Texas Medical Board

BOARD MEETING

FEBRUARY 9-10, 2012

333 GUADALUPE, TOWER 2, SUITE 225

 AUSTIN, TEXAS

WEDNESDAY, FEBRUARY 8, 2012

 6:30 p.m.        Executive Committee (Tower 3, Suite 780)

THURSDAY, FEBRUARY 9, 2012

  8:45 a.m.       Finance Committee (Board Room, Tower 2, Suite 225)

  9:00 a.m.       Licensure Committee (Lobby Area, Room 100)

  9:00 a.m.       Disciplinary Process Review Committee (Board Room, Tower 2, Suite 225)

8:00 a.m.  FRIDAY, February 10, 2012

1. Full Board call to order, roll call, and Mission Statement. 

         Our Mission is to protect and enhance the public’s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education.

2. Board Member Report. 

FSMB Annual Meeting

3.  Executive Director Report. 

AFR  

Budget Update

Public Outreach Update

Personnel Update

Out of State Licensees

Wisconsin Online Verification  

FSMB Union Form Application

Legislative Update

Number of ISC days vs.number of cases per day  

Funding

Board member contact information

4. Medical Director Report

Panelist/reviewer recruiting

Panelist/reviewer orientation

OMFS Licensing update

FSMB

5. Discussion, recommendation, and possible action regarding autopsy consent form per HB 1009.

6. Discussion, recommendation, and possible action regarding physicians texting orders. 

7.      Discussion, recommendation, and possible action regarding Peace Officer/Concealed Carry.

8.      Consideration and possible action regarding pending litigation. 

9.      Consideration and Approval of Modification Request/Termination Request of Non-Public Rehabilitation Orders.                                                                                                                                                                 

10.    Consideration and possible action for Agreed Board Orders.      

11.    Consideration and Approval of Modification Request/ Termination Request Orders.

12.    Consideration and Approval of Nunc Pro Tunc Orders.

13.    Consideration and Approval of Mediated Settlement Agreed Orders.

14.    Consideration and Approval of Remedial Plans.

15.    Consideration and Approval of Orders of Referral                                             

16.    Report of Suspension by Operation of Law.

17.    Report on Temporary Suspensions.

18.    Report on Automatic Orders.

19.    Consideration and approval of Agreed Cease and Desist Orders.                 

20.    Report on motions for rehearing.                                                                            

21.    Consideration and Approval of Determinations of Default.   

1. Rosemary Ann Stogre, MD, SOAH #503-12-1512.MD
2. Emilio Luna, MD, SOAH Docket 503-12-2171                                                                                             

22.    Consideration and Approval of Order to Show Cause. 

23.    Consideration and Approval of Amended Proposal for Decision.

24.    Consideration and Approval of Remand of Amended Final Orders. 

Agenda Item #25 - #26 at 11:30 a.m.

25.    Discussion, recommendation, and possible action including adoption of rule review and proposed amendments to  22 Texas Administrative Code:

a.    Chapter 173, Physician Profiles

b. Chapter 177, Business Organizations 

26.    Discussion, recommendation, and possible action including approval for publication in the Texas Register for public comment of rule review and proposed amendments to 22 Texas Administrative Code:

a.   Chapter 166, Physician Registration

b.   Chapter 190, Disciplinary Guidelines

c.   Chapter 192, Office-Based Anesthesia Services

d.   Chapter 198, Standards for use of Investigational Agents 

27.    Discussion, recommendation and possible action regarding proposed rule changes to 22 T.A.C. Chapter 183, Acupuncture.

28.    Discussion, recommendation, and possible action regarding proposed rule changes to 22 T.A.C. Chapter 185, Physician Assistants.   

29.    Discussion regarding appointments to the Physician Health Program Advisory Committee.

Agenda Item #30 at noon  

30.    Open forum for public comments. 

31.    Adjourn.     

Discussion/Action Items – to be considered at any time the full board is in session:

                      1.     Consideration and approval of the November 4, 2011 Board Meeting Minutes.

                      2.     Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting.