NOTE: The following Minutes are provided for
informational purposes only. If you would like to obtain an official copy of
these Minutes, please contact the State
Board of Pharmacy at 614/466-4143 for instructions and fee. |
Minutes Of The Meeting
Ohio State Board of Pharmacy
July 9, 10, 2001
MONDAY, JULY 9, 2001
8:00 a.m. ROLL CALL
The State Board of Pharmacy convened at Maumee Bay State Park Lodge, Oregon, Ohio with the following members present:
Ann D. Abele, R.Ph. (President); Diane C. Adelman, R.Ph. (Vice-President); Gregory Braylock, R.Ph.; Suzanne R. Eastman, R.Ph.; Lawrence J. Kost, R.Ph.; Nathan S. Lipsyc, R.Ph.; Dorothy S. Teater, Public Member; and James E. Turner, R.Ph.
Also present were William T. Winsley, Executive Director; Timothy Benedict, Assistant Executive Director; William McMillen, Licensing Administrator; Mark Keeley, Legislative Affairs Administrator; David Rowland, Legal Affairs Administrator; Robert Cole, Compliance Supervisor; and Sally Ann Steuk, Assistant Attorney General.
8:01 a.m.
Mr. Winsley announced that Board Member Robert P. Giacalone, R.Ph. would not be able to attend this meeting due to personal reasons.
The two new members of the Board, Gregory Braylock and Nathan Lipsyc, were administered the following Oath of Office by President Abele:
I, [state name], as a Member of the Ohio Board of Pharmacy do solemnly swear to uphold the Constitution of the United States and the state of Ohio; to impartially enforce the laws governing the profession of pharmacy and the legal distribution of drugs in the state of Ohio; and carry out the responsibilities of the Board as mandated by the laws of the state of Ohio without bias or prejudice, so help me God.
8:11 a.m.
RES. 2002-001 After a discussion of a reciprocity candidate’s legal issues, Mr. Turner moved that reciprocity candidate Dana Casper, R.Ph. be allowed to sit through a reciprocity hearing but that her license not be issued pending a decision on the issuance of a Notice of Opportunity for a Hearing. The motion was seconded by Mrs. Adelman and approved by the Board (Aye-7/Nay-0).
RES. 2002-002 After a review of the reciprocity candidates that took part in the reciprocity hearing on Friday, July 6, 2001, Mrs. Adelman moved that the Board approve the following candidates for licensure. The motion was seconded by Ms. Eastman and approved by the Board (Aye-7/Nay-0).
Marcy Elizabeth Bennett |
|
Indiana |
Randee Lynn Bowder |
|
North Carolina |
Jacqueline Marie Carson |
|
Illinois |
Kelli Lynn Chiles |
|
Indiana |
Kyong Un Chong |
|
Virginia |
Michael Girma |
|
Maryland |
Teresa Ann Nichols |
|
North Carolina |
Sarah Anne Stephens |
|
Indiana |
Mr. Winsley announced that the rules that were the subject of the Public Hearing in May had been filed with an effective date of July 1, 2001 as instructed by the Board.
RES. 2002-003 Mr. Winsley requested the Board to approve the dues for the National Association of State Controlled Substance Authorities (NASCSA). Following discussion, Ms. Eastman moved that the Board continue its membership in NASCSA and pay the dues of $150.00. The motion was seconded by Mr. Kost and approved by the Board (Aye-7/Nay-0).
RES. 2002-004 Mr. Benedict presented a request from Eric Remster, R.Ph. asking for a waiver from the requirements of Rule 4729-5-11(A) of the Ohio Administrative Code (OAC) to allow him to serve as responsible pharmacist at more than one location. After discussion, Mr. Turner moved that the request be approved for six months at the following two locations:
Specialty Hospital of Lorain (02-1187550)
Comm. Health Partners of Ohio (02-1011900)
The motion was seconded by Mr. Kost and approved by the Board (Aye-7/Nay-0).
RES. 2002-005 Mr. Benedict next presented a request from Harry Taubman, R.Ph. asking for a waiver from the requirements of OAC Rule 4729-5-11(A) to allow him to serve as responsible pharmacist at more than one location. After discussion, Ms. Eastman moved that the request be approved until October 1, 2001, at the following two locations:
Drug Store Pharmacy (02-0113350)
formerly Linden Medical (New Application)
The motion was seconded by Mrs. Adelman and approved by the Board (Aye-7/Nay-0).
RES. 2002-006 Mr. Benedict then presented a request from Joe Thomas, R.Ph., Prescription Center Pharmacy (02-0439800), Youngstown for the temporary use of a pharmacy trailer during remodeling of the licensed pharmacy. After discussion, Mrs. Adelman moved that the Board approve the use of the trailer, after inspection, for six months. The motion was seconded by Mr. Kost and approved by the Board (Aye-7/Nay-0).
RES. 2002-007 Mr. Benedict and Mr. Keeley presented a request from AARSYS for approval of their eAnytime Pharmacy Dispensory, a computerized storage device for filled prescriptions awaiting pickup by patients. After the Board reviewed the system and its attributes, Mr. Turner moved that the system be considered approvable pending final inspection of the finished product as long as it is secured within the physical premises of the licensed location and it meets the requirements for positive identification upon the pickup of the prescription. In addition, the vendor is to notify the Board office of all installations of this product. The motion was seconded by Ms. Eastman and approved by the Board (Aye-7/Nay-0).
