The Idaho State Board of Barber Examiners

Bureau of Occupational Licenses

State of Idaho

Minutes of November 5, 2007

The Idaho State Board of Barber Examiners meeting was called to order at 12:00 p.m., Monday, November 5, 2007 at the Bureau of Occupational Licenses, Owyhee Plaza, and 1109 Main Street, Suite 220, Boise, Idaho.

Roll Call:          Kevin Moriarty, Chair

                        Gussie O’Connor, Board Member

                        Dennis Bostwick, Board Member

Bureau Staff:     Tana Cory, Bureau Chief

Budd Hetrick, Deputy Bureau Chief

                        Roger Hales, Administrative Attorney

Kim Aksamit, Board Secretary

Others Present: Emily Mac Master, Deputy Attorney General from the Office of the Attorney General, and Stephanie Guyon, Deputy Attorney General from the Office of the Attorney General

Motion made by Ms. O’Connor to accept the minutes from July 9, 2007 seconded by

Mr. Bostwick; motion carried.

Ms. Cory presented the legislative report.

Mr. Hetrick gave the financial report.

For Board determination

BAR-B4-1-2008-1 Motion made by Ms. O’Connor to accept the recommendation of the Bureau for closure with out action, seconded by Mr. Bostwick; motion carried.

Disciplinary Action

Emily Mac Master presented to the Board a Consent Order.  The matter was discussed and the following motion was made.

BAR-2006-1:  Moved by Ms. O’Connor to accept the Stipulation and Consent Order in the matter of Sally McMinn, License No. BR-221488 and to authorize Chairman Kevin Moriarty to sign the Order on behalf of the Board, seconded by Mr. Bostwick; motion carried.

Stephanie Guyon, presented to the Board a memorandum.  The matter was discussed and the following motion was made.

BAR-P1-01-04-4:  Moved by Ms. O’Connor to table the memorandum presented until the next board meeting, seconded by Mr. Bostwick; motion carried.

Mr. Hetrick presented the FY 2008 board contract.

Moved by Mr. Bostwick to accept the FY 2008 contract and authorize the board chair to sign on behalf of the board, seconded by Ms. O’Connor; motion carried.

Mr. Hetrick presented to the board a cost comparison between the board and DL Roope.

Moved by Mr. Bostwick to approve the law changes regarding the examination process, seconded by Ms. O’Connor; motion carried.

Motion made by Mr. Bostwick to approve the examination dates for 2008 to be March 10, 2008, July 14, 2008 and November 10, 2008, seconded by Ms. O’Connor; motion carried.

Meeting adjourned.