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M II I —1 -ii -4 -J V V
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ER
egul
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Mee
ting
Min
utes
July
I,20
21.
3.00
PM
Page
Ici
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ice
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Dam
es,
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sure
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naS
ahia
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eh
ora
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ne.v
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I (fi
ght/
se(I
tlR
PK
RS
ON
S-
Not
hine
tore
port
atth
isti
me.
Cha
ir3:
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oted
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—
TR
ES
IR
FR
’sA
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V2022
Budget
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stlr
er3:
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edU
FP
e1R
I—
Tre
asu
rer
met
wit
hII
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stal
lan
dw
asve
r\ha
ppy
with
the
assi
stan
cein
unde
rsta
ndin
gth
eli
nanc
es.
TO
PIC
DIS
CU
SSIO
NIT
EM
S/D
EC
ISIO
NS
/AC
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N(S
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AD
ER
ES
PO
NS
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ER
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NG
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TY
TIM
EFR
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EST
AT
US
—(;
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Fnee
ds
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vid
ea
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hat
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ldbe
nee
ded
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that
itco
uld
hein
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ora
ted
inth
eF
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budg
et.
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cell
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us(s
uppl
ies.
equi
pmen
t.ex
ams)
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eadl
ine
tosu
bmit
:Ju
ly20
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21.
II.
FY
2020
-FY
2O2I
Lap
seF
unds
—A
sof
now
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I’IA
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sla
pse
fund
sth
atto
tal
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that
need
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hesp
ent
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een
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202
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hese
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vebe
enca
rric
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erfr
omF
Y20
20.
i’he
Tre
asur
eril
Isen
dth
isin
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atio
nto
all
(III
NL
Boa
rdm
embe
rs.
‘I’he
Ibll
owin
gis
aof
wha
tth
eB
oard
sha
vere
ques
ted
thus
‘ar:
—$1
50.0
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anA
tty-
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Cr
anIn
vest
igat
or—
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000
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anIn
spec
tor
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ra
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icle
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ive
stre
amin
gca
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lity
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eeti
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aint
enan
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000
for
aB
oard
kmpl
ovee
Fr
(II3
NF
(FY
2022
)V
III.
(‘O
MM
InF
EA
.D
isci
plin
ary
Mat
rix
Gui
danc
e—
C.
Iuqt
iero
.K
.Il
itos
is’a
ndB
.S
anto
s(l
INE
3:55
No
Rep
ort
RI]
UR
IS—
Noth
ing
tore
port
atth
isti
me.
B.R
ule
san
dR
egu
lati
on
s/R
EN
A—
A.V
arghes
e.II
.M
anza
na
and
K.
Ilit
osis
3:55
No
Rep
ort
I.R
NF
A—
K.
Ilit
osi
s—
Not
hing
toi’c
poi’t
atth
isti
me.
C’.
For
ms
—E.
Dam
es,
B.
San
tos
and
R.
(‘ar
man
.3:
55N
oR
epor
tI.
Dut
yto
Rep
ort
Ibrm
2.G
BN
EIn
itia
l/R
enew
alA
ppli
cati
on—
Not
hing
tore
port
atth
isti
me.
IX.
NtJ
RSI
NG
A.
(IC
Cre
ceiv
edG
I3N
E3:
55fa
bled
ED
tJC
AT
ION
RE
POR
[13
.G
MIC
rece
ived
N.
(ER
’iIF
IKI)
NU
RSE
A.
Req
ues
tb
rM
od
ilic
atio
nin
the
Rul
esan
dR
egula
tions
CH
INE
4:45
Note
dA
SS1S
IAN
’I’S
..
.
—D
r.M
arg
aret
add
ress
edth
eC
dIN
Eab
ou
tth
ecu
rren
tR
ules
and
Reg
ula
tions
stat
ing
ali
mit
01a
I:12
Inst
ruct
orto
Stt
iden
tra
tio
orL
ab/C
lini
cals
and
aI:
20In
strt
icto
rto
Stt
iden
tra
tio
inth
ecl
assr
oom
.Fo
rpr
acti
cal
purp
oses
,th
ere
are
two
clin
ical
grot
ips
beca
tise
of
the
over
whe
lmin
goh
need
.So
,if
ther
eis
ane
edfr
two
clin
ical
grot
ips
of
12th
atw
ould
equa
l24
stud
ents
.It
does
n’t
mak
ese
nse
that
the
limit
is20
.D
r.M
arga
ret
isas
king
that
the
Rul
esan
dR
egul
atio
nshe
upda
ted
toa
limit
of1:
24fu
rcl
assr
oom
and
keep
the
Lab
/Cli
nica
lslim
itat
1:12
.—
(iD
OL
isas
king
hra
new
coho
rtof
appr
enti
ces
lhr
CN
Aan
dth
ankf
ully
dM1
Iha
sco
mpl
eted
all
the
pape
rwor
kto
bea
regi
ster
edap
pren
tice
ship
site
soth
ere’
sIb
dera
lIi
.mdi
ngto
allo
wfo
rC
NA
appr
enti
ces
at(I
MI
Iw
hich
is‘c
ally
grou
ndhr
eaki
ngan
dgo
odIb
r(i
uam
.D
r.M
arga
ret
wou
ldli
keto
take
21st
uden
tsto
tal
brth
isne
wco
hort
,bu
tba
sed
onth
eR
ules
and
Reg
s.th
eyar
eli
mit
edto
20.
