ࡱ>  Gbjbj >xxU; ++8\Gda>< P wayayayayayayadDgya\ "\ \ ya++9a###\ +Rwa#\ wa##bZo}"Caz&!F ^Vcaa0ac^gl!zgCagCa \ \ #\ \ \ \ \ yaya#\ \ \ a\ \ \ \ g\ \ \ \ \ \ \ \ \ : LONG-TERM CARE FACILITY ADVISORY BOARD Regular Meeting August 8, 2007 at 1:30 p.m. in Room 1102 Oklahoma State Department of Health, 1000 NE 10th Street, Oklahoma City, OK Minutes Approved November 14, 2007 Call to Order Diane Hambric called the meeting to order at 1:40 p.m. Wednesday, August 8, 2007. The 2007 Long-Term Care (LTC) Facility Advisory Board meeting notices were filed and posted with the Secretary of States office website and the Oklahoma State Department of Health (OSDH) website on November 15, 2006. The August 8, 2007 meeting agenda was posted August 1, 2007 on the OSDH website and at the OSDH buildings front entrance. Roll Call Gayle Freeman called roll. The following members were present: Ginny Bond; Donna Bowers; Jane Carlson; Theo Crawley; Clara Haas; Diane Hambric, Chair; Esther Houser; Cassell Lawson; Mich Magness; Dawn Ann Mendenhall; Jane Mershon; Kay Parsons, Secretary-Treasurer; Dewey Sherbon; Wendell Short, Vice-Chair; H.F. Timmons, Margaret Wallace and Dr. Peter Winn. Dr. Jean Root arrived late. The following members were absent: Gayla Campbell, Alice Cash, Tracy DeForest, Ann Hays, Chris Kincaid, Juana Meadows, and Winston Neal. There are currently two vacancies. Identified OSDH staff present were: Dorya Huser, Chief of LTC; James Joslin, Chief of HRDS; Sue Davis, LTC; Mary Fleming, Director of LTC Survey; Mary Womack, Office of General Counsel, OSDH; Gary Miller, Nurse Aide Registry; Donna James, Nurse Aide Registry; Darlene Simmons, Director of Health Facilities Division; Pat Cantrell, OSDH; Patty Scott, LTC; Lisa McAlister, Nurse Aide Registry; Leslie Roberts, HRDS; and Gayle Freeman, LTC. Identified guests present were: Carolyn Starks, Oklahoma Health Care Authority (OHCA); Oralene Sherbon; Kathy Winder; Louise Drake, Board of Nursing; Ned Gray, Okla. Dept. of Career Tech; Stephanie Merritt and Shirley Inglis, OSU-Sereteen Wellness. A quorum was reached. Introduction of LTC Facility Advisory Board members and attendees commenced. Review and Action to Approve/Amend the May 9, 2007 Regular Meeting Minutes. Approval/Amendment of minutes for May 9, 2007 regular meeting. After brief discussion, Jane Mershon made a motion to approve the May 9, 2007 regular meeting minutes. Seconded by Clara Haas. Motion carried. Aye: 15 Abstain: 2 Nay: 0 Absent: 8 Ginny Bond(Aye ( Abstain ( NayVacant-Pharmacist(Aye ( Abstain ( NayDonna Bowers(Aye ( Abstain ( NayJuana Meadows(Aye ( Abstain ( NayGayla Campbell(Aye ( Abstain ( NayDawn Mendenhall (Exp)(Aye ( Abstain ( NayJane Carlson(Aye ( Abstain ( NayJane Mershon (Exp)(Aye ( Abstain ( NayAlice Cash (Exp)(Aye ( Abstain ( NayWinston Neal(Aye ( Abstain ( NayVacant-NH Adm(Aye ( Abstain ( NayKay Parsons(Aye ( Abstain ( NayTheo Crawley (Exp)(Aye ( Abstain ( NayDr. Jean Root(Aye ( Abstain ( NayTracy DeForest(Aye ( Abstain ( NayDewey Sherbon(Aye ( Abstain ( NayClara Haas(Aye ( Abstain ( NayWendell Short(Aye ( Abstain ( NayDiane Hambric (Exp)(Aye ( Abstain ( NayH.F. Timmons(Aye ( Abstain ( NayAnn Hays (Exp)(Aye ( Abstain ( NayMargaret Wallace (Exp)(Aye ( Abstain ( NayEsther Houser(Aye ( Abstain ( NayDr. Peter Winn(Aye ( Abstain ( NayChris Kincaid (Exp)(Aye ( Abstain ( NayCassell Lawson(Aye ( Abstain ( NayMich Magness(Aye ( Abstain ( NayShading = Absent Announcement of Administrative Assistant to the Assistant Chief of Long Term Care Dorya Huser announced Gayle Freeman as the new Administrative Assistant to the Assistant Chief of Long Term Care (LTC). Medicaid Eligibility Presentation Ms. Faye Heggie works for the Oklahoma Department of Human Services and provided a presentation to explain the qualifying process for becoming Medicaid eligible. Ms. Heggie distributed two handouts: Nursing Home Financial Eligibility and Nursing Home Eligibility Determination Process. The Nursing Home Financial Eligibility handout provides the necessary criteria for individuals to be considered eligible for Medicaid payment in a nursing home care facility. Ms. Heggie reviewed information in each handout, covering topics such as: categorical relationships, residency, citizenship, income, time limits etc. Financial and income specifications were covered and a website provided for additional resource for Medicaid Policy and eligibility:  HYPERLINK "http://www.ok.dhs.org" www.ok.dhs.org. Ms. Heggie can be contacted at: 405.521.4413. Esther Houser advised the Board of a new category in Adult Protective Services law: Financial Neglect, not using a persons resources to meet their financial needs, which is prosecutable as a criminal offense. To assist with identification of this type of neglect you can contact any of the following: Adult Protective Services, District Attorneys Office, Police, and Ombudsman. Ms. Hambric thanked Ms. Heggie for her presentation. Off-Label Use of Antipsychotic Drugs Mich Magness gave an overview covering the offlabel use of Atypical Antipsychotic drugs for persons with dementia. Mr. Magness explained people who develop dementia also have complicating behaviors that go along with the dementia. Controlling and managing these behaviors both through pharmacological and non-pharmacological methods are tantamount to that person being able to remain living where they are living. Mr. Magness expressed concern over the increasing evidence that the use of Atypical Antipsychotic drugs are not as effective or efficacious as believed and they are not risk free in their use. Mr. Magness encouraged discussion among the group and particularly among those in the medical field concerning giving the diagnosis of schizophrenia or schizoid-affective disorder. Mary Fleming informed the Board that the next Provider training will be held October 11, & 12, 2007 at the Moore-Norman Technology Center. The new Federal requirement for medical reduction is one of the topics of the training and Atypical Antipsychotic Drugs will be included in the discussion. Ms. Hambric thanked Mich for bringing this to the Boards attention. Ms. Hambric called for a 10-minute break at 2:55. Ms Hambric called the meeting back to order at 3:05. Appointment of Nominating Committee for Election of 2008 LTCFAB Officers. The Sub-Committee was appointed and will be as follows: Ginny Bond Chair Donna Bowers Kay Parsons Mich Magness H.F. Timmons Esther Houser Requiring CEUs for Nurses in Oklahoma-the Pros and Cons Dewy Sherbon expressed his concern regarding the fact Oklahoma does not require mandatory CEUs for licensed nurses. Mr. Sherbon is a volunteer ombudsman and travels to different nursing homes, and observes a large number of people who need care. He voiced his desire to see the community in Long Term Care facilities receive the best care Oklahoma nurses can provide. Mr. Sherbon invited two guest speakers, Ms. Louise Drake, Associate Director for Nursing Practice with the Oklahoma Board of Nursing and Dr. Susan Gaston, Director and Professor of Nursing at Tulsa University. Ms. Drake provided an overview of how CEUs are met by Oklahoma Nurses even though there is not a law in effect that requires mandatory CEUs for Oklahoma Nurses. The Board of Nursing does not require CEUs for nurses who are not advance practice nurses. Ms. Drake said there is a lot of evidence to indicate that continuing education does not necessarily equate to continued competency. Oklahoma is one of twenty-five states that do not require continued education. Ms. Drake explained one of the items found in the rules of the Board, but not in the Practice Act, is each licensed health institution and agency is advised to provide opportunities for licensed nurses, licensed practical nurses, registered nurses and advanced practitioners, to maintain a solid knowledge of current nursing practices and procedures. Opportunities would include but are not limited to some of the following: orientation, skill training, continuing education and leadership development. Ms. Drake explained Advance Practice Nurses are required to have Continuing Education; they are required to maintain certification by the National Board of Nurses. Dr. Gaston greeted the board and explained she is an Oklahoma Nurse and she is in support of mandatory CEUs for Oklahoma Nurses. Dr. Gaston described the differences between staff development and continued education; staff development is the knowledge you need in a particular job to do a particular activity for that period of time, where as continued education is more universal. Dr. Gaston contends that the person who is going to make changes in the job is the one, who has received the CEUs. That person will know that a change is needed and here is the new information and the new knowledge to effect that change. According to Dr. Gaston, the purpose of mandatory continued education is to maintain and improve the competency of licensees and thereby impact nursing practice for the protection of the public. Dr Gaston related that in the United States the most common method for documentation of continuing competency is through continuing education. There are several methods to determine continuing competency; testing, refresher courses, certification, peer evaluation, portfolios, etc. Mich Magness: If this board has an opinion or a consensus opinion about the continuing education for nurses were able to send a message both to the larger Board of Health and to that Advisory Board. We are concerned about the quality of care in Oklahoma Nursing homes, AL centers and other licensed facilities, and it seems to us that the quality of care would increase with requiring CEUs for Okla. nurses LPNs, & RNs and I would move that at this time we send a message to both the nursing board and to the State Board of Health to the effect that we support mandatory Continued Education for all Oklahoma Nurses. Dawn Mendenhall seconded the motion; we endorse continuing education. Motion: LTCFAB will send a message to Board of Health and Advisory Board supporting mandatory Continuing Education for Oklahoma Nurses. Made By: Mich Magness Seconded: Dawn Mendenhall Motion Carried: Yes Aye: 11 Abstain: 1 Nay: 4 Absent: 9 Ginny Bond(Aye ( Abstain ( NayDonna Bowers(Aye ( Abstain ( NayVacant-Pharmacist(Aye ( Abstain ( NayGayla Campbell(Aye ( Abstain ( NayJuana Meadows(Aye ( Abstain ( NayJane Carlson(Aye ( Abstain ( NayDawn Mendenhall (Exp)(Aye ( Abstain ( NayAlice Cash (Exp)(Aye ( Abstain ( NayJane Mershon (Exp)(Aye ( Abstain ( NayVacant-NH Adm(Aye ( Abstain ( NayWinston Neal(Aye ( Abstain ( NayTheo Crawley (Exp)(Aye ( Abstain ( NayKay Parsons(Aye ( Abstain ( NayTracy DeForest(Aye ( Abstain ( Nay(Aye ( Abstain ( NayClara Haas(Aye ( Abstain ( NayDr. Jean Root(Aye ( Abstain ( NayDiane Hambric (Exp)(Aye ( Abstain ( NayDewey Sherbon(Aye ( Abstain ( NayAnn Hays (Exp)(Aye ( Abstain ( NayWendell Short(Aye ( Abstain ( NayEsther Houser(Aye ( Abstain ( NayH.F. Timmons(Aye ( Abstain ( NayChris Kincaid (Exp)(Aye ( Abstain ( NayMargaret Wallace (Exp)(Aye ( Abstain ( NayCassell Lawson(Aye ( Abstain ( NayDr. Peter Winn(Aye ( Abstain ( NayMich Magness(Aye ( Abstain ( Nay 9) Facility License Renewal Process and Timelines Ms. Darlene Simmons explained the licensed renewal process and the timelines for facility licensure. Ms. Simmons provided an update and explained the licensure process and application for renewal for facility license or CON. Ms Simmons explained the numbers of applications that are