STATE OF ALASKA
ss.
THIRD JUDICIAL DISTRICT
AFFIDAVIT OF BOARD ACTION
I, Marianne Murray, Executive Administrator for the Board of Nursing, being duly sworn, state the following:
The attached motion dealing with nurse aide certification renewal date was passed by the Board of Nursing during its March 20, 2020 teleconference meeting.
Date: 3/23/2020
Anchorage, Alaska
_/s/___________________________________
Marianne Murray, Executive Administrator
SUBSCRIBED AND SWORN TO before me this 23rd day of March, 2020.
_/s/___________________________________
Notary Public in and for the
State of Alaska
My commission expires: With Office
STATE OF ALASKA
DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF CORPORATIONS, BUSINESS, AND PROFESSIONAL LICENSING
THE ATWOOD BUILDING
550 WEST 7th AVENUE, SUITE 1550
ANCHORAGE, AK
BOARD OF NURSING
TELECONFERENCE MEETING MINUTES March 20, 2020
By authority of AS 08.01.070(2) and in compliance with the professions of AS 44.62, Article 6, a meeting of the Board of Nursing was held by teleconference in the Atwood Building, Suite 1550 Conference Room, in Anchorage, Alaska.
March 20, 2020
CALL TO ORDER
Chair Danette Schloeder, called the meeting to order at 2:02 ROLL CALL
Those present, constituting a quorum were;
• Chair RN Member: Danette Schloeder, RN Anchorage
• Public Member: Shannon Connelly, Palmer
• APRN Member: Wendy Monrad, APRN, RN, Anchorage
• Educator, Catherine Hample, RN, MSN, Wasilla
Staff present from the Division of Corporations, Business and Professional Licensing:
• Marianne Murray, Executive Administrator
• Lisa Maroney, Licensing Supervisor
• Madeleine Henderson Licensing Examiner
• Sher Zinn, Regulation Specialist
• Jun Maiquis, Regulation Specialist
Members of the Public in attendance telephonically:
• Amy DeLoach, FNP student
• Alexandra Rosson, RN Chief Andrew Isaac
• Julie Dogget, RN
• Brenda Franz, RN
On a motion made by Wendy Monrad seconded by Shannon Connelly and carried with 4 ayes, it was
RESOLVED that the Board of Nursing finds that an emergency exists under AS 44.62.250 and that an emergency regulation change is necessary to 12 AAC 44.815 for the immediate preservation of public health, safety and welfare. I MOVE that the Alaska BON revise the wording in 12 AAC 44.815. ISSUANCE AND RENEWAL OF CERTIFICATION, (a) An initial nurse aide certification is valid for the remainder of the current biennial certification period. A nurse aide certification must be renewed biennially on or before a date set by the department. The BON intends on making these regulations permanent.
On a motion to adjourn made by Wendy Monrad and seconded by Catherine Hample and rejected with 4 nays the Board of Nursing did not adjourn.
On a motion made by Wendy Monrad seconded by Catherine Hample and carried with 4 ayes, it was RESOLVED to adopt the wording stated in the previous motion.
On a motion made by Wendy Monrad and seconded by Catherine Hample and carried with 4 ayes the Board of Nursing adjourned at 2:23pm
Next Meeting Scheduled by teleconference May 6, 7, 8 2020.
Respectfully submitted,
_/s/___________________________________
Executive Administrator, Alaska Board of Nursing
Approved:
Date: 3/23/2020
_/s/___________________________________
Board Chair, Alaska Board of Nursing