Health Works Commission, LA
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Recent meetings
Fri Dec 5, 2025
Health Works Commission
Health Works Commission meeting features only procedural roll call and logistics
The Health Works Commission will convene on December 5, 2025, at the Claiborne Building in Baton Rouge for a two-hour session. The agenda consists solely of procedural items, including roll call, approval of minutes, and public comment logistics. No substantive decisions or discussions are listed.
health-commissionproceduralbaton-rouge
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Terrie P. Sterling
Vice Chair
At-Large
Phillip R. May Jr.
Secretary
1st Congressional District
David J. Aubrey
2nd Congressional District
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Ted H. Glaser III
6th Congressional District
Dallas L. Hixson
At-Large
Darren G. Mire
2nd Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Christy Oliver Reeves
5th Congressional District
K. Samer Shamieh, M.D.
1st Congressional District
Collis B. Temple III
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission
Meeting
December 5th, 2025
10:00 a.m. to 12:00 p.m.
Claiborne Building
1st Floor, Rm. 1-136A&B
(Thomas Jefferson Rooms)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at (22 …
Excerpt truncated on this listing page. Full text →
Thu Oct 9, 2025
Health Works Commission
Health Works Commission meets Oct 9, 2025 in Baton Rouge
The Health Works Commission is holding a meeting on October 9, 2025, from 10:00 a.m. to 12:00 p.m. at the Claiborne Building. The agenda provided contains only the meeting location and a list of commissioners, with no specific items for discussion or action listed.
healthcommissionmeeting
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Terrie P. Sterling
Vice Chair
At-Large
Phillip R. May Jr.
Secretary
1st Congressional District
David J. Aubrey
2nd Congressional District
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Ted H. Glaser III
6th Congressional District
Dallas L. Hixson
At-Large
Darren G. Mire
2nd Congressional District
Wilbert D. Pryor
4th Congressional District
Christy Oliver Reeves
5th Congressional District
Devesh Sarda
Student Member
K. Samer Shamieh, M.D.
1st Congressional District
Collis B. Temple III
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission
Meeting
October 9th, 2025
10:00 a.m. to 12:00 p.m.
Claiborne Building
1st Floor, Rms. 1-136 A&B
(Thomas Jefferson Rooms)
1201 N. Third Street
Baton Rouge, LA 70802
Thu Jun 12, 2025
Health Works Commission
Health Works Commission meeting on June 12, 2025
The Health Works Commission is holding a meeting on June 12, 2025, from 1:00 p.m. to 3:00 p.m. at the Claiborne Building in Baton Rouge. The agenda provided contains only procedural and administrative information, including a list of commissioners and an ADA accessibility notice, with no specific items for decision or discussion listed.
- Meeting scheduled for June 12, 2025, 1:00-3:00 p.m. at Claiborne Building, 6th Floor, Room 6-242
- Commissioner roster includes 17 members from various congressional districts and at-large positions
- ADA accommodation requests must be made five business days before the meeting to Karlita Anderson
health-works-commissionmeetingprocedural
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Terrie P. Sterling
Vice Chair
At-Large
Phillip R. May Jr.
Secretary
1st Congressional District
David J. Aubrey
2nd Congressional District
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Ted H. Glaser III
6th Congressional District
Dallas L. Hixson
At-Large
Darren G. Mire
2nd Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Christy Oliver Reeves
5th Congressional District
K. Samer Shamieh, M.D.
1st Congressional District
Collis B. Temple III
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission
Meeting
June 12th, 2025
1:00 p.m. to 3:00 p.m.
Claiborne Building
6th Floor, Rm. 6-242
(Board of Regents Conference Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at ( …
Excerpt truncated on this listing page. Full text →
Wed Mar 19, 2025
Health Works Commission
Health Works Commission meeting on March 19, 2025
The Health Works Commission is meeting on March 19, 2025, from 1:00 p.m. to 3:00 p.m. at the Claiborne Building in Baton Rouge. The agenda provided contains only the meeting notice, member list, and accessibility information; no specific items for discussion or decision are listed.
- Meeting scheduled for March 19, 2025, 1:00-3:00 p.m. at Claiborne Building, Room 6-242
- No agenda items, proposals, or decisions are included in the provided document
- ADA accommodation requests must be made five business days before the meeting to [email protected] or (225) 219-7660
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Terrie P. Sterling
Vice Chair
At-Large
Phillip R. May Jr.
Secretary
1st Congressional District
David J. Aubrey
2nd Congressional District
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Ted H. Glaser III
6th Congressional District
Dallas L. Hixson
At-Large
Darren G. Mire
2nd Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Christy Oliver Reeves
5th Congressional District
K. Samer Shamieh, M.D.
1st Congressional District
Collis B. Temple III
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission
Meeting
March 19th, 2025
1:00 p.m. to 3:00 p.m.
Claiborne Building
6th Floor, Rm. 6-242
(Board of Regents Conference Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at …
Excerpt truncated on this listing page. Full text →
Fri Nov 15, 2024
Health Works Commission
Health Works Commission meeting scheduled for Nov. 15, 2024
The Health Works Commission is meeting on November 15, 2024, from 1:00 p.m. to 3:00 p.m. at the Claiborne Building in Baton Rouge. The agenda provided contains only administrative details such as the date, time, location, and accessibility information. No specific items for discussion or decision are listed in the source document.
- Meeting date: November 15, 2024, 1:00 p.m. to 3:00 p.m.
- Location: Claiborne Building, 1st Floor, Room 1-153 (Iowa Room), 1201 N. Third Street, Baton Rouge, LA 70802
- ADA accommodation requests must be made five business days before the meeting to Ms. Karlita Anderson
- No agenda items, proposals, votes, or discussion topics are included in the source document
✓ Decided: Health Works Commission approves McNeese State University project funding
The Commission approved a project funding proposal from McNeese State University and adopted the 2024 Annual Report with edits. Members discussed nursing faculty salary disparities and the need for increased stipends to attract educators. The Louisiana Department of Health provided a timeline for the H.E.R.O. Fund application process.
- Approved October 10, 2024 minutes with edits
- Approved project funding proposal from McNeese State University
- Approved 2024 Annual Report with edits
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Darren G. Mire
Secretary
2nd Congressional District
David J. Aubrey
At-Large
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Robert W. Levy
5th Congressional District
Phillip R. May Jr.
1st Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Gary N. Solomon Jr.
2nd Congressional District
Terrie P. Sterling
At-Large
Collis B. Temple III
6th Congressional District
Felix R. Weill
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission Meeting
November 15th, 2024
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rm 1-153
(Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at (225) 219-7660 to discuss your
accessibility needs.
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Friday, November 15, 2024
1:00 p.m.–3:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 N. 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche called the Health Works Commission meeting to order at 1:03 p.m.
ROLL CALL AND INTRODUCTIONS
Ms. Melanie Sandahl called the roll and a quorum was established.
Members Present Affiliation
Austin Lewis Governor’s Office
Dana Dazet (designee) Louisiana State Board of Practical Nurse Examiners
Melissa Nunn (designee) Louisiana Association of Nurse Practitioners
Demetrius Porche Louisiana State University Health Science Center, New
Orleans
Susannah Craig Louisiana Board of Regents
Diana Merendino (designee) Louisiana State University Health Science Center,
Shreveport
Tina Holland Louisiana Association of Independent Colleges & University
Carrie Templeton Department of Health
Jessica Lemoine (designee) Louisiana Community & Technical College System
Paul Salles Louisiana Hospital Association, President
Corey Williams (designee) Louisiana Department of Labor Workforce
Benita Chapman Louisiana Nurses Association, President
Wes Hataway Louisiana Nursing Home Association
Members Not Present Affiliation
Ahnyel Burkes Nursing Supply & Demand Council
Jeffery Williams Louisiana State Medical Society
Rick Gallot University of Louisiana System
Jawanda Givens Occupational Forecasting Conference
Ragan Leblanc Louisiana Academy of Family Physicians
Karen Lyon Louisia …
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Thu Oct 10, 2024
Health Works Commission
Health Works Commission meeting with no actionable items listed
This is a procedural meeting of the Health Works Commission. The agenda contains only the member roster, meeting logistics, and an ADA accessibility notice. No decisions, proposals, or discussions are listed.
healthcommissionprocedural
✓ Decided: Health Works Commission approves $61,608 for healthcare simulation training
The Commission approved funding for four healthcare simulation training proposals. Members also received updates on nursing supply and demand funding and the transition of the H.E.R.O. Fund to the Louisiana Department of Health.
