Idaho State Board of Denturitry
November 1, 2002
ROLL CALL: Frank Harris, Chairman
Carla Wolfrum
Sylvia Boyle
Rebecca Westerberg
Roger Perotto
ALSO PRESENT: Rayola Jacobsen, Bureau Chief
Budd Hetrick, Deputy Bureau Chief
Roger Hales, Administrative Attorney
Janice Wiedrick, Office Specialist
Chairman
Frank Harris called the meeting to order at 9:10a.m.
The
new Board members were welcomed to the Board.
Carla
Wolfrum moved to accept the minutes of April 5, 2002 and May 23, 2002 conference
call as written. Roger Perotto
seconded and the motion carried.
Bureau
Staff
Rayola
Jacobsen explained the new cost efficiencies that are in effect at this time,
including the new conference rooms, the revised phone system and the proposed
renewal date change. The new licensing system will allow for on-line renewals.
Continuing
education was discussed and the investigation procedure was explained to the
Board.
The
pro-review process was discussed. Carla Wolfrum moved to have the Board provide
a list to the Bureau of licensed denturists, by regional sections, for
pro-review to help in the investigative process. Sylvia Boyle seconded and the
motion carried.
Budd
Hetrick presented the financial report showing a
positive balance of $6,661.98.
Budd
Hetrick presented the Investigative report. One
complaint has been filed to date for fiscal year 2003.
Carla
Wolfrum moved to go into executive session for review material for potential
litigation. Rebecca Westerberg
seconded and the motion carried.
Carla
Wolfrum moved to come out of executive session.
Rebecca Westerberg seconded and the motion carried.
For
case number DEN P3C 02A 02 003 Sylvia Boyle moved to accept the recommendation
provided. Carla Wolfrum seconded
and the motion carried.
For
case number DEN L3C 04 01 002, Sylvia Boyle moved to table discussion until the
next board meeting and to get more information on the timing of the allegation. Rebecca Westerberg seconded and the motion carried.
The
contract between the Bureau and the Board was presented.
Sylvia Boyle moved to accept the contract with the Bureau and to
authorize Chairman Harris to sign on behalf of the Board.
Rebecca Westerberg seconded and the motion carried.
Sylvia
Boyle moved to go into executive session for discussion of personnel matters.
Rebecca Westerberg seconded and the motion carried.
Rebecca
Westerberg moved to come out of executive session, Sylvia Boyle seconded and the
motion carried.
EXAMINATION
CANDIDATES
Two
applications were received after the deadline date for examination and the
applications will be reviewed for the examination in June.
Gary
George met with the Board to discuss the procedure he should follow for the
licensing process.
Rebecca Westerberg moved to approve the new wall certificate
for licensees that will be printed in house. Carla Wolfrum seconded and the
motion carried.
A
training session for new board members will be held in November or December this
year. More information will be
mailed to Board members when it has been completed.
The
continuing education was reviewed by the Board.
The Board must approve any non-Association continuing education credits.
Carla
Wolfrum moved to have Roger Hales draft a letter to Terry Broam requiring more
information on the continuing education he turned in for renewal. A copy of the
Denturist Law and Rules book is to be sent to Mr. Broam.
Sylvia Boyle seconded and the motion carried.
Having
no further business before them, the Board meeting adjourned at 12:20p.m.
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Last Modified - January 04, 2007