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BUSINESS, CONSUMER SERVICES, AND HOUSING AGENCY GAVIN NEWSOM, GOVERNORBOARD OF REGISTERED NURSINGPO Box 944210, Sacramento, CA 94244-2100P (916) 322-3350 www.rn.ca.govBOARD MEETING AGENDAPUBLIC TELECONFERENCE MEETINGJune 24 -25, 2020NOTE: Pursuant to the provisions of Governor Gavin Newsom’s Executive Order N-29-20, dated March 17,2020, a physical meeting location is not being provided.Important Notice to the Public: The Board of Registered Nursing will hold a public meeting via ateleconference platform.INSTRUCTIONS FOR PARTICIPATION:For all those who wish to participate or observe the meeting on Wednesday, June 24, 2020, please log on to thiswebsite: https://dca-ca.webex.com/dca-ca/onstage/g.php?MTID ee6afa4337b44d58896f6b43dbf524d8eFor all those who wish to participate or observe the meeting on Thursday, June 25, 2020, please log on to thiswebsite: https://dca-ca.webex.com/dca-ca/onstage/g.php?MTID e1e171c4eb11a48c24f280879d01bb3e5Members of the public may but are not obligated to provide their names or personal information as a condition ofobserving or participating in the meeting. When signing into the WebEx platform, participants may be asked fortheir name and email address. Participants who choose not to provide their names will be required to provide aunique identifier such as their initials or another alternative, so that the meeting moderator can identifyindividuals who wish to make public comment; participants who choose not to provide their email address mayutilize a fictitious email address in the following sample format: [email protected] an alternative, members of the public who wish to observe the public portion of the Board meeting withoutmaking public comment can do so (provided no unforeseen technical difficulties) c comments will be limited to two minutes unless, in the discretion of the Board, circumstances require ashorter period; members of the public will not be permitted to “yield” their allotted time to other members of thepublic to make comments.Wednesday, June 24, 2020 – 8:00 am – 5:00 pm Board MeetingNotice: This portion of the meeting will be Webcast, provided there are no unforeseen technical difficulties orlimitations. To view the Webcast, please visit https://thedcapage.wordpress.com/webcasts/1.0Call to Order, Roll Call, and Establishment of a Quorum2.0General Instructions for the Format of a Teleconference Call3.0Closed Session3.1Disciplinary MattersThe Board will convene in closed session pursuant to Government Code section 11126,subdivision (c)(3) to deliberate on disciplinary matters, including stipulations and proposeddecisions.

3.23.3Pending Litigation3.2aThe Board will convene in closed session pursuant to Government Code section 11126,subdivisions (e)(1) and (2)(A) to confer with and receive advice from legal counselregarding the following matters: American Career College v. The California Board of Registered Nursing, LosAngeles County Superior Court Case No. 19STCP01383; The People of the State of California v. Purdue Pharma, L.P., et al., Orange CountySuperior Court Case No. 2014-00725287; Heather Gautier v. California Department of Consumer Affairs, California Board ofRegistered Nursing, San Francisco County Superior Court Case No. CPF-20-517090;and West Coast University, Inc. v. California Board of Registered Nursing, et. al,Sacramento County Superior Court Case No. 34-2020-800003378.3.2bThe Board will convene in closed session pursuant to Government Code section 11126,subdivision (e)(1), (2)(B), to confer with and receive advice from legal counsel.PersonnelThe Board will convene in closed session pursuant to Government Code section 11126,subdivision (a) to consider the employment or evaluation of performance of a public employee(s)(information only).4.0Reconvene in Open Session5.0Review and Vote