IDAHO BOARD OF COSMETOLOGY
Bureau of Occupational Licenses
1109 Main Street, Suite 220
Boise, ID 83702-5642
Minutes of 3/14/2008
THIS IS A DRAFT DOCUMENT THAT HAS NOT BEEN APPROVED BY THE
BOARD
BOARD MEMBERS PRESENT: Eric Negaard - Chair
Bonnie Darlene Sermon
Mildred Hill Herbold
Joan (Joni) Huff
BOARD MEMBERS ABSENT: Mary Lambert
BUREAU STAFF: Dawn Hall, Deputy Bureau Chief
Roger Hales, Administrative Attorney
Emily Mac Master, Deputy Attorney General
Erin Anderson, Secretary
Kim Aksamit, Secretary
OTHERS PRESENT: Melissa Johnston, Adrica Salon
James Laski, Attorney for Melissa Johnston
Meeting was called to order at 8:40 MST by Eric Negaard. Roll call was made by Ms. Anderson to check off all Board members present.
FORMAL DISCIPLINARY ACTION
Ms. Mac Master presented the following cases for review by the Board. Mr. Negaard recuse himself from case #COS-2007-17.
COS-2007-17-Motion made by Ms. Herbold to approve the recommendations of the Attorney General’s office and allow the vice-chair to sign on behalf of the Board. Seconded by Ms. Sermon, motion carried.
COS-2006-20-Motion made by Ms. Huff to approve the recommendations of the Attorney General’s office and allow the chair to sign on behalf of the Board. Seconded by Ms. Herbold, motion carried.
EXECUTIVE SESSION
Motion was made by Ms. Huff to enter into executive session to discuss applications and matters not subject to public disclosure, per Idaho Code 67-2345 (1) (d). Motion was seconded by Ms. Herbold, motion carried. Individual vote for this motion were: Mr. Negaard, aye; Ms. Sermon, aye; Ms. Huff, aye; and Ms. Herbold, aye.
Motion was made by Ms. Huff to go out of executive session. Motion was seconded by Ms. Herbold, motion carried. Individual vote for this motion were: Mr. Negaard, aye; Ms. Sermon, aye; Ms. Huff, aye; and Ms. Herbold, aye.
Discussion was held by Ms. Aksamit with the Board on pending applications for personal licensure. These applications were tabled momentarily to enter back into executive session to discuss shop facility licensure for Adrica Salon.
Motion was made by Ms. Herbold to enter into executive session to discuss applications and matters not subject to public disclosure, per Idaho Code 67-2345 (1) (d). Motion was seconded by Ms. Huff, motion carried. Individual vote for this motion were: Mr. Negaard, aye; Ms. Sermon, aye; Ms. Huff, aye; and Ms. Herbold, aye.
Motion was made by Ms. Huff to go out of executive session. Motion was seconded by Ms. Herbold, motion carried. Individual vote for this motion were: Mr. Negaard, aye; Ms. Sermon, aye; Ms. Huff, aye; and Ms. Herbold, aye.
A motion was made to approve facility shop licensure for Adrica Salon by Ms. Herbold. Seconded by Ms. Huff, motion carried.
APPLICATIONS
The following applications were reviewed and the individuals listed were approved by the Board to take the exam, renew a license, or become licensed:
R. Larson-A motion was made to allow R. Larson to take full exam by Ms. Huff. Seconded by Ms. Herbold, motion carried.
D. Whitworth-A motion was made to allow D. Whitworth to take full exam by Ms. Huff. Seconded by Ms. Sermon, motion carried.
D. Meyer- A motion was made to allow D. Meyer to take full exam by Ms. Sermon. Seconded by Ms. Huff, motion carried.
A. Card- A motion was made to allow A. Card to take full exam by Ms. Herbold. Seconded by Ms. Sermon, motion carried.
H. Tran- A motion was made to allow H. Tran to take full exam by Ms. Sermon. Seconded by Ms. Herbold, motion carried.
S. Beck- A motion was made to allow S. Beck to take full exam by Ms. Sermon. Seconded by Ms. Huff, motion carried.
N. Lockwood-A motion was made to allow N. Lockwood to take full exam by Ms. Herbold. Seconded by Ms. Huff, motion carried.
A. Summer-A motion was made to approve application for licensure for A. Summer by Ms. Herbold. Seconded by Ms. Huff, motion carried.
C. Hair-A motion was made to approve apprentice program for C. Hair made by Ms. Herbold. Seconded by Ms. Huff, motion carried.
B. Joking-A motion was made to approve application for licensure for B. Joking was made by Ms. Huff. Seconded by Ms. Herbold, motion carried.
S. Johnson-A motion was made to approve S. Johnson to take Jurisprudence Examination and Law test by Ms. Huff. Seconded by Ms. Herbold, motion carried.
D. Cole-A motion was made to allow D. Cole to be able to renew existing license, after Jurisprudence Examination and Law tests have been taken and passed, by Ms. Herbold. Seconded by Ms. Sermon, motion carried.
The following applications for curriculum changes or new cosmetology schools were reviewed and approved:
Academy Di Firenze-A motion was made to approve the addition of an Esthetics program to the curriculum by Ms. Herbold. Seconded by Ms. Huff, motion carried.
Burton Academy-Motion made to approve addition of Nail Technician program to curriculum made by Ms. Herbold. Seconded by Ms. Huff, motion carried.
Headmasters of Boise-Motion made to approve lowering required hours for Esthetics program by Ms. Herbold. Seconded by Ms. Sermon, motion carried.
Milan Institute-Motion made to approve facility licensure for this school by Ms. Herbold. Seconded by Ms. Huff, motion carried.
NEW BUSINESS
The annual contract with DL Roope was reviewed by the Board. A motion was made to approve this contract and authorize Bureau Chief Tana Cory to sign by Ms. Herbold. Seconded by Ms. Sermon, motion carried.
Licenses issued to facilities between 10-3-07 and 2-29-08 were presented by Ms. Anderson for the Board to review. A motion was made to approve the issuance of theses licenses by Ms. Herbold. Seconded by Ms. Huff, motion carried.
Motion to adjourn meeting was made by the Board, motion carried.
Meeting was adjourned at 10:25 a.m.