Idaho State Board of Cosmetology
Bureau of Occupational Licenses
1109 Main Street, Suite 220
Boise, Idaho 83702-5642
(208) 334-3233

Meeting Minutes of November 17, 2003  

THIS IS A DRAFT DOCUMENT AND HAS NOT BEEN APPROVED BY THE BOARD

 Meeting called to order at 12:30 pm. by Chair Christine Stutzke.  Those present: Vice President Eric Negaard Carol Martin, Geneal Thompson, and Joni Huff.  Bureau staff present:  Rayola Jacobson, Budd Hetrick, and Kim Aksamit. Legal counsel: Carl Ericson.

Motion made by Mr. Negaard to go into executive session to discuss disciplinary matters; seconded by Ms. Thompson; motion carried.

Motion made by Mr. Negaard to come out of executive session; seconded by Ms. Huff; motion carried. 

Motion made by Ms. Martin; seconded by Ms. Thompson and carried that the Board accept the Hearing Officers Findings of Fact, Conclusion Of Law and Recommended Order in the matter of COS-2004-2. 

Motion made by Ms. Thompson to go into executive session to discuss disciplinary matters; seconded by Ms.Martin; motion carried. 

Motion made by Ms. Martin to come out of executive session; seconded by Mr. Negaard; motion carried. 

Motion made by Mr. Negaard; seconded by Ms. Huff and carried that the Board accept the Stipulation and Consent Order as written for COS-2004-10.

Motion made by Ms. Thompson to go into executive session to discuss disciplinary matters; seconded by Ms. Huff; motion carried.

Motion made by Mr. Negaard to come out of executive session; seconded by Ms. Martin; motion carried.

Mr. Negaard recused himself from discussion and participation on case COS2004-3. 

Motion by Ms. Huff; seconded by Ms. Thompson and carried that the Board accept the Consent Order as written COS-2004-3. 

Motion made by Ms. Thompson to go into executive session to discuss disciplinary matters; seconded by Ms. Martin; motion carried. 

Motion made by Ms. Huff to come out of executive session; seconded by Ms. Martin; motion carried. 

Motion made by Ms. Huff; seconded by Mr. Negaard and carried that the Board accept the Consent Order as written for case #COS-2004-9. 

Motion made by Ms. Martin to go into executive session to discuss disciplinary matters; seconded by Ms. Huff; motion carried. 

Motion made by Ms.Thompson to come out of executive session; seconded by Mr. Negaard; motion carried. 

Motion made by Ms. Martin; seconded by Ms. Huff and carried that the Bureau of Occupational Licenses respond by letter to Case # COS-2003-1 for acknowledgment of her request for payment arrangements advising her that a monthly payment is acceptable although respondents personal license will remain cancelled until she has met the terms of the Final Order in the matter of her Idaho cosmetology license. 

Motion made by Ms. Martin to put in board policy that applicants who have taken and passed Idaho jurisprudence examination will not be required to take it with in a five year period if pursuing another Idaho license as long as Legal counsel looks at it and deems it lawful. seconded by Mr. Negaard; motion carried.  

The Board asked that legal counsel review the necessity of proposing a law or rule change to address the jurisprudence exam issue. 

Motion made by Ms. Thompson to pay NIC $3,500.00 for the rater training session January 31^st and February 1^st 2004, with the number attending not to exceed 23; seconded by Ms. Huff; motion carried. 

Board is requesting that new Examiners get paid Per dim and travel expenses for the NIC training. 

Motion by Mr. Negaard to go into executive session to discuss applicant files; seconded by Ms. Huff; motion carried. 

Motion made by Mr. Negarrd to come out of executive session; seconded by Ms. Martin; motion carried. 

Motion made by Mr. Negaard regarding the ADA accommodations matter, that the Board stands firm on their decision and applicant needs to retrain for 80 hours and instructs legal counsel to send a letter in this matter; seconded by Ms. Martin; motion carried. 

Motion made by Mr. Negaard that Ms. Jacobsen proceed with the drafting of a statute change pertaining to 54-828 which will strike the requirement for appointment of examination assistants by the Governor; seconded by Ms Thompson; motion carried.  

Motion made by Mr. Negaard to go into executive session to discuss matters pertaining to the examination; seconded by Ms. Huff; motion carried. 

Motion made by Ms. Thompson to come out of executive session; seconded by Ms.Huff; motion carried. 

Last Modified - February 19, 2008