on Whether to Approve Minutes of Board Meetings held on:5.15.25.3April 15-16, 2020May 27-28, 2020June 9, 20206.0Election of Officers7.0Presentation by the Attorney General’s OfficePresentation by Carl Sonne, Senior Assistant Attorney General, Licensing Unit – Update of AttorneyGeneral’s annual report on accusations prosecuted for Department of Consumer Affairs client agencies incompliance with Business and Professions Code section 312.2.8.0Report of Administrative CommitteeDiscussion and possible action regarding revisions to the August through December 2020 meetings as tothe dates and locations or cancellations resulting from the declared state of emergency.9.0Report of the Education/Licensing CommitteeMichael Jackson, MSN, RN, Chairperson9.1Discussion and Possible Action Regarding Education/Licensing CommitteeRecommendation to Ratify Minor Curriculum Revisions And Acknowledge Receipt OfProgram Progress Reports (16 CCR § 1426) (Consent)9.1.1 Azusa Pacific Entry Level Master’s Degree Nursing Programs9.1.2 Charles Drew University Entry Levels Masters Nursing Program9.1.3 Samuel Merritt University Entry Level Masters Nursing Program9.1.4San Francisco State University Entry Level Masters Nursing Program2

rsity of California Davis Betty Irene Moore School of Nursing Entry Level MastersNursing ProgramUniversity of California, Irvine Entry Level Masters Nursing Program (temporary andpermanent)University of California, San Francisco Entry Level Masters Nursing ProgramUniversity of San Diego Hahn School of Nursing Entry Level Masters Nursing ProgramUniversity of San Francisco Entry Level Masters Nursing ProgramWestern University of Health Sciences Entry Level Masters Nursing ProgramAmerican University of Health Sciences Baccalaureate Degree Nursing ProgramAzusa Pacific Baccalaureate Degree Nursing ProgramBiola University Baccalaureate Degree Nursing ProgramCalifornia Baptist University College of Nursing Baccalaureate Degree Nursing ProgramCalifornia State University Bakersfield Baccalaureate Degree Nursing ProgramCalifornia State University Channel Islands Baccalaureate Degree Nursing ProgramCalifornia State University Chico Baccalaureate Degree Nursing ProgramCalifornia State University East Bay Baccalaureate Degree Nursing ProgramCalifornia State University Fresno Baccalaureate Degree Nursing ProgramCalifornia State University Fullerton Baccalaureate Degree Nursing ProgramCalifornia State University Long Beach Baccalaureate Degree Nursing ProgramCalifornia State University Los Angeles Baccalaureate Degree Nursing ProgramCalifornia State University Northridge Baccalaureate Degree Nursing ProgramCalifornia State University San Marcos Baccalaureate Degree Nursing ProgramCalifornia State University Sacramento Baccalaureate Degree Nursing ProgramCalifornia State University San Bernardino Baccalaureate Degree Nursing ProgramCalifornia State University Stanislaus Baccalaureate Degree Nursing ProgramChamberlain College of Nursing Baccalaureate Program-Rancho CordovaCollege of Nursing West Coast University Baccalaureate Degree Nursing ProgramConcordia University Irvine Baccalaureate Degree Nursing ProgramDominican University of California Baccalaureate Nursing ProgramHoly Names University Baccalaureate Degree Nursing Program Baccalaureate DegreeNursing ProgramLoma Linda University Baccalaureate Degree Nursing ProgramMount Saint Mary’s University Baccalaureate Degree Nursing ProgramNational University Baccalaureate Degree Nursing ProgramPoint Loma Nazarene University Baccalaureate Degree Nursing ProgramSan Diego State University Baccalaureate Degree Nursing ProgramSan Francisco State University Baccalaureate Degree Nursing Program (temporary andpermanent)Simpson University Baccalaureate Degree Nursing Program (temporary and permanent)Sonoma State University Baccalaureate Degree Nursing ProgramThe Valley Foundation School of Nursing at San Jose State University BaccalaureateDegree Nursing ProgramUnitek College Baccalaureate Degree Nursing ProgramUniversity of California, Irvine Baccalaureate Degree Nursing Program (temporary andpermanent)University of California Los Angeles Baccalaureate Degree Nursing ProgramUniversity of San Francisco Baccalaureate Degree Nursing ProgramVanguard University Baccalaureate Degree Nursing Program (temporary and permanent)West Coast University Baccalaureate Degree Nursing ProgramWestern Governors University Baccalaureate Degree Nursing ProgramAllan Hancock College Associate Degree Nursing ProgramAmerican Career College Associate Degree Nursing ProgramAmerican River College Associate Degree Nursing ProgramAntelope Valley College Associate Degree Nursing ProgramBakersfield College Associate Degree Nursing ProgramButte College Associate Degree Nursing Program3

1.1049.1.1059.1.1069.1.1079.1.108Cabrillo College Associate Degree Nursing ProgramCalifornia Career College Associate Degree Nursing ProgramCareer Care Institute Associate Degree Nursing ProgramCarrington College LVN to RN Advanced Placement Associate Degree Nursing ProgramCerritos College Associate Degree Nursing ProgramChabot College Associate Degree Nursing Program (temporary and permanent)Chaffey College Associate Degree Nursing ProgramCitrus College Associate Degree Nursing ProgramCity College of San Francisco Associate Degree Nursing ProgramCNI Associate Degree Nursing ProgramCollege of the Canyons Associate Degree Nursing ProgramCollege of the Desert Associate Degree Nursing ProgramCollege of Marin Associate Degree Nursing ProgramCollege of the Redwood Associate Degree Nursing ProgramCollege of San Mateo Associate Degree Nursing ProgramCollege of Sequoias Associate Degree Nursing ProgramCollege of the Siskiyous LVN to RN Advanced Placement Associate Degree NursingProgramCompton College Associate Degree Nursing ProgramContra Costa College Associate Degree Nursing ProgramCopper Mountain College Associate Degree Nursing ProgramCypress College Associate Degree Nursing ProgramDe Anza College Associate Degree Nursing ProgramEast Los Angeles College Associate Degree Nursing ProgramEl Camino College Associate Degree Nursing ProgramEvergreen Valley College Associate Degree Nursing CollegeFresno City College Associate Degree Nursing ProgramGlendale Career College Marsha Fuerst School of Nursing Associate Degree NursingProgramGlendale Community College Associate Degree Nursing ProgramGolden West College Associate Degree Nursing ProgramGrossmont College Associate Degree Nursing ProgramGurnick Academy of Medical Arts Associate Degree Nursing ProgramImperial Valley College Associate Degree Nursing ProgramLong Beach City College Associate Degree Nursing ProgramLos Angeles City College Associate Degree Nursing ProgramLos Angeles County College Associate Degree Nursing ProgramLos Angeles Harbor Associate Degree Nursing ProgramLos Angeles Pierce College Associate Degree Nursing ProgramLos Angeles Southwest College Associate Degree Nursing ProgramLos Angeles Trade Tech College Associate Degree ProgramLos Angeles Valley College Associate Degree Nursing ProgramLos Medanos College Associate Degree Nursing Program (temporary and permanent)Mendocino College Associate Degree Nursing ProgramMerced College Associate Degree Nursing ProgramMerritt College Associate Degree Nursing ProgramMira Costa College Associate Degree Nursing Program (temporary and permanent)Mission College Associate Degree Nursing ProgramModesto Junior College Associate Degree Nursing ProgramMonterey Peninsula College Associate Degree Nursing ProgramMoorpark College Associate Degree Nursing ProgramMount San Jacinto Associate Degree Nursing ProgramMount Saint Mary’s University Associate Degree Nursing ProgramMount San Antonio Associate Degree Nursing ProgramNapa Valley College Associate Degree Nursing ProgramOhlone College, Associate Degree Nursing College4

9.1.109 Pacific College Associate Degree Nursing Program9.1.110 Pacific Union College Associate Degree Nursing Program9.1.111 Palomar College Associate Degree Nursing Program (temporary and permanent)9.1.112 Pasadena City College Associate Degree Nursing Program9.1.113 Porterville College Associate Degree Nursing Program9.1.114 Reedley College at Madera Community College Center Associate Degree Nursing Program9.1.115 Rio Hondo College Associate Degree Nursing Program9.1.116 Riverside City College Associate Degree Nursing Program9.1.117 Sacramento City College Associate Degree Nursing Program9.1.118 Saddleback College Associate Degree Nursing Program9.1.119 San Bernardino Valley College Associate Degree Nursing Program9.1.120 San Diego City College Associate Degree Nursing Program9.1.121 San Joaquin Delta Associate Degree Nursing Program9.1.122 San Joaquin Valley College Associate Degree Nursing Program9.1.123 Santa Ana College Associate Degree Nursing Program9.1.124 Santa Barbara City College Associate Degree Nursing Program9.1.125 Santa Monica College Associate Degree Nursing Program9.1.126 Santa Rosa Junior College Associate Degree Nursing Program9.1.127 Shasta College Associate Degree Nursing Program9.1.128 Sierra College Associate Degree Nursing Program9.1.129 Solano Community College Associate Degree Nursing Program9.1.130 Stanbridge University Associate Degree Nursing Program9.1.131 Southwestern College Associate Degree Nursing Program9.1.132 Ventura College Associate Degree Nursing Program9.1.133 Victor Valley College Associate Degree Nursing Program9.1.134 Weimar Institute Associate Degree Nursing Program9.1.135 West Hills College Lemoore Associate Degree Nursing Program9.1.136 Xavier College Associate Degree Nursing Program9.1.137 Yuba College Associate Degree Nursing Program (temporary and permanent)Acknowledge Receipt of Program Progress Reports:9.1.138 University of California Los Angeles Entry Level Masters Nursing Program9.1.139 California State University San Bernardino Baccalaureate Degree Nursing Program9.1.140 California State University San Marcos Baccalaureate Degree Nursing Program9.1.141 Chamberlain College of Nursing Baccalaureate Degree Nursing Program-Rancho Cordova9.1.142 Concordia University Irvine Baccalaureate Degree Nursing Program9.1.143 Loma Linda University Baccalaureate Degree Nursing Program (temporary andpermanent)9.1.144 Simpson University Baccalaureate Degree Nursing Program9.1.145 Unitek College Baccalaureate Degree Nursing Program9.1.146 University of California Los Angeles Baccalaureate Degree Nursing Program9.1.147 University of Phoenix Baccalaureate Degree Nursing Program9.1.148 Vanguard University Baccalaureate Nursing Program9.1.149 American Career College Associate Degree Nursing Program9.1.150 Compton College Associate Degree Nursing Program9.1.151 Merritt College Associate Degree Nursing Program9.1.152 Moorpark College Associate Degree Nursing Program9.1.153 Mount San Antonio Associate Degree Nursing Program9.1.154 Santa Ana Associate Degree Nursing Program9.1.155 Azusa Pacific University Nurse Practitioner Program9.1.156 California State University San Marcos FNP and PMHNP Master’s Degree NursingPrograms9.1.157 Loma Linda University Nurse Practitioner Program9.1.158 United States University Nurse Practitioner Program9.1.159 Western University of Health Sciences Nurse Practitioner Program9.2Discussion and Possible Action Regarding Education/Licensing Committee Recommendations5

