Agenda Draft 2 (Finalized Agenda will be presented at Meeting) Board Meeting of NCBPTE North Carolina Board of PT Examiners
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1 Edited by Silverstein Agenda Draft 2 (Finalized Agenda will be presented at Meeting) Board Meeting of NCBPTE North Carolina Board of PT Examiners Date: Time: Place: September 23, 2010 (Thursday) 8:30 a.m. 4:00 p.m. Siena Hotel, Chapel Hill, NC 08:00 am Continental Breakfast 11:15 am - Kathy Arney, PT, Continuing Competence Consultant - Continuing Competence Report (Tab 11) 02:00 pm - Intramuscular Manual Therapy (Dry needling) discussion (Tab 25) Announcements A. Preliminary Matters (8:00 8:30 a.m.) Distribution of Supplements to Board Notebook Board members to review new applications B. Call Meeting to Order Welcome and opening remarks Kesler 1-A Discussion (No insert) Reading and Board response to Conflict of Interest Statements into the Minutes 1-B Discussion and response by Board Announcement regarding information available for review Kesler 1-C Discussion (No insert) Other announcements Kesler 1-D Discussion (No insert) Swearing-in Ceremony for Ragan & Rhone 1-E Silverstein (No insert) C. Minutes Approved Min. (Mar 11, 2010) Draft Min (June 10, 2010) Draft Min ( Vote June 26, 2010) Draft Min ( Vote July 12, 2010) D. Applications Cover sheet and applications for review 2-A 2-B Discussion and Possible Motion 2-C Discussion and Possible Motion 2-D Discussion and Possible Motion 3-A Discussion and Possible Motions E. Attorney s Report General update from Silverstein Investigative Committee Cases tentatively 2 to be presented. 4-A 4-B Discussion (No insert) Discussion and Possible Motion 1
2 F. Closed Session Prior to going into Closed Session, Motion is required to go into Closed Session pursuant to NCGS (a)(6) 5-A Motion Personnel matters 5-B Discussion (No insert) Other Following the Closed Session, Motion is 5-C (No insert) required to reopen the Board Meeting 5-D Motion G. Executive Director s Update Updated Board Addresses Updated School Addresses Current licensee count As an, there has been no contact or follow-up from PT s regarding the Early Intervention issue that was initially discussed at the March Board Meeting. H. Financial Report Executive Summary by ED Financials July 1, 2009 June 30, 2010 (Profit - Loss) Financials July 1, 2009 June 30, 2010 (Balance Sheet) Financials July 1, 2010 Sept, 2010 (Profit - Loss) Financials July 1, 2010 Sept, 2010 (Balance Sheet) Adopted Budget for I. Federation (FSBPT) Delegate Assembly, October at the Westin Tabor Hotel in downtown Denver, CO (Attending: Rhone Delegate; Ragan Alternate Delegate) Discussion of motions and candidates. Rhone is funded to attend by FSBPT Annual Meeting Arney and Massey are funded by FSBPT to attend and make a presentation on NC s continuing competence program 2011 FSBPT Annual Meeting in Charlotte, NC - September 22-24, 2011 at the Westin Charlotte Hotel. 6-A 6-B 6-C 6-D 7-A 7-B 7-C 7-D 7-E 7-F 8-A 8-B 8-C (Please make any corrections) (No insert) Discussion Discussion. (No insert) Update (No insert) Discussion (No insert) J. Board Appointments (1 PT, 1 MD, and 1 Public Member) Results of election for 2011 appointments (will be shared at the meeting) 9 2
3 K. Subcommittee to Review Rules (Hodson, Arney, Silverstein, and Massey) 10 Discussion and Possible Motions Minutes from Subcommittee Meeting, Aug 17, 2010 L. Continuing Competence Report submitted by K. Arney 11 Discussion and Possible Motions M. Subcommittee to review Position Statements (Ragan, Rhone, Silverstein, & Massey) Meeting, July 15, Discussion and Possible Motions N. Prometric / Sylvan CBT comments submitted by examination candidates for April, May, and June 2010 Satisfaction survey bar graph O. Annual School Reports Pass rate (2010) for North Carolina PT & Pass rate (2009) for North Carolina PT & PTA schools (as of Sept ) Pass rate (2008) for North Carolina PT & Pass rate (2007) for North Carolina PT & 13-A 13-B 14-A 14-B 14-C 14-D P. CAC (Citizen Advocacy Center - Annual Meeting, Nov 11-12, 2010, Washington, DC Q. FARB (Federation of Associations of Regulatory Boards - R. CLEAR (Council on Licensure, Enforcement, and Regulation; Annual Conference, Sept 23-25, 2010, Nashville, TN S. NCPTA 2010 Fall Conference - October 14-16, 2010 at the Marriott Downtown Greensboro T. CREDENTIALING AGENCIES FCCPT IERF ICA ICD / COGFNS (Commission on Graduates of Foreign Educated Schools) - 15-A Discussion and Possible Motion 16 (No insert) A Verbal Update 19-A 19-B 19-C 19-D (No insert) (No insert) (No insert) (No insert) 3
4 U. Ethics Commission ( 20 (No insert) IMPORTANT: Reminder regarding refresher course in ethics that is required by the Ethics Commission V. EMG Issue Correspondence with Amy Whited, Health Policy Director, NC Medical Society; and W. Alan Skipper, Executive Director, NC Neurological Society 21-A W. FSBPT suspends NPTE for graduates of certain overseas programs notification received from FSBPT 22-A Discussion and update Notice posted on Board s web site with link to memo 22-B Memo sent to current NC 22-C (Kudos to C. Kiely & staff for applicants (approximately 60) quick response) Letter from MedPro Healthcare 22-D Staffing expressing its concern X. Exam Issues 23 Standard Agenda item. (No insert) Y. Proposed legislation House Bill 1374 entitled Update and Modernize Physical Therapy Act Z. Intramuscular Manual Therapy (Dry Needling) (2:00 pm) Follow-up from previous Board meeting AA. Letter from Kate Griesser, PT, CEO Body Mechaniques, regarding issues related to Medicare credentialing BB. Question Submitted by a Claims Specialist asking if disability determination is within the scope of practice for physical therapists. CC. DD. EE. 24 Verbal update by ED ( No insert) 25 Discussion and Possible Motion 26 no action required. 27 Discussion and possible Motion FF. s, articles, correspondence 31-A GG. Dates for future meetings Dec. 09, 2010 (Thursday) 4
5 Mar. 10, 2011 (Thursday) June 16, 2011 (Thursday) HH. Adjourn 4:00 p.m. - Projected 5
The format for the Minutes is as follows: V-# Summary of Motion (Board Member who introduced motion)
Edited by: Silverstein Members Present: Leslie P. Kesler PT, Chair David C. Reed, PT, Secretary-Treasurer Christopher F. Dunn, PT Angela B. Hunter, PT Gloria Lewis, Public Member Eric Smith, PTA JoDell
Hammond, Abigail M. Good afternoon, Please see the attached letter. If you have any questions or concerns, please do not hesitate to contact me.
Hammond, Abigail M From: Sent: To: Cc: Subject: Ben Massey Friday, January 16, 015 9:1 PM Hammond, Abigail M; jms@satiskysilverstein.com; Kathy Arney Vojtko, Dana; Brincefield,
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