received annually from nursing facilities or continuum of care facilities per license renewal. Each staff person reviews approximately 200 applications each year. As far as the process for timelines, there is only one facility type that has a deadline in rule or regulation as far as how quickly that application should be addressed and that is Assisted Living and Continuum of Care. Under the AL and CON regulations, there is a provision, which states that these applications must be approved within thirty days and there is only one extension for additional 90 days. Under the other types of facilities for Residential Care, NH, ADC, there are no provisions for how quickly or how the applications are addressed as far as timelines. Ms Simmons explained they currently have approximately 450 facilities that are N.H. and ADC whose licenses expired on July 30 or 31st of this year. Daine Hambric thanked Ms Simmons and was appreciative of the information provided. 10) Update on Rule Changes Mr. James Joslin provided an overview of the recently adopted legislation impacting long-term care; including House Bill 1510, which involves the Green House/Cultural Change and House Bill 738, effecting Assisted Living, including the Plan of Accommodation and legislation concerning a pilot program for Informal Dispute Resolution. Both of these bills were to be provided to the LTCFAB via email. Daine Hambric thanked Mr. Joslin. 11) Update from Long Term Care Ms. Huser added a comment concerning the IDRs that a letter will be sent out letting facilities know how the program will be implemented, that it will be done as a pilot program, and that there is not a specified number of IDRs that have to be held before March of 2008. Ms. Huser also expressed her willingness to get onboard with the new program. There will not be a rule development for the pilot program, both the system presently in place and the new pilot program, will be maintained and the facility may choose which system they want to use. The results of the choices will then be given to the legislature next spring. Ms. Huser asked Dewey Sherbon to share his prospective of the recent provider training held in Tulsa. Ms. Huser covered some of the information provided at the training: information was provided concerning the pharmacy tags, speakers Louise Drake, Lisa McAlister, Mary Fleming, all provided a powerful afternoon of information. Mr. Dewey Sherbon expressed his appreciation for a job will done by the speakers, acknowledging both the speakers and the material content was excellent. He commended all the speakers for the their outstanding presentations. Mr. Sherbon urged all nursing facilities to attend the Provider Training because of the value of the content and information that is presented at the training. Mr.Sherbon asked for the audience to give a round of applause for Dorya and her staff. Ms. Huser introduced her staff that presented at the recent provider training, Mary Fleming, Patty Scott and Karen Gray. Mary Fleming recognized the great job done by Lisa McAlister, NAR. Diane Hambric acknowledged how wonderful it was to see the Nurse Aides at the provider training. 12) New Business Not reasonably anticipated 24 hours in advance of meeting. 13) Public Comment Please limit comments to three (3) minutes. Public comments were made throughout the meeting. 