Meeting Minutes of FEBRUARY 3, 2003  

Meeting called to order at 8:30 a.m. by Chair Christy Stutzke.  Those present: Carol Martin, Eric Negaard, Geneal Thompson, and Joni Huff.  Bureau staff present:  Rayola Jacobson, Budd Hetrick, John Kersey, Carl Ericson, and Kim Aksamit.   

Joni Huff was introduced as the New Board Member and Secretary of the Board, and Eric Negaard was announced as Vice President of the Board. 

Rayola Jacobsen presented the legislative report. 

Mrs. Jacobsen noted that the Board made history in January by successfully conducting the largest testing in the history of the Bureau. 

Mrs. Jacobsen informed the Board that the Bureau would no longer print Law and Rule books.  A CD will be sent out to all Schools for their own use to make copies.   

Discussion was held on the new law that will become effective July 1, 2003 that will change the expiration date on licenses to birth dates.  

Mrs. Martin moved to accept the Minutes of October 21, 2002 with corrections made; seconded by Mrs. Thompson; carried. 

Break for 15 MINUTES 

Budd Hetrick gave the financial report. The Board requested to have the financial report 5 days before a board meeting.  Mr. Hetrick advised that the reports would be available on the web. 

Budd Hetrick gave the investigative report    

Discussion was held on a question from Linda Mottishaw regarding education and legal documents of students that must be kept on file with the school as stated in rule 500.  

John Kersey informed the Board and audience that the new investigator for the North is Larry Klump.  

 John Kersey presented to the board the stipulated consent agreement completed for #COSB5020216 and #COSL5B010114, regarding the disciplinary action of Mr. Leons School of Hair Design, Moscow and Mr. Leons School of Hair Design, Lewiston and Lisa Salisbury, owner. 

Moved by Ms. Martin and seconded by Ms. Huff to accept the stipulation for #COSB5020216 and COSL5B010114 and Ms. Stutzke signed the order.

Also presented was the stipulated consent agreement completed for #COSBLA0302005 regarding disciplinary action of Tamra L Docoate.  Moved by Ms Martin and Seconded By Mr. Neggard to accept order COSBLA0302005. Ms. Stutzke signed the consent order. 

Moved by Ms. Thompson to go into executive session; seconded by Ms. Martin, carried. 

Moved by Ms. Thompson to come out of executive session; seconded by Mr. Negaard; carried. 

Motion made by Ms Thompson to accept the recommendation regarding COSB1B02B0287 after striking the word “stayed” from the recommendation; seconded by Ms. Huff; carried. 

Motion made by Mr. Negaard to accept COSL6A020294 as recommended; seconded by Ms. Martin; carried. 

Mr. Erickson presented a Certificate of Graduation form to the board.  Motion by Mr. Neggard to approve the certificate of graduation form as a requirement to be effective starting March 1, 2003; seconded by Ms. Martin; carried.  

Carl Erickson addressed the issue of Idaho Code 54-812 and Rule 150 regarding Endorsement.  Discussion was held. 

Lunch 

Ms Stutzke directed the Bureau of Occupational Licenses to prepare proposed legislation to delete the one-year experience and 6 months student teaching requirement for the instructor license. 

Motioned by Ms Thompson to accept curriculum for the new Esthetics School in Boise; seconded by Mr Negaard; carried. 

Meeting adjourned at 3:00 p.m.