S. § 32-3553{H)

NONE

R-3 CONSIDERATION AND ACTION ON INFORMAL INTERVIEWS

R-4

1. Shaw. Jaymes2. Daniel, Sheri3. Esparza. Keysha4. Felix. Julie5. Hernandez. Kimberly6. McLaughlin, Martha7. Sanchez, Luis8. Seyller. Kendra

Case >-: umber C003628-l7-001425 Case Number C003615-l 7-007349 Case ">,;umber C003617-l 7-009690 Case �umber C0036 l 8-l 7-0098 l 2 Case Number C0036 l 9-l 7-007586 Case Number C003592-16-010105 Case ::-.;umber C003626-l 7-011074 Case >Jumber C003627-17-006641

CONSIDERATION AND ACTION ON INVESTIGATIONS OF POSSIBLE UNPROFESSIONAL CONDUCT

1. Murphy. Susan2. Sanchez, Adela3. Sibley, Brooke4. Mena, Christina5. Landavaso, Lydia6. Rivera, Crystal7. Petkovic, Elma

Case Number C003543-l 6-003 704 Case ?\umber C003608-l 7-010127 Case Number C0036 l 1-1 7-006872 Case >Jumber C003650-16-012113 Case Number C003572-16-010404 Case !'\umber (003655-17-012190 Case Number C003571-16-007395

Cases Recommended to� D'sm ssa· ·Refe,ra

8. Valenzuela, Karin Case );umber C003546-l6-001624

R-5 DISCUSSION/ACTION ON PROBATION COMPLIANCE/REQUEST TO LIFT

1. Curdo. Georgia Probationer POO 1121-16-008660 2. Parrish, Genesis Probationer POOl 158-17-010063

R-6 DISCUSSION/ACTION ON EXECUTIVE DIRECTOR'S REPORT

1. Application. Investigation & Probation Reports2. Survey Responses3. Cash Flow Statement, September FY20174. Legislation. A.R.S. 32-3501 (4) (Possible Discussion. Action & Vote)5. Board Policy for Notification of Disciplinary Actions to Employers (Possible

Discussion, Action & Vote)6. Upcoming Legislative Schedule (Sunset hearing and Session)7. Board Policy on Licensing Time Frames8. Board Policy on Telephone License Verifications & Public Information

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R-7 CALL TO THE PUBLIC

Those wishing to address the Board do not need to request permission in advance. Each person wishing to

address the Board will be given fh-e (5) minutes to do so. The Board can only take action on matters listed on

the agenda. Persons who "ish to raise issues or concerns not on the noticed agenda should be aware that the

only procedural action that can be taken is directing staff to study the matter or to schedule the matter for

further discussion at a later date.

R-8 ITEMS TO BE PLACED ON A FUTURE AGENDA

R-9 ADJOURNMENT

DATED this 16th day of November 2016.

Exccuti,

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