School Committee
Meeting Minutes
Days Inn, Flatwoods
In
Attendance: Hilda Heady, Jodie Jackson, Robert Blake, Elizabeth
Richmond, Sonya McClelland, April Vestal, Richard Meckstroth, Carla See, Ralph Utzman, Stephen Thomas, Patti Crawford,
Imogene Foster, Helen Baker
Approval
of Minutes - The minutes of the
Imogene
reported that Jo Ann Raines also raised the question about coverage for needle
stick injuries. Jo Ann asked that this
item be included on the next agenda.
Concerns related to rotations with specialists in urban settings – New item added to agenda
Following
a meeting with the Evaluation Committee, Hilda and Jodie asked if they could
bring an item for review by the Committee. Jodie brought it to the committee’s attention
that there are specialist preceptors on the Grafton website. She stated that Norm Ferrari wants
specialization rotations for fourth year medical students. These rotations are only available at
Ralph stated that at the
beginning, PT used urban sites such as
Carla said the accreditation
team pointed out that the pharmacy students need more urban opportunities. There are not enough sites in WV and some
current sites may not meet criteria for certain required rotations for fourth
year students. There will be an
accreditation visit in the fall and Hilda offered to assist. The school will use the standard documents
including the IDS information and brochures.
Carla said she would talk with Hilda about the accreditation visit in
the next couple of weeks to see how Hilda
could assist with information.
She also informed the group that University of Charleston (UC) plans to add a
Jodie said that ROVER has
been entering the BM Spur School of Nursing students into Tracker for a nine month period,
increasing the numbers of students at the consortium considerably. She reported that although these students
have a nine month clinical rotation, they are only in a clinical setting at
RHEP a small portion of that nine month period, Therefore, the data being reported is misleading. Jodie reported that the Evaluation committee
voted unanimously to not include technical programs in RHEP. The current policy states that the school
must be affiliated with an institution of higher education. This school is not. However, Imogene pointed out that although
the policy may be in conflict with H. B. 213 that makes provisions for
LPNs/technical students. The specifics
of this state code will be reviewed at the next
Schools Committee meeting. Jodie
distributed a handout regarding the
number of RHEP hours by institution and school.
Hilda indicated that we need to do a better job of defining what
constitutes a RHEP rotation.
A subcommittee of Robert,
Patti, April, and Jodie will outline what constitutes a rotation to be counted
and report at the next meeting.
Recommendations of the Visions Workgroup of the State
Advisory Panel “Working Document”
Ralph shared a report from
the sub-committee reviewing items 5.1, 5.2, and 5.3 of the “Working
Document”. April suggested that the
report needs to be expanded to include specific information related to graduate
competencies and curricula with emphasis on how specific recommendations are
being met. She also suggested that a
list of prerequisites for rotations, such as academic standing, skills, etc.,
needs to be added. Each discipline has
its own method to evaluate. The
recommendations given to the schools committee are to be addressed from a
schools committee perspective. Some work
has already been done on this. It is
possible that there just needs to be additions to this information to make it more
specific and more like a work plan. The
committee will review this information at the next meeting when there is more
time for discussion. Ralph agreed to
work with the sub-committee to revise their report.
There were not further
reports from other sub-committees regarding the recommendations that are to be
addressed by the Schools Committee.
With no further business,
the meeting was adjourned.