Charleston, West Virginia

Sunday, March 19, 2017

5:00 P.M., Board Conference room.

Call to Order; Open Meeting with Prayer

1. Approval of February 15, 2017, and February 23, 2017, Board Minutes.

2. Board financial update.

3. Directors Report

-Report on Board Building maintenance issues.

-Update on status of obtaining new licensing database.

-New Inspectors and CFO/COO started work March.

-Recognize Inspector Dave Gerkin on his retirement.

-Planning employee evaluations for June, 2017

-Update on status of suspicious order report draft rules and input.

-Legislative Update.

4. Receive Controlled Substance Monitoring Program (CSMP) quarterly update and report.

5. Complaint Committee disciplinary recommendations. (Complaint Committee to address).

Recess. Continue meeting on 3/20/17 at 8:00 a.m., Board Conference Room.

Re-convene Monday, March 20, 2017

Call to Order; Open Meeting with Prayer

6. Presentation by Healthcare Distribution Alliance, Matt DiLoreto, and Linden Barber of Quarles & Brady, on Industry Perspective on Suspicious Order Monitoring.

7. Review Application of Gary Mike Brown for Reinstatement of his Pharmacist License.

8. Review request of PTT Alison Washburn and Jennifer Dye, RPh, (Rite Aid 2571) to recognize prior hours worked as PTT.

9. Review Naloxone Dispensing Protocol for pharmacist dispensing.

10. Receive Inspector’s Report.

11. Request from NABP to send letter to Senator Manchin regarding allowing Americans to purchase prescription medications from Canada.

12. Review Baxter International Inc.’s request to consider its direct delivery model to patients of peritoneal dialysis solutions.

13. Review of request from NCPA et al. to delay implementation of USP 800.

14. Review recommendation for Appointment of James Henderson, DDS, MD, to replace Lee Allen, DDS, MD who has resigned from the CSMP Advisory Committee.

15. Request from Giant Eagle Pharmacy to approve its Pharmacy Technician Training (PTT) Course.

16. Request from Ahold USA (Martin’s Pharmacy) to approve its PTT Training Course.

17. Request from North Central WV Opportunities Industrialization Center, Inc. to approve its PTT Training Course.

18. Request from Pass Assured LLC to approve its PTT Training and Test Preparation program for use in pharmacies as the didactic portion of a pharmacy’s on-the-job PTT training program.

19. Consider accepting all PTT training programs approved by the West

Virginia Community and Technical College System.

20. Discuss Central Fill Pharmacy.

21. Discuss Attendance at National Association of Boards of Pharmacy Annual Meeting May 20-23, 2017, and election of official Delegate and Alternate to the meeting.

22. Schedule of next regular Board Meeting.

23. Any other business.