October 2nd, 2006
Meeting called to order at 8:30 a.m. by Chair Eric Negaard. Those present: Geneal Thompson Vice Chair, Linda Swope, Mary Lambert, and Joni Huff. Bureau Staff present:
Rayola Jacobson, Cherie Simpson, and Kim
Aksamit. Legal Counsel: Roger Hales, Deputy Attorney General Emily Mac Master.
Others Present: Peggy Foster,
Justina Foster, Rick Fuger, Grant Gardner, Desiree Tennant
Hayley Craig, Lisa Salisbury, Mikel Walker, Ty Walker, Mindy Isom, Ronda Clark, LaDonn Goodfellow, Kelli Phillips, Nancy Roland, JR Scholes, Lillian Davis, Sue Plagge,
Julia Fratz and Linda Emery
Motion made by Ms. Huff to approve minutes from June 6th, 2006, seconded
by Ms. Swope; motion carried.
Motion made by Ms. Lambert to
approve minutes from July 27th, 2006, seconded by Ms. Swope; motion carried.
Motion made by Ms. Thompson to
approve minutes from September 18th, 2006, seconded by Ms. Lambert; motion
carried.
Ms. Jacobsen gave the legislative
report regarding negotiated rule making.
A hearing has been scheduled for October 5th to receive
comments.
Ms. Jacobsen gave the Financial
and Investigative reports.
COS-P5-2-2006-40 –
held over for next meeting. The Board would
like additional information.
COS-B1C-2-2006-85- Motion made by Ms. Huff to accept the recommendation of the Bureau and authorize closure with an advisory letter regarding timely renewal, seconded
by Ms. Lambert; motion carried.
COS-B1C-2-2007-1- Motion made by Ms. Lambert to accept the recommendation of the Bureau and authorize closure with an advisory letter regarding timely renewal,
seconded by Ms. Thompson; motion carried.
Emily Mac Master, Deputy Attorney General submitted a Memorandum to the Board regarding formal disciplinary case number: COS-2006-20
After review and discussion, the Board made their recommendations to Ms. Mac Master in conjunction with the recommendations in the memorandum for disciplinary action.
No motions were made.
COS-2006-35
Motion made by Ms. Swope to accept the stipulation and consent order, seconded
by Ms. Huff; motion carried.
Mr. Negarrd recused himself from
discussion and voting, turned the meeting over to Ms. Thompson and
left the meeting.
COS-2006-19 Motion made by Ms. Lambert to accept the stipulation and consent order and allow the acting Chair sign on behalf of the Board, seconded by Ms. Huff;
motion carried.
Motion made by Ms. Huff to have
the Attorney General’s office provide a follow up to keep the board informed on
what is going on with COS-2006-19, seconded by Ms. Swope; motion carried.
Ms. Thompson turned the meeting back over the Mr. Negaard who had rejoined the Board.
Motion made by Ms. Lambert to accept the proposed Law change with the addition of language regarding adding tinting lashes and eyebrows, seconded by Ms. Huff; motion carried.
Motion made by Ms. Thompson that Mr. Negaard proceed to submit a bid for the NIC 2009 conference to be held in Coeur D’ Alene Idaho, seconded by Ms. Huff; motion carried.
Motion made by Ms. Thompson to add esthetics to rule 100 seconded by Ms. Lambert; motion carried.
Discussion was held to have students be able to take the examination at 1800 hours instead of 2000 hours. The Board was not supportive of the proposal.
Motion made by Ms. Lambert to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, seconded by Ms.
Huff; motion
carried.
Motion made by Ms. Huff to come
out of executive session, seconded by Ms. Swope; motion carried.
Motion made by Ms. Swope to accept the changes for Career Beauty College to teach a 400 hour course of Nail Technology instead of 600 hours, seconded by Ms. Lambert;
motion carried.
Mr. Negaard and Ms. Huff recused themselves
and turned the meeting over to the Vice-Chair Ms. Thompson.
Motion made by Ms. Lambert to
accept the apprenticeship program for Lander Gines, seconded by Ms. Swope;
motion carried.
Ms. Lambert directs the Bureau to
contact the school to see if they are expanding to the current school or
opening a new school, seconded Ms. Swope; motion carried.
Ms. Thompson turned the meeting
back over to Mr. Negaard.
Motion made by Ms. Lambert to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, seconded by Ms.
Huff; motion
carried.
Motion made by Ms. Huff to come
out of executive session, seconded by Ms. Swope; motion carried.
Applications were reviewed and approved. Lists of licensees are available upon request.
Meeting adjourned at 11:38 a. m.