RES. 2002-008 Mr. Keeley then presented a request from the Ohio Pharmacists Association (OPA) for Board approval of the OPA Training Program in Adult Immunizations scheduled for first presentation on August 5, 2001. After the Board reviewed the course information presented, Mrs. Adelman moved that the Board approve the program as meeting the requirements of OAC Rule 4729-5-36. The motion was seconded by Ms. Eastman and approved by the Board (Aye-7/Nay-0).
11:00 a.m.
The Board recessed for lunch.
12:37 p.m.
The Board reconvened with all members present except Mr. Giacalone.
Mr. Keeley reviewed the Fiscal Year 2001 Budget report with the Board. There were no items requiring official action by the Board.
Mr. Kost reported that there was no meeting of the Nursing Board Committee on Prescriptive Governance.
Ms. Abele reported that the Nursing Board Formulary Committee was scheduled to meet on July 30, 2001, but that she would be out of town and unable to attend the meeting.
Mr. McMillen reported that he had attended the last Medical Board Prescribing Committee meeting and discussed the meeting with the Board.
Mr. McMillen next presented his Licensing Report to the Board.
Mr. Keeley discussed the Licensing Examination process with the Board members, reviewing the duties and responsibilities of the exam candidates and the Board staff members involved in the process.
Mr. Keeley next presented the Legislative Report to the Board, reviewing several current bills before the Legislature. There were no bills requiring official action by the Board.
Mr. Winsley then conducted a demonstration of the Board’s Internet site as well as the Medical Board and Nursing Board sites.
3:12 p.m.
Mrs. Adelman moved that the Board go into Executive Session for the purpose of the investigation of complaints regarding licensees and registrants pursuant to Section 121.22(G)(1) of the Ohio Revised Code (ORC) and for the purpose of conferring with an attorney for the Board regarding pending or imminent court action pursuant to ORC Section 121.22(G)(3). The motion was seconded by Mr. Kost and a roll call vote was conducted by President Abele as follows: Adelman-Yes, Braylock-Yes, Eastman-Yes, Kost-Yes, Lipsyc-Yes, Teater-Yes, and Turner-Yes.
5:51 p.m.
The Executive Session ended. The meeting was recessed until Tuesday, July 10, 2001.
tuesday, july 10, 2001
7:56 a.m. ROLL CALL
The State Board of Pharmacy reconvened at Maumee Bay State Park Lodge, Oregon, Ohio, with the following members present:
Ann D. Abele, R.Ph. (President); Diane C. Adelman, R.Ph. (Vice-President); Gregory Braylock, R.Ph.; Suzanne R. Eastman, R.Ph.; Lawrence J. Kost, R.Ph.; Nathan S. Lipsyc, R.Ph.; Dorothy S. Teater, Public Member; and James E. Turner, R.Ph.
8:02 a.m.
After discussing the draft of the Minutes from the June 4, 5, 6, 2001 meeting, Ms. Eastman moved that the Minutes be approved as amended. The motion was seconded by Mr. Kost and approved by the Board (Aye-5/Nay-0/Abstain-2[Braylock, Lipsyc]).
Mr. Winsley presented a request from Maryhaven, Inc. for a waiver from OAC Rule 4729-5-10 (Pick-up station) in order to conduct a research study that would involve prescription drugs. After discussion, the request was tabled until the August meeting so that Board staff could obtain further information about the request.
The Board then set the tentative calendar of meetings for Fiscal Year 2003 as follows:
July 8-10, 2002 August 5-7, 2002 September 9-11, 2002 October 15-17, 2002 November 4-6, 2002 December 2-4, 2002 |
January 6-8, 2003 February 3-5, 2003 March 3-5, 2003 April 7-9, 2003 May 5-7, 2003 June 2-4, 2003 |
8:33 a.m.
The Board took a brief recess.
8:49 a.m.
Mr. Lipsyc moved that the Board go into Executive Session for the purpose of the investigation of complaints regarding licensees and registrants pursuant to ORC Section 121.22(G)(1) and for the purpose of conferring with an attorney for the Board regarding pending or imminent court action pursuant to ORC Section 121.22(G)(3). The motion was seconded by Mrs. Teater and a roll call vote was conducted by President Abele as follows: Adelman-Yes, Braylock-Yes, Eastman-Yes, Kost-Yes, Lipsyc-Yes, Teater-Yes, and Turner-Yes.
10:45 a.m.
The Executive Session ended. The Board recessed until 12:30 p.m.
12:30 p.m.
The Board meeting reconvened with all members present except Mr. Giacalone.
Board members and staff discussed issues relating to Board functions and responsibilities including items such as conflict of interest, conduct during Board hearings, roles of the officers, committee assignments, and a review of the planning session held during the June, 2001 Board meeting. There were no items requiring official action of the Board.
2:25 p.m.
Mrs. Adelman moved that the Board receive Per Diem as follows:
PER
DIEM |
|
07/09 |
|
07/10 |
|
Total |
Abele |
|
1 |
|
1 |
|
2 |
Adelman |
|
1 |
|
1 |
|
2 |
Braylock |
|
1 |
|
1 |
|
2 |
Eastman |
|
1 |
|
1 |
|
2 |
Giacalone |
|
- |
|
- |
|
0 |
Kost |
|
1 |
|
1 |
|
2 |
Lipsyc |
|
1 |
|
1 |
|
2 |
Teater |
|
1 |
|
1 |
|
2 |
Turner |
|
1 |
|
1 |
|
2 |
The motion was seconded by Mr. Kost and approved by the Board (Aye-7/Nay-0).
2:27 p.m.
Mr. Lipsyc moved that the meeting be adjourned. The motion was seconded by Mrs. Teater and approved (Aye-7/Nay-0).
THE BOARD APPROVED THESE MINUTES ON AUGUST
6, 2001. |