Ilec
ause
of
CO
VII
).cl
inic
algr
oups
are
lim
ited
to7—
8pe
rgr
oup.
—I’
hese
rati
osap
ply
tosp
ecif
ical
lyth
eC
’NA
Pro
gram
.ti
nder
sect
ion
6.22
App
rova
lP
roce
sslh
rth
eN
urse
Ass
ista
ntE
duca
tion
Pro
gram
.B
SNis
diff
eren
tin
that
they
only
cap
the
clin
ical
grou
pat
I:ID
and_
not_
the_
clas
sroo
m.
GB
Nt
Reg
ular
Virt
ual
Boa
rdM
eetin
gM
inut
esJu
ly8,
2021
,3:
00PM
‘age
2of
I?
5rn
5;
z
TO
PIC
DIS
CU
SS
ION
ITE
MS
/D
EC
ISIO
NS
)A
CT
ION
(S)
MA
DE
RE
SP
ON
SIB
LE
RE
POR
TIN
G-
PA
RT
YT
IME
FRA
ME
STA
TU
S
6.(II
3NL—
C()—
20—
002
B.S
anto
s—
Nur
se(a
rmel
aS
anto
sis
pres
enl
tod
ebn
dhe
rsel
fin
this
case
.—
(iI3
NL
rece
ived
ihis
com
plai
ntli’
oni
Jenn
ifer
Cru
xon
June
I20
20.
Itw
asas
sign
edto
aD
PIIS
sH
oard
mem
ber.
“ho
has
sinc
ere
sign
ed,
13.
San
tos
has
take
no
eras
Boa
rdm
embe
run
esli
gal
or.
Ihis
com
pla
int
isbec
ause
ol’
unsa
li2an
dun
prol
’ess
iona
lpr
acti
ceab
ando
ning
post
fr
aco
uple
hour
s.13
.S
anto
sla
sth
edo
cum
ents
put
toge
ther
h’th
epr
evio
usin
vest
igat
ors.
—ih
eC
hie
fN
urs
ing
()Ii
icer
atC
iRM
(’st
ated
that
(‘ar
mel
aw
asa
Cha
rged
Nur
sedu
ring
the
nigh
tsh
i ft.
luic
rew
asa
hist
ory
ofhe
rIc
asin
gpo
st.
hut
this
tim
eth
eco
ncer
nw
asle
avin
glb
ra
long
peri
odof
tim
eca
ptur
edon
CC
Vjo
in4:
00am
—6:
00am
.Ih
eIn
vest
igat
orsh
o‘.
isit
ed(u
RM
Cre
ques
ted
docu
men
tsho
rnI 1
1<re
gard
ing
disc
iphi
nan
acti
ons.
cnd
CC
IV“a
sre
view
ed.
‘he
Inve
slig
alor
‘vas
able
toin
terv
iew
som
eoh
’the
stal
lm
embe
rsan
dth
esu
per’
isor
ofse
curi
ty,
hut
not
tile
supe
r’is
orbe
caus
eth
ey“c
rcno
long
erem
plo\
edat
the
tim
eol
inve
stig
atio
n.—
()n
Jan
.31
.20
209:
38pm
.C
arm
ela
San
tos
cIt
the
Nurs
ing
Sta
tion.
‘he
CC
l’V
Cam
era
caught
the
Nurs
eat
21:4
0goin
gin
toa
roo
m.
Mr.
MeK
innon.
the
Sec
uri
tyS
uper
vis
or,
stat
edth
atth
ero
omw
asth
eL
ounge.
At
10:
15pm
.sh
ele
ftth
elo
un
ge
wit
han
oth
ernurs
en
amed
Ch
rist
ine
(‘ord
ay.
I)ti
ring
that
tim
e,th
eL
mer
gen
cvD
epar
tmen
t(N
I))
Nurs
ing
Sta
tio
nhad
othe
rN
urse
sch
ecki
ngth
epa
tien
ts.
Alt
erre
vie”
ofth
evi
deos
,th
eL
I)se
emed
busy
.M
r.M
eKin
non
agre
edth
ere
seem
edto
hea
lot
of
stal
’fgo
ing
inan
dout
of
the
pati
ent
room
s.—
On
Feb.
I,20
204:
40an
].M
s.S
anto
s“a
sse
enw
alki
ngin
the
hall
way
ofth
eL
I)an
dv
ent
into
the
Lou
nge
at4:
49am
.A
few
seco
nds
late
r,sh
ehe
aded
otit
ofth
eI,
ciun
ge’a
ndin
toth
eA
mbu
lanc
eB
ay.
At
6:01
am,
she
isse
enat
the
Am
bula
nce
Bay
of
the
hosp
ital
.M
r.M
eKin
nois
obse
rved
the
vide
oof
her
bein
gat
the
Am
bula
nce
hay
horn
4:48
an]
to6:
01ai
i.D
urin
gth
isti
me,
the
ED
‘vas
busy
.—
Rep
orts
from
the
Inle
rvie
ws
wit
hlh
cN
ursi
ngst
all’
atth
isti
me
stat
edth
atth
ey“c
rca”
are
that
she
“as
not
atth
epo
st.
She
ga’
eno
lifi
cali
onto
the
Nur
ses
she
“as
wor
king
wit
h.()
lher
staf
fw
crc
a”ar
eto
o.4
othe
rst
aff
mem
bers
that
Inve
stig
ator
sco
mm
unic
ated
with
stat
edth
e)kn
e”here
she
vtis
.—
Car
mel
aS
anto
snad
ehe
rde
hind
ing
stat
enie
ntto
the
(1I3
NE
:—
‘Iha
tsp
ecif
icni
ght
she
was
not
stu-
cw
hat
happ
ened
.bu
tbr
aco
uple
no
nth
spr
ior
she
“as
goin
gth
roug
hpe
rson
alis
sues
that
she
inlb
rnie
dhe
rM
anag
erab
out
atth
atti
nie.
She
‘cIt
itw
asth
eri
ght
thin
gto
doto
let
him
know
.Sh
eal
sodo
esno
tre
call
bein
ggo
nebr
that
long
.S
hew
asin
and
out
of
dihT
hren
tro
oms
tota
kepe
rson
alca
lIs
beca
use
of
pers
onal
mat
ters
.11
crhu
sban
d\v
asde
pkn
edat
the
tim
eao
dth
eti
me
dihT
hren
ee“a
scr
eati
ngco
nfli
ctw
ith
her
wor
ksh
ifts
.‘I
wo
hours
at
nio
st
‘vas
shoc
king
tohe
rbe
caus
eit
does
nt
‘eel
like
itto
okth
atlo
nglb
rhe
r.In
her
defe
nse,
she
was
inth
evi
cini
tyan
dle
tth
est
all’
arou
ndhe
rkn
ow.
11cr
pers
onal
niat
ters
that
she
“as
deal
ing
with
atth
eti
nie
led
her
tore
sign
.—
Que
stio
nsl’r
oni
the
GR
NF:
—W
hat
was
the
staf
fing
mix
’?—
Ans
wer
:G
oing
back
toth
esc
hedu
le.
IL
I’N
.5—
6R
N.
—D
idyo
uin
lbrm
the
stlp
ervi
sor’?
CA
NE
Reg
alar
Vir
tuai
Boa
rdM
eeti
ng
Min
ute
sJu
ly8,
2021
,3:
00PM
Pag
e4all
?
—A
nsw
er:
Yes
,sh
edi
dw
hen
she
had
togo
hom
eon
eti
me.
[he
Nui
’sin
gS
uper
viso
rle
the
rgo
beca
use
ther
ew
asen
ough
stal
ling
.Sh
esa
idsh
ew
asne
ver
awu)
for
mor
eth
an1(1
min
utes
ata
tim
e.—
Wha
tun
itw
ere’
oti
wor
king
at?
-A
nsw
er:
Em
erge
ncy
Dep
t.S
hew
asa
Cha
rge
Nur
se.
—D
id‘o
uha
veun
pati
ents
assi
gned
i.oou
?—
Ans
wer
:Sh
ew
asov
erse
eing
the
enti
reun
itw
ithno
dire
ctpa
tien
tca
re.
She
aske
diI
’an\
one
need
edhe
ras
sist
ance
heib
resh
est
eppe
dou
t.—
Ilow
man
’ti
mes
did
ot’
have
tole
a’e
the
unit
br5—
10m
inut
esea
ch?
—A
nsw
er:3
—4
tim
es.
—\\
crc
oua
(‘ba
rge
Niu
seor
Res
ourc
eN
urse
orR
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Page
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17
XII
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2021
,3:
00PM
Page
15of
17
00
___
GD
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