- Approved August 2, 2024, meeting minutes as edited
- Approved $61,608 to fund four healthcare simulation training proposals
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Misti S. Cordell
Chair
At-Large
Darren G. Mire
Secretary
2nd Congressional District
David J. Aubrey
At-Large
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Robert W. Levy
5th Congressional District
Phillip R. May Jr.
1st Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Gary N. Solomon Jr.
2nd Congressional District
Terrie P. Sterling
At-Large
Collis B. Temple III
6th Congressional District
Felix R. Weill
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission Meeting
October 10th, 2024
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rm 1-153
(Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at (225) 219-7660 to discuss your
accessibility needs.
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Health Works Commission
Minutes
Thursday, October 10, 2024
1:00 p.m.–3:00 p.m.
CALL TO ORDER
Iowa Room, 1st Floor of the Claiborne Building
1201 North 3rd St.
Baton Rouge, LA 70802
Dr. Sandra Brown called the October Health Works Commission meeting to order at 1:03 p.m.
ROLL CALL
Ms. Melanie Sandahl called roll and a quorum was established.
Members Present Affiliation
Austin Lewis Governor’s Office
John Becknell (designee) LA State Board of Practical Nurse Examiners (LSBPNE)
Melissa Nunn (designee) LA Association of Nurse Practitioners
Sandra Brown Southern University System
Susannah Craig LA Board of Regents
Sharon Dunn LSUHSC-Shreveport
Jeannine O’Rourke (proxy) University of Louisiana System
Tina Holland LA Association of Independent Colleges & Universities
Carrie Templeton (proxy) Department of Health
Jessica Lemoine (designee) LA Community & Technical College System
Paul Salles LA Hospital Association, President
Emily DePalma LA Dept of Labor Workforce
Jeffery Williams LA State Medical Society
Coletta Barrett (designee) LA Nurses Association
Wes Hataway LA Nursing Home Association
Members Not Present Affiliation
Ahnyel Burkes Nursing Supply & Demand Council
Jawanda Givens Occupational Forecasting Conference
Ragan Leblanc LA Academy of Family Physicians
Karen Lyon LA State Board of Nursing (LSBN)
Rep. Dustin Miller House Committee on Health & Welfare
Jim Carlson Senate Committee on Health & Welfare, Chair
Demetrius Porche LS …
Excerpt truncated on this listing page. Full text →
Fri Aug 2, 2024
Health Works Commission
Health Works Commission meeting with no listed agenda items
This is a procedural meeting of the Health Works Commission. The agenda contains only the meeting date, time, location, and commissioner roster. No specific items for discussion or decision are listed.
healthcommissionprocedural
✓ Decided: Health Works Commission approves December 2023 meeting minutes
The Commission approved the minutes from its December 19, 2023, meeting. Members received updates on universal transfer pathways for healthcare students, simulation training budgets, and nursing workforce data. The Louisiana Department of Health reported efforts to centralize credentialing and reduce physician licensing times.
- Approved December 19, 2023, meeting minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Kim Hunter Reed, Ph.D.
Commissioner
of Higher Education
Gary N. Solomon Jr.
Chair
2nd Congressional District
T. Jay Seale III
Vice Chair
1st Congressional District
Darren G. Mire
Secretary
2nd Congressional District
David J. Aubrey
At-Large
Misti S. Cordell
At-Large
Christian C. Creed
5th Congressional District
Blake R. David
3rd Congressional District
Stephanie A. Finley
3rd Congressional District
Robert W. Levy
5th Congressional District
Phillip R. May Jr.
1st Congressional District
Kennedy M. Orr
Student Member
Wilbert D. Pryor
4th Congressional District
Terrie P. Sterling
At-Large
Collis B. Temple III
6th Congressional District
Felix R. Weill
6th Congressional District
Judy A. Williams-Brown
4th Congressional District
P.O. Box 3677 • Baton Rouge, LA 70821-3677 • Phone: 225-342-4253 • Fax: 225-342-9318 • www.laregents.edu
An Equal Opportunity and ADA Employer
Health Works Commission Meeting
August 2nd, 2024
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor , Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable
accommodation to fully participate in this meeting, please contact Ms. Karlita
Anderson five (5) business days before the meeting date via email at
[email protected] or by telephone at (225) 219-7660 to discuss your
accessibi …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Minutes
Friday, August 2, 2024
1:00 p.m. – 3:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 North 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche, Chair, called the August Health Works Commission meeting to order at 1:00 p.m.
ROLL CALL
The roll was called by Ms. Cara Landry and a quorum was established.
Members Present Affiliation
Christina Costanza LA State Board of Practical Nurse Examiners
Susannah Craig LA Board of Regents
Sandra Brown Southern University System*
Sharon Dunn LSUHSC-Shreveport*
Rick Gallot University of Louisiana System *
Tina Holland LA Association of Independent Colleges & Universities*
Drew Maranto LA Department of Health
Ragan LeBlanc LA Academy of Family Physicians*
Karen Lyon LA State Board of Nursing (LSBN)
Jim Carlson Senate Committee on Health & Welfare, Chair
Wendi Palermo LA Community & Technical College System
Demetrius Porche LSUHSC - New Orleans*
Paul Salles LA Hospital Association*
Wes Hataway LA Nursing Home Association
Emily DiPalma LA Department of Labor (Workforce)
Members Not Present Affiliation
2
Jawanda Givens Occupational Forecasting Conference
Melissa Nunn (designee) LA Association of Nurse Practitioners
Ahnyel Burkes Nursing Supply & Demand Council*
Dustin Miller House Committee on Health & Welfare
Jeffery Williams LA State Medical Society*
Benita Chatman LA Nurses Association
Daryl Lofaso Simulation Medical Training & Ed. Council** …
Excerpt truncated on this listing page. Full text →
Tue Dec 19, 2023
Health Works Commission
Health Works Commission meeting scheduled for December 19, 2023
The agenda provided contains only procedural information regarding the meeting time and location. No specific business items, decisions, or discussion topics are listed.
healthcommissionprocedural
✓ Decided: Health Works Commission approves 2023 Annual Report
The Commission approved the 2023 Annual Report, which includes seven action items to address healthcare workforce shortages. Members also reviewed progress on the Regional Healthcare Innovation Partnership program and discussed expanding its funding.
- Approved minutes of the August 29, 2023 meeting
- Approved 2023 Annual Report including recommended additions and edits
- Proposed expanding Regional Healthcare Innovation Partnership program by $1M
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Health Works Commission Meeting
December 19th, 2023
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Ms. Karlita Anderson five (5) business days before the meeting date via email at [email protected] or by telephone at (225) 219-7660 to discuss your accessibility needs.
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Minutes
Tuesday, December 19, 2023
1:00 p.m. – 3:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 North 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche, Chair, called the December Health Works Commission meeting to order at 1:03 p.m.
ROLL CALL
The roll was called by Ms. Cara Landry and a quorum was established.
Members Present Affiliation
John Becknell (designee) LA State Board of Practical Nurse Examiners
Melissa Nunn (designee) LA Association of Nurse Practitioners
Susannah Craig LA Board of Regents
Sharon Dunn LSUHSC-Shreveport*
Jawanda Givens Occupational Forecasting Conference
Tina Holland LA Association of Independent Colleges & Universities*
Rep. Chris Turner House Committee on Health & Welfare
Lisa Broussard (designee) House Committee on Health & Welfare
Danielle Trahan-Vauclin (designee) LA Community & Technical College System*
Demetrius Porche LSUHSC - New Orleans*
Paul Salles LA Hospital Association*
Jeffery Williams LA State Medical Society*
Benita Chatman LA Nurses Association
Daryl Lofaso Simulation Medical Training& Education Council*
Members Not Present Affiliation
Claire Stevenson Governor's Office
Ahnyel Burkes Nursing Supply & Demand Council*
Sandra Brown Southern University System*
Jeannine O’Rourke University of Louisiana System *
Karen Lyon LA State Board of Nursing (LSBN)
2
Chaquetta Johnson LA Department of Health
Ragan Leblanc LA Academy of Family Ph …
Excerpt truncated on this listing page. Full text →
Tue Aug 29, 2023
Health Works Commission
Health Works Commission meeting scheduled for August 29, 2023
The agenda for this meeting contains only procedural boilerplate and accessibility information. No specific business items, decisions, or discussion topics are listed.
health-works-commissionprocedural
✓ Decided: Health Works Commission approves May 2023 minutes
The Commission approved the minutes from the May 2, 2023 meeting. Members received presentations on four Regional Healthcare Innovation Partnership programs and discussed student success research and future funding priorities.
- Approved May 2, 2023 meeting minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Health Works Commission Meeting
August 29th, 2023
10:00 a.m. to 12:00 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
ADA Accessibility Requests: If you have a disability and require a reasonable accommodation to fully participate in this meeting, please contact Ms. Karlita Anderson five (5) business days before the meeting date via email at [email protected] or by telephone at (225) 219-7660 to discuss your accessibility needs.
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Minutes
Tuesday, August 29, 2023
10:00 a.m. – 12:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 North 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche, Chair, called the August Health Works Commission meeting to order at
10:03 a.m.
ROLL CALL
The roll was called by Ms. Cara Landry and a quorum was established.
Members Present Affiliation
Christina Constanza LA State Board of Practical Nurse Examiners
Tari Dilks LA Association of Nurse Practitioners
Ahnyel Burkes Nursing Supply and Demand Council*
Sandra Brown Southern University System*
Susannah Craig LA Board of Regents
Sharon Dunn LSUHSC-Shreveport*
Jawanda Givens Occupational Forecasting Conference
Tina Holland LA Association of Independent Colleges & Universities*
Karen Lyon LA State Board of Nursing (LSBN)
Michelle Dennis LA Community and Technical College System*
Dr. Demetrius Porche LSUHSC - New Orleans*
Paul Salles LA Hospital Association*
Kellie Taylor-White LA Department of Labor (Workforce)
Jeffery Williams LA State Medical Society*
Benita Chatman LA Nurses Association
Daryl Lofaso Simulation Medical Training & Education Council*
Members Not Present Affiliation
2
Claire Stevenson Governor's Office
Jeannine O’Rourke University of Louisiana System *
Chaquetta Johnson Department of Health
Ragan LeBlanc LA Academy of Family Physicians*
Rep. Chris Turner House Committee on Health and Welfare
Kristi Anderson Senate …
Excerpt truncated on this listing page. Full text →
Tue May 2, 2023
Health Works Commission
✓ Decided: Commission increases Regional Healthcare Innovation Partnership funding to $4.251M
The Health Works Commission approved the FY 24 State General Fund and H.E.R.O. fund budget scenarios. This decision expands the funding for the Regional Healthcare Innovation Partnership program from $2 million to $4.251 million due to the volume of applications received.
- Approved December 13, 2022 meeting minutes
- Approved FY 24 State General Fund and H.E.R.O. fund budget scenario, increasing Regional Healthcare Innovation Partnership funding to $4.251 million
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Minutes
Tuesday, May 2, 2023
1:00 p.m.-3:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 North 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche, Chair of the Health Works Commission, called the May Health Works Commission
meeting to order at 1:10 p.m.
ROLL CALL
The roll was called by Ms. Mellynn Baker. A quorum was established.
Members Present Affiliation
Christina Constanza LA State Board of Practical Nurse Examiners
Ahnyel Burkes Nursing Supply and Demand Council
Sandra Brown Southern University System
Mellynn Baker LA Board of Regents
Sharon Dunn LSUHSC-Shreveport
Tina Holland LA Association of Independent Colleges and Universities
Chaquetta Johnson Department of Health
Karen Lyon LA State Board of Nursing
Wendi Palermo LA Community and Technical College System
Demetrius Porche LSUHSC –New Orleans
Paul Salles LA Hospital Association
Members Not Present Affiliation
Ecoee Rooney LA Nurses Association
Rep. Chris Turner House Committee on Health and Welfare
Kristi Anderson Senate Committee on Health and Welfare
Jawanda Givens Occupations Forecasting Conference
Jeannine O’Rourke University of Louisiana System
Kathy Baldridge LA Association of Nurse Practitioners
2
Claire Stevenson Governor’s Office
Wes Hataway LA Nursing Home Association Executive Director
Ragan LeBlanc LA Academy of Family Physicians
Kellie Taylor-White LA Workforce Commission
Jeffery Williams LA State M …
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Tue Dec 13, 2022
Health Works Commission
Health Works Commission meeting scheduled for December 13, 2022
The agenda provides the date, time, and location for the Health Works Commission meeting. No specific discussion items or decisions are listed in the provided text.
healthcommissionlouisiana
✓ Decided: Health Works Commission approves 2022 Nursing Supply and Demand report
The Commission approved the minutes from October 12, 2022, and voted to receive the 2022 Nursing Supply and Demand Council report. Staff were authorized to finalize the report before submitting it to the House and Senate Committees on Health and Welfare. The Commission also discussed the allocation of $1 million from the H.E.R.O. Fund for Regional Healthcare Innovation Partnership grants.
- Approved October 12, 2022 meeting minutes
- Voted to receive 2022 Nursing Supply and Demand Council report and allow staff to finalize it for legislative submission
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Collis B. Temple, III
Chair
Gary N. Solomon, Jr.
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
[pic]
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Blake R. David
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Wilbert D. Pryor
T. Jay Seale, III
Terrie P. Sterling
Felix R. Weill
Judy A. Williams-Brown
Catarena M. Lobré, Student
Health Works Commission Meeting
December 13th, 2022
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
1
Health Works Commission
Minutes
Tuesday, December 13, 2022
1:00 p.m.- 3:00 p.m.
Iowa Room, 1st Floor of the Claiborne Building
1201 N 3rd St.
Baton Rouge, LA 70802
CALL TO ORDER
Dr. Demetrius Porche, Chair of the Health Works Commission, thanked everyone for attending the
December meeting. Dr. Porche introduced Ecoee Rooney, President of the Louisiana State Nurses
Association, and reminded everyone that Act 83 added the Louisiana State Nurses Association to the
membership of the Health Works Commission. Dr. Porche then welcomed Dr. Daryl Lofaso, recently voted
Chair of the Simulation Council, to the Commission.
ROLL CALL
The roll was called by Ms. Mellynn Baker. A quorum was established.
Members Present Affiliation
Claire Stevenson Governor’s Office
Christina Constanza LA State Board of Practical Nurse Examiners
Melissa Nunn LA Association of Nurse Practitioners
Bronwyn Doyle Nursing Supply and Demand Council
Sandra Brown Southern University System
Mellynn Baker LA Board of Regents
Jawanda Givens Occupations Forecasting Conference
Jeannine Kahn University of Louisiana System
Tina Holland LA Association of Independent Colleges and Universities
Chaquetta Johnson Department of Health
Karen Lyon LA State Board of Nursing
Rep. Chris Turner House Committee on Health and Welfare
Kristi Anderson Senate Committee on Health and Welfare
2
Wendi Palermo LA Community And Technical College System
Demetrius Porche LSUHSC –New Orleans
Paul …
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Wed Oct 12, 2022
Health Works Commission
Health Works Commission meets Oct. 12, 2022, in Baton Rouge
The Health Works Commission is holding a meeting on October 12, 2022, from 1:00 to 3:00 p.m. at the Claiborne Building. The agenda contains only procedural information such as the date, time, location, and list of members; no specific items for discussion or action are provided.
- Meeting date: October 12, 2022
- Meeting time: 1:00 p.m. to 3:00 p.m.
- Location: Claiborne Building, 1st Floor, Rms 1-136A & 1-136B (Thomas Jefferson Rooms), 1201 N. Third Street, Baton Rouge, LA 70802
- No agenda items listed beyond meeting logistics
health-works-commissionboard-of-regentsmeetingbaton-rougeprocedural
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Collis B. Temple, III
Chair
Gary N. Solomon, Jr.
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
[pic]
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Blake R. David
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Wilbert D. Pryor
T. Jay Seale, III
Terrie P. Sterling
Felix R. Weill
Judy A. Williams-Brown
Catarena M. Lobré, Student
Health Works Commission Meeting
October 12, 2022
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rms 1-136A & 1-136B
(Thomas Jefferson Rooms)
1201 N. Third Street
Baton Rouge, LA 70802
Tue Jun 28, 2022
Health Works Commission
Health Works Commission Meeting scheduled for June 28, 2022
The agenda provides the date, time, and location for the Health Works Commission meeting. No specific discussion items or decisions are listed.
health-works-commissionboard-of-regents
✓ Decided: Health Works Commission approves FY 2023 budget
The Commission approved the fiscal year 2023 budget and recognized the Louisiana Interprofessional Consortium as a collaborator. Members also reviewed six priority recommendations for healthcare workforce development and discussed funding for nurse aide certification testing.
- Approved February 15, 2022 meeting minutes
- Approved FY 23 budget (motion by Mr. Salles, seconded by Dr. Brown)
- Recognized Louisiana Interprofessional Consortium as a collaborator (motion by Dr. Dunn, seconded by Dr. Palermo)
- Amended second priority recommendation to include engaging the LPN Board
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board of Regents is an Equal Opportunity and ADA Employer
Collis B. Temple, III
Chair
Gary N. Solomon, Jr.
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Blake R. David
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Wilbert D. Pryor
T. Jay Seale, III
Terrie P. Sterling
Felix R. Weill
Judy A. Williams-Brown
Cameron T. Jackson, Student
Health Works Commission Meeting
June 28th, 2022
1:00 p.m. to 3:00 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from June 28, 2022 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, June 28, 2022
1:00 p.m.
Iowa Room, 1st Floor, Claiborne Building
1201 N. Third St., Baton Rouge, LA 70802
Call to Order
Chair Demetrius Porche called the meeting of the Health Works Commission (HWC) to order at
1:02 p.m. on June 28, 2022.
Roll Call
The roll was called by Ms. Mellynn Baker. A quorum was established.
Members Present Affiliation
Valarie Clark LA Association of Nurse Practitioners
Dr. Bronwyn Doyle Nursing Supply & Demand Council*
Dr. Sandra Brown Southern University System*
Wes Hataway Louisiana Nursing Home Association*
Claire Norris (designee) University of Louisiana System*
Jill Stewart (designee) LAICU*
Rep. Chris Turner House Committee on Health and Welfare
Dr. Susannah Craig Louisiana Board of Regents*
Dr. Wendi Palermo Louisiana Community and Technical College System*
Dr. Demetrius Porche LSUHSC-New Orleans*
Dr. Sharon Dunn LSUHSC-Shreveport*
Dr. Karen Lyon Louisiana State Board of Nursing
Paul Salles Louisiana Hospital Association*
Christina Costanza Louisiana State Board of Practical Nurse Examiners (LSBPNE)
Members Not Present Affiliation
Claire Stevenson Governor’s Office
Jawanda Givens Occupational Forecasting Conference
Minutes from June 28, 2022 Health Works Commission Meeting, Page 2
Dr. Ram Paragi Medical Education Commission
Ragan LeBlanc Family Physicians*
Dr. Chaquetta Johnson Louisiana Dep …
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Tue Feb 15, 2022
Health Works Commission
✓ Decided: Health Works Commission forms work group to address healthcare labor shortages
The Commission accepted reports on nursing supply and the broader healthcare workforce landscape. Members established a new work group to develop an action plan based on these reports. The meeting also included updates on FY 2023 capitation funding for nursing and allied health programs.
- Approved minutes from November 2, 2021 meeting
- Accepted 2021 Nursing Supply and Demand Report
- Accepted Louisiana Healthcare Workforce Landscape Report
- Formed Health Works Commission Recommendations and Priority Areas Work Group
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from February 15, 2022 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, February 15, 2022
10:00 a.m.
via Virtual Zoom Meeting
Call to Order
Chair Demetrius Porche called the meeting of the Health Works Commission (HWC) to order at
10:01 a.m. on February 15, 2022 via virtual Zoom meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Affiliation
Dr. Kathy Baldridge LA Association of Nurse Practitioners
Dr. Bronwyn Doyle Nursing Supply & Demand Council*
Staci Taylor Southern University System*
Wes Hataway Louisiana Nursing Home Association*
Jawanda Givens Occupational Forecasting Conference
Dr. Dana Clawson University of Louisiana System*
Dr. Kenya Messer LAICU*
Rep. Chris Turner House Committee on Health and Welfare
Dr. Susannah Craig Louisiana Board of Regents*
Dr. Wendi Palermo Louisiana Community and Technical College System*
Dr. Demetrius Porche LSUHSC-New Orleans*
Dr. Sharon Dunn LSUHSC-Shreveport*
Dr. Karen Lyon Louisiana State Board of Nursing
Paul Salles Louisiana Hospital Association*
Dr. Kristi Anderson Senate Committee on Health and Welfare
Christina Costanza Louisiana State Board of Practical Nurse Examiners (LSBPNE)
Jeffery Williams Louisiana State Medical Society*
Minutes from February 15, 2022 Health Works Commission Meeting, Page 2
Members Not Present Affiliation
Meg Bankston Governor’s Office
Dr. Ram Pa …
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Tue Nov 2, 2021
Health Works Commission
Health Works Commission meeting scheduled for November 2, 2022
The agenda provides the date, time, and location for the Health Works Commission meeting. No specific discussion items or decisions are listed in the provided text.
healthcommissionbaton-rouge
✓ Decided: Health Works Commission creates Allied Health program subcommittee
The Commission approved the creation of an Allied Health program subcommittee to determine funding priorities for in-demand health occupations. Members also reviewed a preliminary healthcare workforce landscape report detailing provider shortages across Louisiana.
- Approved minutes from July 28, 2021 meeting
- Approved creation of Allied Health program subcommittee
- Authorized Regents staff to work with the Allied Health subcommittee on funding determinations
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board of Regents is an Equal Opportunity and ADA Employer
Blake R. David
Chair
T. Jay Seale III
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Wilbert D. Pryor
Gary N. Solomon, Jr.
Terrie P. Sterling
Collis B. Temple III
Felix R. Weill
Judy A. Williams-Brown
Chandler C. Vidrine, Student
Health Works Commission Meeting
November 2nd, 2022
1 p.m. to 3 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from November 2, 2021 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, November 2, 2021
1:00 p.m.
via Virtual Zoom Meeting
Call to Order
Chair Demetrius Porche called the meeting of the Health Works Commission (HWC) to order at
1:01 p.m. on November 2, 2021 via virtual Zoom meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Affiliation
Leann Fowler LA Association of Nurse Practitioners
Dr. Bronwyn Doyle Nursing Supply & Demand Council*
Dr. Sandra Brown Southern University System*
Wes Hataway Louisiana Nursing Home Association*
Dr. Tina Holland LAICU*
Rep. Chris Turner House Committee on Health and Welfare
Dr. Susannah Craig Louisiana Board of Regents*
Dr. Wendi Palermo Louisiana Community and Technical College System*
Dr. Demetrius Porche LSUHSC-New Orleans*
Dr. Sharon Dunn LSUHSC-Shreveport*
Dr. Karen Lyon Louisiana State Board of Nursing
Paul Salles Louisiana Hospital Association*
Dr. Kristi Anderson Senate Committee on Health and Welfare
Dr. Chaquetta Johnson Louisiana Department of Health
Christina Costanza Louisiana State Board of Practical Nurse Examiners (LSBPNE)
Kellie Taylor-White Louisiana Workforce Commission
Jeffery Williams Louisiana State Medical Society*
Members Not Present Affiliation
Meg Bankston Governor’s Office
Minutes from November 2, 2021 Health Works Commission Meeting, Page 2
Rep. Patricia Haynes-Sm …
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Wed Jul 28, 2021
Health Works Commission
Health Works Commission meets July 28, 2021, in Baton Rouge
The agenda contains only procedural boilerplate: meeting time, location, and a list of board members. No specific decisions, proposals, or discussion items are listed.
healthcommissionprocedural
✓ Decided: Health Works Commission approves $3.6M for nurse capitation and health programs
The Commission approved $3.6 million from state general funds for Nurse Capitation, Nurse Aide testing, the LACANE grant, and the Simulation Council. Members also agreed to provide a general outline for the allocation of the $5 million H.E.R.O. Fund to the Board of Regents in October.
- Approved February 9, 2021 minutes
- Approved $3.6M for Nurse Capitation, Nurse Aide testing, LACANE grant, and Simulation Council (unanimous)
- Approved providing a general outline of H.E.R.O. Fund allocations to the Board of Regents in October (unanimous)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
The Board of Regents is an Equal Opportunity and ADA Employer
Blake R. David
Chair
T. Jay Seale III
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Wilbert D. Pryor
Gary N. Solomon, Jr.
Terrie P. Sterling
Collis B. Temple III
Felix R. Weill
Judy A. Williams-Brown
Chandler C. Vidrine, Student
Health Works Commission Meeting
July 28th, 2021
1 p.m. to 3 p.m.
Claiborne Building
1st Floor, Rm 1-153 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from July 28, 2021 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Wednesday, July 28, 2021
1:00 p.m.
via Virtual Zoom Meeting
Call to Order
Chair Demetrius Porche called the meeting of the Health Works Commission (HWC) to order at
1:02 p.m. on July 28, 2021 via virtual Zoom Meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Affiliation
Kathy Baldrige Nurse Practitioners
Dr. Bronwyn Doyle Nursing Supply & Demand Council*
Dr. Sandra Brown Southern University System*
Dr. Jim Henderson University of Louisiana System*
Wes Hataway Louisiana Nursing Home Association*
Dr. Tina Holland LAICU*
Rep. Chris Turner House Committee on Health and Welfare
Mellynn Baker Louisiana Board of Regents*
Dr. Wendi Palermo LCTCS*
Dr. Demetrius Porche LSUHSC – New Orleans*
Dr. Sharon Dunn LSUHSC-Shreveport*
Dr. Jennifer Wright
(designee)
Louisiana State Board of Nursing
Paul Salles Louisiana Hospital Association*
Dr. Kristi Anderson Senate Committee on Health and Welfare
Dr. Chaquetta Johnson Louisiana Department of Health
Members Not Present Affiliation
Meg Bankston Governor’s Office
Rep. Patricia Haynes-Smith Occupational Forecasting Conference
Minutes from July 28, 2021 Health Works Commission Meeting, Page 2
Dr. Ram Paragi Medical Education Commission
Ragan LeBlanc Family Physicians*
Kellie Taylor-White Louisiana Workforce Commission
Lynn Ansardi P …
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Tue Feb 9, 2021
Health Works Commission
Health Works Commission meeting on February 9, 2021
The Health Works Commission will meet via video conference to review various reports and updates. The agenda includes election results for a new Chair and several subcommittee and council reports.
- Election of New Chair of the Health Works Commission
- Health Works Commission Subcommittee Report by Dr. Demetrius Porche
- Nursing Supply and Demand Council 2020 Annual Report
- Simulation Council Update
- Board of Regents Updates regarding Allied Health Vaccinations & Nurse Capitation
healthnursingeducationgovernment-updates
✓ Decided: Health Works Commission elects Dr. Demetrius Porche as new chair
The Commission approved a subcommittee report for the legislature and accepted the Nursing Supply and Demand Council's 2020 annual report. Members also approved a statement supporting the use of simulation as a substitute for clinical experience requirements. The Executive Committee unanimously elected Dr. Demetrius Porche as the new chair.
- Elected Dr. Demetrius Porche as new chair (unanimous)
- Approved November 16, 2020 meeting minutes
- Approved subcommittee report for incorporation into final report to the legislature
- Voted to allow flexibility and modifications to recommendations based on CARES Act funding (unanimous)
- Approved Nursing Supply & Demand Council 2020 Annual Report
- Approved Simulation Medical Training and Education Council statement supporting simulation as a substitute for clinical experience
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Health Works Commission
February 9, 2021
1:00 p.m.- 2:30 p.m.
Meeting will be held via Video Conference
Meeting can be viewed at: https://regents.la.gov/live/
1. Call to Order and Roll Call
2. Results of Election of New Chair of the Health Works Commission
3. Approval of November 16, 2020 Minutes
4. Health Works Commission Subcommittee Report
• Dr. Demetrius Porche, Dean and Professor, Louisiana State University Health Sciences
Center-New Orleans
5. Nursing Supply and Demand Council 2020 Annual Report
• Dr. Bronwyn Doyle, Associate Dean, Franciscan Missionaries of Our Lady University
6. Simulation Council Update
• Dr. Alison Davis, Director Nursing Skills and Technology Center, Louisiana State
University Health Sciences Center-New Orleans
7. Board of Regents Updates: Allied Health Vaccinations & Nurse Capitation
• Mellynn Baker, Assistant Commissioner, Louisiana Board of Regents
8. Organizational Updates & Announcements
9. Public Comments
10. Next Steps & Adjournment
Public comments can be made prior to the meeting and during the meeting via e -mail to:
[email protected]
Blake R. David
Chair
T. Jay Seale III
Vice Chair
Sonia A. Pérez
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Marty J. Chabert
Randy L. Ewing
Stephanie A. Finley
Robert W. Levy
Phillip R. May, …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from February 9, 2021 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, February 9, 2021
1:00 p.m.
via Virtual Zoom Meeting
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission (HWC) to order at
1:02 p.m. on February 9, 2021 via virtual Zoom Meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Members Absent
Kathy Baldridge (designee), Nurse Practitioners Meg Bankston, Governor’s Office
Bronwyn Doyle, Nursing Supply & Demand Council * Vacant, Occupational Forecasting
Conference
Sandra Brown, Southern University System * Ram Paragi, Medical Education
Commission
Jim Henderson, University of Louisiana System * Ragan LeBlanc, Family Physicians *
Wes Hataway, Louisiana Nursing Home Assoc * Kellie Taylor-White, LA Workforce
Commission
Kenya Messer, LAICU *
Rep. Chris Turner, House Committee on Health and
Welfare
Susannah Craig, Louisiana Board of Regents
Wendi Palermo, LCTCS *
Demetrius Porche, LSUHSC-New Orleans *
Diana Merendino (designee), LSUHSC-Shreveport *
Jeffery Williams, Louisiana State Medical Society *
Mellynn Baker, Louisiana Board of Regents
Lynn Ansardi, Practical Nurse Exam
Karen Lyon, Louisiana State Board of Nursing
Paul Salles, Louisiana Hospital Association *
Kristi Anderson, Senate Committee on Health and
Welfare
Chaquetta Johnson, Louisiana Department of Health
Ad Hoc Member P …
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Mon Nov 16, 2020
Health Works Commission
Nursing Supply and Demand Council reviews nursing workforce reports
The Nursing Supply and Demand Council will review several new reports from the Louisiana Center for Nursing regarding education capacity and nurse supply. The meeting also includes updates on previous Health Works Commission discussions regarding the impact of COVID-19 on the nursing workforce.
- Review of 2019 Nursing Education Capacity Report
- Review of 2019 Nurse Supply Addendum Report
- Review of 2019 Newly Licensed Registered Nurse Survey Report
- Review of 2019 Nursing Workforce Employer Survey/Demand Report
- Review of 2019 Multi-Regional Statewide Nurse Workforce Model and Simulation Tool Technical Report
nursinghealthcareworkforceeducationcovid-19
✓ Decided: Health Works Commission approves August 2020 meeting minutes
The Commission approved the minutes from its August 18, 2020 meeting. Members received updates on simulation standards for allied health, the Nurse Capitation 2020-21 funding process, and nursing supply and demand forecasts.
- Approved August 18, 2020 meeting minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Nursing Supply and Demand Council
Tuesday November 17, 2020
1:00-2:30 PM
AGENDA
I. Call to Order
II. Roll Call
III. Welcome / Introductions
IV. Approval July 9, 2020 Minutes
V. Announcements/Consent Agenda
VI. Update from the Health Works Commission Zoom Meeting Held on August 18, 2020 and
November 17,2020
VII. Recommendations from the NSDC that were accepted by the HWC at the August 18th
Meeting which reflected discussions held at the July 9, 2020 NSDC meeting on the Impact of
COVID-19 on Louisiana’s Nursing Education Capacity and Nursing Workforce:
VIII. New Reports from the Louisiana Center for Nursing
a. The 2019 Nursing Education Capacity Report
http://lcn.lsbn.state.la.us/Portals/0/Documents/2019NursingEducationCapacityReport.pdf
b. The 2019 Nursing Education Capacity and Nurse Supply Addendum Report Infographic
http://lcn.lsbn.state.la.us/Portals/0/Documents/2019%20Snapshot%20of%20Nursing%20Educ
ation%20Capacity%20and%20Nursing%20Supply%20in%20Louisiana.pdf
c. The 2019 Nurse Supply Addendum Report
http://lcn.lsbn.state.la.us/Portals/0/Documents/2019%20Nurse%20Supply%20Report.pdf
d. The 2019 Louisiana Center for Nursing (LCN) Newly Licensed Registered Nurse (NLRN) Survey
Report and Infographic
http://lcn.lsbn.state.la.us/Portals/0/Documents/2019NewlyLicensedRegisteredNurse%20Repo
rt.pdf
http://lcn.lsbn.state.la.us/Portals/0/Documents/2019NLRNSurvey.pdf
e. Louisiana’s 2019 Nursing Workforce Employer Survey/Demand Report and …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from November 16, 2020 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, November 16, 2020
10:00 a.m.
via virtual Zoom Meeting
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission to order at 11:02
a.m., on November 16, 2020, via virtual Zoom Meeting. Ms. Mellynn Baker, Assistant
Commissioner from Board of Regents, provided Zoom etiquette instructions.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Members Absent
Sattaria “Tari” Dilks (designee), Nurse
Practitioners
Nick Albares, Governor’s Office
Cynthia Bienemy, Nursing Supply & Demand
Council *
Rep. Patricia Haynes -Smith, Occ. Forecasting
Conf.
Sandra Brown, Southern University System * Rep. Dustin Miller, Hse Comm Hlth/Welfare
Jim Henderson, Univ of LA System * Sen. Fred Mills, Senate Comm. On Health &
Welfare
Wes Hataway, LA Nursing Home Assoc * Ram Paragi, Medical Education Commission
Kenya Messer, LAICU * Karen Lyon, LA State Board of Nursing
Kellie Taylor-White, LA Workforce Comm. Ragan LeBlanc, Family Physicians *
Wendi Palermo, LCTCS * Susannah Craig, Board of Regents *
Demetrius Porche, LSUHSC-NO * Chaquetta Johnson, Department of Health
Diana Merendino (designee), LSUHSC
Shreveport *
Celeste Smith, Hospital Assoc
Jeffery Williams, LA State Medical Society *
Mellynn Baker, LA BoR
Lynn Ansardi (designee), Practical Nurse Exam
Karen Lyon, …
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Tue Aug 18, 2020
Health Works Commission
Health Works Commission to discuss nurse capitation and COVID-19 recommendations
The commission is meeting to review nurse capitation for 2020-2021 and receive an overview of COVID-19 recommendations from the Nursing Supply and Demand Council. Members will also discuss safe reopening plans, including enrollment and challenges.
- Nurse Capitation 2020-2021
- Nursing Supply and Demand Council (NSDC) COVID-19 recommendations
- Safe reopening plans discussion
healthcarenursingcovid-19education
✓ Decided: Health Works Commission approves 2020-21 Nurse Capitation funding allocation
The Commission approved the funding allocation for the 2020-21 Nurse Capitation program and accepted COVID-19 recommendations from the Nursing Supply & Demand Council. A new action-oriented subcommittee was created to develop a 2021 plan based on those recommendations.
- Approved July 1, 2020 meeting minutes
- Approved recommended funding allocation for Nurse Capitation 2020-21
- Accepted Nursing Supply & Demand Council’s COVID-19 Recommendations
- Approved creation of a subcommittee to create an action plan for 2021
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
HEALTH WORKS COMMISSION
August 18, 2020, 1:00 pm
E-mail [email protected] for virtual meeting details.
AGENDA
I. Call to Order
II. Roll Call
III. Approval of July 1, 2020 Minutes
IV. Nurse Capitation 2020-2021
• Ms. Mellynn Baker, Assistant Commissioner of Academic Affairs and Innovation, BOR
V. Nursing Supply and Demand Council (NSDC) Overview of COVID-19
Recommendations
• Dr. Cynthia Bienemy, Chair, NSDC
VI. Commission Member Comments on Safe Reopening Plans (Strengths, Challenges, Enrollment, etc.)
• Commission Members
VII. Other Business
- Announcements and Updates
- Public Comments
- Next Meeting Date/ 2020 Meeting Dates
VIII. Adjournment
Executive Committee Members : Paul Salles (LA Hospital Association); Cynthia Bienemy (Nursing Supply and
Demand Council); Sandra Brown, (Southern University System); Susannah Craig (Board of Regents); Wes Hataway
(LA Nursing Home Association); James Henderson (University of LA System); Ragan LeBlanc (LA Academy of Family
Physicians); Kenya Messer (LAICU); Wendi Palermo (LCTCS); Demetrius Porche (LSUHSC – New Orleans); Jeffrey
Williams (LA State Medical Society); Sharon Dunn (LSUHSC-Shreveport)
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from August 18, 2020 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, August 18, 2020
1:00 p.m.
via virtual Zoom Meeting
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission to order at 1:04
p.m., on August 18, 2020, via virtual Zoom Meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present
Christine Constanza (designee), Practical Nurse
Examiners
Members Absent
Nick Albares, Governor’s Office
Cynthia Bienemy, Nursing Supply & Demand
Council *
Rep. Patricia Haynes -Smith, Occ. Forecasting Conf.
Sandra Brown, Southern University System * Rep. Dustin Miller, Hse Comm Hlth/Welfare
Leanne Fowler(designee), Nurse Practitioners Sen. Fred Mills, Senate Comm. On Health & Welfare
Wes Hataway, LA Nursing Home Assoc * Ram Paragi, Medical Education Commission
Kenya Messer, LAICU * Jim Henderson, Univ of LA System *
Chaquetta Johnson, Department of Health Ragan LeBlanc, Family Physicians *
Wendi Palermo, LCTCS * Susannah Craig, Board of Regents *
Demetrius Porche, LSUHSC-NO *
Paul Salles, LA Hospital Association *
Sharon Dunn, LSUHSC Shreveport *
Jeffery Williams, LA State Medical Society *
Karen Lyon, LA State Board of Nursing
Kellie Taylor-White, LA Workforce Comm.
Ad Hoc Member Present
Alison Davis, Simulation Council** Ad Hoc Member Absent
* Members of the Executive Committee
** Ad Hoc (Non-Voting) …
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Wed Jul 1, 2020
Health Works Commission
Health Works Commission to vote on 2019 Nursing Supply & Demand Council Annual Report
The Health Works Commission will meet to receive and vote on the 2019 Nursing Supply & Demand Council Annual Report. The meeting also includes an update on nurse capitation.
- Vote to receive the 2019 Nursing Supply & Demand Council Annual Report
- Nurse capitation update provided by Ms. Mellynn Baker
healthcarenursingworkforcepublic-health
✓ Decided: Commission accepts Nursing Supply & Demand Council Annual Report
The Health Works Commission approved the January 27, 2020 minutes and accepted the 2019 Nursing Supply & Demand Council’s Annual Report for legislative transmission. Members also received an update on Nurse Capitation funding and CARES Act allocations.
- Approved January 27, 2020 meeting minutes
- Accepted 2019 Nursing Supply & Demand Council Annual Report
- Approved transmission of annual report to legislative committees
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
HEALTH WORKS COMMISSION
July 1, 2020, 1:30 pm
E-mail [email protected] for virtual meeting details.
AGENDA
I. Call to Order
II. Roll Call
III. Approval of January 27, 2020 Minutes
IV. 2019 Nursing Supply & Demand Council Annual Report
• Dr. Cynthia Bienemy
V. Vote to Receive the 2019 Nursing Supply & Demand Council Annual Report
VI. Nurse Capitation Update
• Ms. Mellynn Baker
VII. Other Business
A. Announcements and Updates
B. Public Comments
C. Next Meeting Date/ 2020 Meeting Dates
VIII. Adjournment
Executive Committee Members: Paul Salles (LA Hospital Association); Cynthia Bienemy (Nursing Supply and
Demand Council); Sandra Brown, (Southern University System); Susannah Craig (Board of Regents); Wes Hataway
(LA Nursing Home Association); James Henderson (University of LA System); Ragan LeBlanc (LA Academy of Family
Physicians); Kenya Messer (LAICU); Wendi Palermo (LCTCS); Demetrius Porche (LSUHSC – New Orleans); Jeffrey
Williams (LA State Medical Society); Sharon Dunn (LSUHSC-Shreveport)
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from July 1, 2020 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Wednesday, July 1, 2020
1:30 p.m.
via virtual Zoom Meeting
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission to order at 1:33
p.m., on July 1, 2020, via virtual Zoom Meeting.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present
Lynn Ansardi, Practical Nurse Examiners
Members Absent
Nick Albares, Governor’s Office
Cynthia Bienemy, Nursing Supply & Demand
Council *
Rep. Patricia Haynes -Smith, Occ. Forecasting Conf.
Sandra Brown, Southern University System * Rep. Dustin Miller, Hse Comm Hlth/Welfare
Leanne Fowler(designee), Nurse Practitioners Sen. Fred Mills, Senate Comm. On Health & Welfare
Susannah Craig, Board of Regents * Ram Paragi, Medical Education Commission
Wes Hataway, LA Nursing Home Assoc * Jim Henderson, Univ of LA System *
Kenya Messer, LAICU * Lee Ann Albert, Family Physicians *
Chaquetta Johnson, Department of Health
Wendi Palermo, LCTCS *
Demetrius Porche, LSUHSC-NO *
Paul Salles, LA Hospital Association *
Dianna Meredin (designee), LSUHSC Shreveport *
Jeffery Williams, LA State Medical Society *
Karen Lyon, LA State Board of Nursing
Kellie Taylor-White, LA Workforce Comm.
Ad Hoc Member Present Ad Hoc Member Absent
Alison Davis, Simulation Council**
* Members of the Executive Committee
** Ad Hoc (Non-Voting)
Guests Prese …
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Mon Jan 27, 2020
Health Works Commission
Health Works Commission meeting, Jan. 27, 2020
The Health Works Commission is meeting on January 27, 2020, from 10 a.m. to 12 p.m. at the Claiborne Building in Baton Rouge. The agenda text provided contains only the meeting header and list of commissioners, with no specific items for discussion or action.
health works commissionmeetingbaton rougelouisiana
✓ Decided: Health Works Commission approves flexibility for nurse capitation fund allocation
The Commission approved the 2019 HCR 60 response regarding safer workplaces for healthcare workers. It also voted to allow the LA Board Regents flexibility in allocating nurse capitation funds within each system. The Board of Regents presented a $2.5 million funding request for nurse capitation.
- Approved minutes from November 19, 2019
- Accepted 2019 HCR 60 Response and approved its transmission to committees
- Approved allowing LA Board Regents flexibility in allocating capitation funds within each system
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Marty J. Chabert
Chair
Collis B. Temple III
Vice Chair
Blake R. David
Secretary
Kim Hunter Reed, Ph.D.
Commissioner of
Higher Education
[pic]
BOARD OF REGENTS
P. O. Box 3677
Baton Rouge, LA 70821-3677
Phone (225) 342-4253, FAX (225) 342-9318
www.regents.la.gov
Claudia H. Adley
Randy L. Ewing
Robert W. Levy
Phillip R. May, Jr.
Charles R. McDonald
Darren G. Mire
Sonia A. Pérez
Wilbert D. Pryor
T. Jay Seale III
Gary N. Solomon, Jr.
Gerald J. Theunissen
Felix R. Weill
William S. Jewell, Student
Health Works Commission
January 27th, 2020
10 a.m. to 12 p.m.
Claiborne Building
1st Floor, Rm 1-135 (Iowa Room)
1201 N. Third Street
Baton Rouge, LA 70802
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from January 27, 2020 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Monday, January 27, 2020
10:00 a.m.
Claiborne Building, 1201 North Third Street
1st floor, Iowa Room 1-153, Baton Rouge, LA
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission to order at 10:01
a.m., on January 27, 2020, in the Iowa Room 1-153, 1201 North Third Street, Baton Rouge,
Louisiana.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Members Absent
Nick Albares, Governor’s Office Lynn Ansardi, Practical Nurse Examiners
Bronwyn Doyle (designee), Nursing Supply & Demand
Council *
Kellie Taylor-White, LA Workforce Comm
Sandra Brown, Southern University System * Rep. Patricia Haynes -Smith, Occ. Forecasting Conf.
Terry Dilks (designee), Nurse Practitioners Rep. Dustin Miller, Hse Comm Hlth/Welfare
Randall Brumfield, Board of Regents * Sen. Fred Mills, Senate Comm. On Health & Welfare
Wes Hataway, LA Nursing Home Assoc * Ram Paragi, Medical Education Commission
Jim Henderson, Univ of LA System *
Kenya Messer, LAICU *
Chaquetta Johnson, Department of Health
Lee Ann Albert, Family Physicians *
Wendi Palermo, LCTCS *
Kendra Barrier (designee), LSUHSC-NO *
Paul Salles, LA Hospital Association *
Sharon Dunn, LSUHSC Shreveport *
Mariah Bowen (designee), LA State Medical Society *
Karen Lyon, LA State Board of Nursing
Ad Hoc Member Present Ad Ho …
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Tue Nov 19, 2019
Health Works Commission
Health Works Commission to discuss nursing education funding and proposals
The commission is meeting to review updates on nursing supply and demand and the allocation process for 2019-2020 capitation funding for nursing education capacity. The body will also hear proposals regarding nurse capitation funds and an amendment from LACANE.
- CNA Proposal for Nurse Capitation Funds
- LACANE Proposal Update with Amendment
- 2019-2020 Capitation Funding for Nursing Education Capacity allocation and contracting process
- Nursing Supply & Demand Meeting update
healthcarenursing-educationfundingmedical-training
✓ Decided: Health Works Commission approves final nursing education capitation fund allocation
The Commission approved the final allocation of funds for nursing education capacity. Members also reviewed proposals for CNA testing funds and faculty tuition assistance.
- Approved minutes from September 18, 2019 meeting
- Approved final allocation of funds for 2019-2020 Capitation Funding for Nursing Education Capacity
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
HEALTH WORKS COMMISSION
Tuesday, November 19th, 2019, 10:00a.m.
Board Conference Room, 6-242
Board of Regents, 6th Floor
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70802
AGENDA
Call to Order
Roll Call
Approval of September 18th, 2019 Minutes
Update of the Nursing Supply & Demand Meeting
Dr. Cynthia Bienemy
Presentation of CNA Proposal for Nurse Capitation Funds
Dr. Wendi Palermo
LACANE Proposal Update with Amendment
Dr. Demetrious Poche
Update on 2019-2020 Capitation Funding for Nursing Education Capacity: Allocation and Contracting Process
Other Business
Announcements/Consent Agenda
Public Comments
Next Meeting Date/ 2020 Meeting Dates
Adjournment
Executive Committee Members: Paul Salles (LA Hospital Association); Cynthia Bienemy (Nursing Supply and Demand Council); Sandra Brown, (Southern University System); Randall Brumfield, (Board of Regents); Wes Hataway (LA Nursing Home Association); James Henderson (University of LA System); Ragan LeBlanc (LA Academy of Family Physicians); Stanton McNeely (LAICU); Wendi Palermo (LCTCS); Demetrius Porche (LSUHSC – New Orleans);; Jeffrey Williams (LA State Medical Society); Sharon Dunn (LSUHSC-Shreveport)
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from November 19, 2019 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, November 19, 2019
10:00 a.m.
Claiborne Building, 1201 North Third Street
6th Floor, Board Conference Room, Baton Rouge, LA
Call to Order
Chair Paul Salles called the meeting of the Health Works Commission to order at 10:08
a.m., on November 19, 2019, in the Board Conference Room 6-242, 1201 North Third Street,
Baton Rouge, Louisiana.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present Members Absent
Nick Albares, Governor’s Office Lynn Ansardi, Practical Nurse Examiners
Cynthia Bienemy, Nursing Supply & Demand
Council *
Chaquetta Johnson, Department of Health
Sandra Brown, Southern University System * Ragan LeBlanc, Family Physicians *
Randall Brumfield, Board of Regents * Rep. Dustin Miller, Hse Comm Hlth/Welfare
Wes Hataway, LA Nursing Home Assoc * Kathy Baldridge, Nurse Practitioners
Jeaninne Kahn(designee), Univ of LA System * Ram Paragi, Medical Education Commission
Amy Hall (designee), LAICU * Jeffrey Williams, LA State Medical Society *
Wendi Palermo, LCTCS *
Demetrius Porche, LSUHSC-NO *
Paul Salles, LA Hospital Association *
Jill Rush (designee), LSUHSC Shreveport *
Kellie Taylor-White, LA Workforce Comm
Karen Lyon, LA State Board of Nursing
Ad Hoc Member Present Ad Hoc Member Absent
Henry Gremillion**
Alison Davis, Simulation Council**
* Members of th …
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Wed Sep 18, 2019
Health Works Commission
Health Works Commission to review nursing supply and demand data
The Commission will review reports regarding nursing education capacity, supply, and demand. The meeting also includes a discussion on 2019-2020 capitation funding for nursing education capacity.
- Review of Louisiana Center for Nursing Education Capacity and Supply reports
- Review of Nursing Supply and Demand Council Annual Reports
- Review of preliminary Nurse Employer Survey data
- Discussion of 2019-2020 Capitation Funding for Nursing Education Capacity
nursinghealthcareeducationfundingcapacity
✓ Decided: Health Works Commission approves adjustments to nursing education funding model
The Commission approved adjustments to the funding allocation model for 2019-2020 nursing education capacity. Members reviewed nursing supply and demand data and discussed distribution rules for funds among schools.
- Approved August 13th, 2019 minutes
- Approved adjustments to the funding allocation model
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
HEALTH WORKS COMMISSION
Wednesday, September 18, 2019, 1:00p.m.
Board Conference Room, 6-242
Board of Regents, 6th Floor
1201 North Third Street, Suite 6-200
Baton Rouge, LA 70802
AGENDA
I. Call to Order
II. Roll Call
III. Approval of August 13, 2019 Minutes
A. Executive Meeting Minutes
B. Regular Meeting Minutes
IV. Data from the Louisiana Center for Nursing Education Capacity and Supply reports, the
Nursing Supply and Demand Council Annual Reports, and preliminary data from the
Nurse Employer Survey
V. 2019-2020 Capitation Funding for Nursing Education Capacity
VI. Other Business
A. Disclosures
B. Announcements/Consent Agenda
C. Public Comments
D. Next Meeting Date
VII. Adjournment
Executive Committee Members: Paul Salles (LA Hospital Association); Cynthia Bienemy (Nursing Supply and
Demand Council); Sandra Brown, (Southern University System); Karen Denby, (Board of Regents); Wes Hataway (LA
Nursing Home Association); James Henderson (University of LA System); Ragan LeBlanc (LA Academy of Family
Physicians); Stanton McNeely (LAICU); Wendi Palermo (LCTCS); Demetrius Porche (LSUHSC – New Orleans);;
Jeffrey Williams (LA State Medical Society); Sharon Dunn (LSUHSC-Shreveport)
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Health Works Commission Minutes
Wednesday, September 18, 2019
1:00 p.m.
Claiborne Building, 1201 North Third Street
6th Floor, Board Conference Room, Baton Rouge, LA
Call to Order
Chair Salles called the meeting of the Health Works Commission to order at 1:07 p.m., on September 18, 2019, in the Board Conference Room 6-242, 1201 North Third Street, Baton Rouge, Louisiana.
Roll Call
The roll was called by Ms. Cara Landry, Executive Assistant. A quorum was established.
Members Present
Members Absent
Nick Albares, Governor’s Office
Lynn Ansardi, Practical Nurse Examiners
Kathy Baldridge, Nurse Practitioners
Rep. Pat Haynes-Smith, Occup Fcasting Conf
Cynthia Bienemy, LA State Bd of Nursing *
Ragan LeBlanc, Family Physicians *
Sandra Brown, Southern University System *
Rep. Dustin Miller, Hse Comm Hlth/Welfare
Karen Denby, Board of Regents *
Sen Fred Mills, Jr., Sen Comm Hlth/Welfare
Wes Hataway, LA Nursing Home Assoc *
Ram Paragi, Medical Education Commission
Dana Clawson (designee), Univ of LA System *
Kellie Taylor-White, LA Workforce Comm
Tabitha Jones-Thomas (designee), LAICU *
Jeffrey Williams, LA State Medical Society *
Wendi Palermo, LCTCS *
Demetrius Porche, LSUHSC-NO *
Paul Salles, LA Hospital Association *
Sharon Dunn, LSUHSC Shreveport *
Chaquetta Johnson, Department of Health
Karen Lyon, State Board of Nursing
Ad Hoc Member Present
Ad Hoc Member Absent
Alison Davis, Simulation Council**
Henry Gremillion**
* Members of the Executive Committee
** Ad Hoc (No …
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Mon Aug 19, 2019
Health Works Commission
✓ Decided: Paul Salles elected as new Chair of the Health Works Commission
The Health Works Commission Executive Committee met to elect a new chair. Following nominations and introductions, the committee held a ballot vote to select a successor to Chair Bienemy.
- Voted to close nominations for the New Chair of the Health Works Commission
- Elected Paul Salles as the new Chair of the Health Works Commission (7-3)
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Health Works Commission, August 13, 2019
Health Works Commission
Executive Committee Meeting Minutes
August 13, 2019 at 1:15 p.m.
Board of Regents
Claiborne Building, 1201 North Third Street
6th Floor, Audubon Room, Baton Rouge, LA
CALL TO ORDER
Chair Bienemy called the meeting of the Health Works Commission to order at 1:18
p.m., on August 13, 2019, in the Audubon Room at the Board of Regents’ offices, 1201 North
Third Street, Baton Rouge, Louisiana.
ROLL CALL
The roll was called by Mrs. Carolyn Blanchard, Board of Regents. A quorum was
established.
Executive Members Present Executive Members Absent
Cynthia Bienemy, LA State Bd of Nursing * Jeffery Williams, LA State Med. Society*
Sandra Brown, Southern University System * Ragan LeBlanc, Family Physicians *
Karen Denby, Board of Regents *
Wes Hataway, LA Nursing Home Assoc *
Jim Henderson, Univ of LA System *
Tina Holland (Stanton McNeely) LAICU *
Wendi Palermo, LCTCS *
Demetrius Porche, LSUHSCNO *
Paul Salles, LA Hospital Association *
Dennis Wissing, LSUHSC Shreveport *
Guests Present * Members of the Executive Committee
Mark Berger, LA Nursing Home Assoc.
ELECTION OF THE NEW CHAIR OF THE HEALTH WORKS COMMISSION
Chair Bienemy said today’s meeting was designed to elect a new chair of the Health
Works Commission. She said two nominations were received – Dr. Demetrius Porche, LSU
Health Sciences Center and Mr. Paul Salles, Louisiana Hospital Association. Dr. Bienemy as …
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Mon Aug 19, 2019
Health Works Commission
✓ Decided: Paul Salles elected as new chair of Health Works Commission
The Commission elected a new chair and approved a $100,000 proposal for nurse faculty tuition reimbursement. Members also established funding parameters for nursing education capacity and discussed a study on safer workplace environments.
- Elected Paul Salles as new chair of the Health Works Commission
- Approved July 16, 2019 minutes
- Approved $100,000 proposal from Louisiana Council of Administration of Nursing Education (LaCANE) for nurse faculty tuition reimbursement (unanimous)
- Decided to set nursing education capitation funding at $7,000 per student per year
- Decided to begin the nursing education capitation program in spring 2020
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes from August 13, 2019 Health Works Commission Meeting, Page 1
Health Works Commission Minutes
Tuesday, August 13, 2019
1:30 p.m.
Claiborne Building, 1201 North Third Street
6th Floor, Board Conference Room, Baton Rouge, LA
Call to Order
Chair Bienemy called the meeting of the Health Works Commission to order at 1:38
p.m., on August 13, 2019, in the Board Conference Room 6-242, 1201 North Third Street, Baton
Rouge, Louisiana.
Roll Call
The roll was called by Ms. Carolyn Blanchard, Executive Assistant. A quorum was
established.
Members Present Members Absent
Nick Albares, Governor’s Office Lynn Ansardi, Practical Nurse Examiners
Tari Dilks for Kathy Baldridge, Nurse Practitioners Rep. Pat Haynes-Smith, Occup Fcasting Conf
Cynthia Bienemy, LA State Bd of Nursing * Chaquetta Johnson, Department of Health
Sandra Brown, Southern University System * Ragan LeBlanc, Family Physicians *
Karen Denby, Board of Regents * Karen Lyon, State Board of Nursing
Wes Hataway, LA Nursing Home Assoc * Rep. Dustin Miller, Hse Comm Hlth/Welfare
Jim Henderson, Univ of LA System * Sen Fred Mills, Jr., SenComm Hlth/Welfare
Tina Holland for Stanton McNeely, LAICU * Ram Paragi, Medical Education Commission
Wendi Palermo, LCTCS * Kellie Taylor-White, LA Workforce Comm
Demetrius Porche, LSUHSC-NO * Jeffrey Williams, LA State Medical Society *
Paul Salles, LA Hospital Association *
Dennis Wissing, LSUHSC Shreveport *
Ad Hoc Member Present Ad Hoc Member Abs …
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