10.09.2.1Recommend Ratification Of Applications or Other Action Regarding PrelicensureProgram Continuing Approval (BPC § 2788, 16 CCR §§ 1421 & 1423) (Consent) National University Baccalaureate Degree Nursing Program Contra Costa College Associate Degree Nursing Program Modesto Junior College Associate Degree Nursing Program9.2.2Recommend Ratification or Other Action Regarding Prelicensure Program UnitAdjustment or Other Changes for Prelicensure Nursing Programs (16 CCR §§ 1426& 1432) (Major Curriculum – no enrollment increase) (Consent) East Los Angeles College Associate Degree Nursing Program Hartnell College Associate Degree Nursing Program9.3Discussion and Possible Action Regarding Whether to Accept Recommendation to AcceptProgram Progress Report, Discussion and Possible Action to Address Any PerformanceGaps Including Actions Described in 16 CCR § 1423.2(a). East Los Angeles CollegeAssociate Degree Nursing Program (Present)9.4Licensing Program UpdateReport of the Legislative CommitteeDonna Gerber, Chairperson10.1Discussion of Bills of Interest to the Board of Registered Nursing (Board) and Possible Voteto Recommend that the Board Adopt or Modify Positions on Bills Introduced during the2019-2020 Legislative Session, Including But Not Limited To The Following Bills: AB 329AB 362AB 613AB 732AB 890AB 1145AB 1544AB 1616AB 1759AB 1909AB 1917AB 1928AB 1998AB 2028AB 2113AB 2185 AB 2288AB 2549AB 2635AB 2704AB 3016AB 3045AB 3244 SB 3 SB 808 SB 878(Rodriguez) Hospitals: assaults and batteries(Eggman) Controlled substances: overdose prevention program(Low) Professions and vocations: regulatory fees(Bonta) County jails: pregnant inmates(Wood) Nurse practitioners(Cristina/Garcia) Child abuse: reportable conduct(Gipson/Gloria) Community Paramedicine or Triage to Alternate Destination Act(Low) Department of Consumer Affairs: boards: expunged convictions(Salas) Health care workers: rural and underserved areas(Gonzalez) Healing arts licensees: virginity examinations or tests(Ting) Budget Act of 2020(Kiley/Melendez) Employment standards: independent contractors and employees(Low) Dental Practice Act: unprofessional conduct: patient of record(Aguiar-Curry) State agencies: meetings(Low) Refugees, asylees, and immigrants: professional licensing(Patterson/Gallagher) Professions and vocations: applicants licensed in other states:reciprocity(Low) Nursing Programs: Clinical hours(Salas) Department of Consumer Affairs: temporary licenses(Gallagher) Nursing programs: clinical hours(Ting) Healing Arts: licenses: data collection(Dahle) Board of Registered Nursing: online license verification(Gray) Boards: veterans: military spouses: licenses(Flora) Nursing, vocational nursing, and psychiatric technicians: schools: examinationfraud(Allen/Glazer) Office of Higher Education Coordination, Accountability, andperformance(Mitchell) Budget Act of 2020(Jones) Department of Consumer Affairs Licensing: applications: wait times6

SB 1053 SB 123711.0(Moorlach) Licensed registered nurses and licensed vocational nurses: Nurse LicensureCompact(Dodd) Nurse-Midwives: scope of practiceReport of the Intervention/Discipline CommitteeImelda Ceja-Butkiewicz, Chairperson11.1Information Only: Complaint Intake and Intervention/Cite & Fine/Legal Support Update11.1.1 Discussion and Possible Action Regarding Appointment/Reappointment of InterventionEvaluation Committee Members; 12.0Stephanie Trumm, Nurse Member, IEC 5/FresnoKaren Ippolito, Nurse Member, IEC 6/Palm DesertDarryl Levine, Public Member, IEC 3/Los AngelesJanis Jones, Nurse Member, IEC 6/Palm DesertRhonda Ceccato, Public Member, IEC 6/Palm DesertBrooke Kilpatric, Nurse Member, IEC 6/NewarkMary McCloy, Nurse Member, IEC 7/NewarkScott Bertrand, Nurse Member, IEC 9/OntarioMarge Meyerhofer, Nurse Member, IEC 9/OntarioMihran Ask, MD Member, IEC 9/OntarioDiane Christoffels, Nurse Member, IEC 10/San DiegoAlan Abrams, MD Member, IEC 10/San DiegoJohn Helmuth, Nurse Member, IEC 11/FairfieldDavid Rohrdanz, MD Member, IEC 11/FairfieldMichael Parr, MD Member, IEC 12/FolsomPatricia Mraz, Nurse Member, IEC 14/Culver CityWendy Prothro, Nurse Member, IEC 14/Culver CityNi