14) Adjournment The meeting was adjourned at 4:39     LTC Facility Advisory Board August 8, 2007 Regular Meeting Approved Minutes Meetings are posted at:  HYPERLINK "http://www.health.state.ok.us/calendar/mtngs/index.html" http://www.health.state.ok.us/calendar/mtngs/index.html  HYPERLINK "http://www.sos.state.ok.us/meetings/agencymeets.asp?intAgency=316" http://www.sos.state.ok.us/meetings/agencymeets.asp?intAgency=316 Approved minutes are posted at HYPERLINK "http://www.health.state.ok.us/calendar/mtngs/ltcab.html"http://www.health.state.ok.us/calendar/mtngs/ltcab.html Page  PAGE 2 of  NUMPAGES 6  HYPERLINK "http://www.health.state.ok.us/calendar/mtngs/ltcab.html" Meetings are posted at:  HYPERLINK "http://www.health.state.ok.us/calendar/mtngs/index.html" http://www.health.state.ok.us/calendar/mtngs/index.html  HYPERLINK "http://www.sos.state.ok.us/meetings/agencymeets.asp?intAgency=316" http://www.sos.state.ok.us/meetings/agencymeets.asp?intAgency=316 Approved minutes are posted at HYPERLINK "http://www.health.state.ok.us/calendar/mtngs/ltcab.html"http://www.health.state.ok.us/calendar/mtngs/ltcab.html Page  PAGE 1 of  NUMPAGES 1 ` $cd $'()*56ɷڍ}ppppڍeXQ jh-Nh-N5CJOJQJ\h-N5OJQJ\h-N56>*CJ\]h-N56B*CJ\]phh-N56CJ\]h-N@OJQJh-NOJQJh-N5>*@CJ\"h-N56@CJ]mHnHuh-N56CJ] h-N5CJ$h-Nh-NCJOJQJ\h-N5CJOJQJ\h-NCJ OJQJ'7`   st$  & F ( $ & F 0( *$a$ $ 0*$a$$a$<<$cd()*5JK]r$If $$Ifa$$a$  0*%d6:;DEJK]^bclmrs  '(,.ABFGPQUWhimnwx|~ jh-Nh-N5CJOJQJ\ h-N\ joh-Nh-NWrsMD>>D>$If $$Ifa$kd$$IfTl rzzZ% \ P 00'64 laTkd"$$IfTl rzzZ% \ P (00'64 lap(T $If 0$*$If  -.=1++$If 0$*$Ifkd$$IfTl rzzZ% \ P  00'64 lap T.AVWh}~;kd$$IfTl rzzZ% \ P 00'64 laT$If 0$*$If~$If 0$*$Ifkd$$$IfTl rzzZ% \ P (00'64 lap(T;kd$$IfTl rzzZ% \ P 00'64 laT$If 0$*$If  #$-.24CDHIRSWYghlmvw{}  #$-.24KLPQZ[_h-NfHq h-N\ joh-Nh-N jh-NW3$If 0$*$If34kd$$IfTl rzzZ% \ P (00'64 lap(T4CXYg|$If 0$*$If|}=1++$If 0$*$IfkdL $$IfTl rzzZ% \ P  00'64 lap T;kd $$IfTl rzzZ% \ P 00'64 laT$If 0$*$If34;kd $$IfTl rzzZ% \ P 00'64 laT$If 0$*$If4K`ao;kd $$IfTl rzzZ% \ P 00'64 laT$If 0$*$If_aoptu~   "#56#$./<=mnŻ˻h-N6@OJQJ]h-N5>*CJ\h-N@OJQJ h-NCJh-N5>*@CJ\h-NOJQJh-N5CJ\ jh-N joh-Nh-N h-N\>;kd $$IfTl rzzZ% \ P 00'64 laT$If 0$*$If+kd$$IfTl rzzZ% \ P  00'64 lap T$If 0$*$If 0$*$If$If $$Ifa$ !"#MD>>2 0$*$If$If $$Ifa$kd,$$IfTl rzzZ% \ P 00'64 laT#4$If45kdN$$IfTl rzzZ% \ P  200'64 lap2T56$wx)*Ohi > ?  & F 0*$$a$$ & F 0( *$a$  & F ( &4678FG*O? !!S!/////////////////0 0 0 00000̹ĭ󖭦xh-N5CJ\h-N5OJQJ\h-N5>*CJ\jh-NCJUmHnHu h-N>*CJ h-NCJ h-NCJh-N6OJQJ]h-NOJQJh-N5>*@CJ\ h-N0Jjh-NUh-N@OJQJh-Njh-NU, !!!!!!S!##((T,U,.. / / // & F$ & F 0( *$a$$a$d/b////00&0;0<0=0>0$If $$Ifa$$ p@ P a$$  a$$ a$ 0%0&0'0+0,05060;0<0=0>0?0L0M0Q0R0[0\0`0b0t0u0y0z00000000000000000000000000000 1 11111 1"131418191B1C1G1I1\1]1a1b1k1l1p1r111111 h-NCJ h-N\ joh-Nh-N jh-Nh-N5CJ\h-N5CJOJQJ\Q>0?0L0a0b0t00MD>>D>$If $$Ifa$kd$$IfTlrzzdE&K   0s(64 laT000000MA;;2 $$Ifa$$If 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT000000 1G;; 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT$If 1!1"131H1I1\1G;; 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT$If\1q1r11111G;; 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT$If11111111111111111111111111222222"2#2'2)2*2+2/20292:2>2@2K2L2P2Q2Z2[2_2a2o2p2t2u2~222222222222222222222222222233 3 33333*3 jh-N h-N\h-N joh-N\1111111G;; 0$*$Ifkd$$$IfTlrzzdE&K   0s(64 laT$If1222(2)2*2G;; 0$*$Ifkd8$$IfTlrzzdE&K   0s(64 laT$If*2?2@2K2`2a2o2G;; 0$*$IfkdL$$IfTlrzzdE&K   0s(64 laT$Ifo2222222G;; 0$*$Ifkd`$$IfTlrzzdE&K   0s(64 laT$If2222223G;; 0$*$Ifkdt$$IfTlrzzdE&K   0s(64 laT$If333*3?3@3M3G;; 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT$If*3+3/30393:3>3@3M3N3R3S3\3]3a3c3w3x3|3}333333333333333333333333333444444 4!4%4'4(4*4444444444J9лд h-NCJ h-NCJ\h-N5>*CJ\h-N5@CJ\h-N@CJh-NOJQJh-N5CJ\ h-N\ joh-Nh-N jh-NCM3b3c3w3333G;; 0$*$Ifkd$$IfTlrzzdE&K   0s(64 laT$If333333G> $$Ifa$kd $$IfTlrzzdE&K   0s(64 laT$If33444&4;2 $$Ifa$kd!$$IfTlrzzdE&K   0s(64 laT$If 0$*$If&4'4(4)4*44;6 & Fkd"$$IfTlrzzdE&K   0s(64 laT 0$*$If$If444\9]9999Z;[;~;;;>>`?a?:A;AAAAA[B\B]BnBBB $ 0*$a$J9M9Z9\99999;;;;]B`BaBnBBBBBBCC!C"C.COCPCQCRCSCTCUCVCXCYC[C\C^C_CaCCCCCDDɸɯ桙uj#h-NCJUjh-NCJU h-NCJ h-N6]jh-NUh-Nh-N@OJQJh-N6CJ]h-N6CJ\] h-NCJ\h-N5>*CJ\h-N@CJh-N5@CJ\ h-NCJh-N@CJOJQJ h-NCJH*.BBBBCC.CQCRCSCTCUCWCXCZC[C]C^C`CaCCCCC  ! 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