ROLL CALL

CALL TO ORDER:

Day: Tuesday

Date: November 17, 2009

Time: 9:30 A.M.

Place: Somerset Conference Room, 6th Floor
124 Halsey Street
Newark, N.J. 07102

Presiding: Patrica Ann Murphy, PhD, APN, C
Board President

AGENDA APPROVAL:

A reading and approval of the November 17, 2009 Regular Open Board Meeting Agenda.

MINUTES: (READING AND APPROVAL)

September 22, 2009

REPORT OF BOARD PRESIDENT:

Patricia Ann Murphy, PhD, APN, C

REPORT OF THE EXECUTIVE DIRECTOR:

George J. Hebert, MA, RN

CORRESPONDENCE:

1. October 21, 2009 – letter from Kathleen G. Hoover, Ph.D., R.N., CNE, Dean, Division of Nursing and Health Sciences, Neumann University regarding a requested approval of the Pennsylvania State Board of Nursing to utilize a new clinical site for student learning experiences in New Jersey.

INFORMATIONAL PURPOSES:

1. October 16, 2009 – Commission of Higher Education regular monthly meeting agenda.
2. November 4, 2009 – Board of Medical Examiners Agenda and Minutes

COMMITTEE REPORTS:

1. Education Committee
Recommendation(s):

2. Regulation Committee
Recommendation(s):

NEW BUSINESS: - Charles Manning, Regulatory Analyst will discuss the following issues:

1. Establishing a new nursing program N.J.A.C. 13:37-1.2

2. Criteria for student admission - liability insurance N.J.A.C. 13:37-1.11

OPEN FORUM:

Dr. Murphy will ask the public to share with the Board of Nursing any concerns, issues, or questions.

CLOSED SESSION:

ADJOURNMENT: