IDAHO LICENSING BOARD OF PROFESSIONAL COUNSELORS AND MARRIAGE AND FAMILY THERAPISTS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 12/11/2008

 

BOARD MEMBERS PRESENT: Roberta Crockett, M.A. - Chair

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Brenda Freeman, Ph.D.

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Kathryn J. Hill

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Jon W. Glick,M. Ed.

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Nina J. Woods, M.Ed.

 

BOARD MEMBERS ABSENT:††† Eric F. Jones, Ph.D.

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††  

BUREAU STAFF: ††††††††††††††††††††††††† Tana Cory, Bureau Chief

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Dawn Hall, Deputy Bureau Chief

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Emily Mac Master, Deputy Attorney General

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† James Stoll, Administrative Attorney

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Deborah Sexton, Records Specialist

                            †††††††

Meeting was called to order at 8:05 AM MST by Roberta Crockett, M.A.

 

OLD BUSINESS

 

The Board discussed finances in regard to the strategic plan.Dr. Freeman moved to postpone hiring Dr. Dennis Cartwright to facilitate a strategic plan. Seconded by Ms. Woods, motion carried.The Board will revisit this topic during the next fiscal year.

 

EXECUTIVE SESSION

 

Dr. Freeman moved to enter into executive session under Idaho Code 67-2345 (1) (d), to consider records that are exempt from disclosure.  Seconded by Ms. Hill, motion carried. Individual vote for this motion was: Ms. Crockett, aye; Ms. Hill, aye; Dr. Freeman, aye; Mr. Glick, aye; and Ms. Woods, aye.

  

Ms. Hill moved to enter into regular session.  Seconded by Mr. Glick, motion carried. Individual vote for this motion was: Ms. Crockett, aye; Ms. Hill, aye; Dr. Freeman, aye; Mr. Glick, aye; and Ms. Woods, aye.

 

LICENSE

 

Approved

 

Mr. Glick moved to approve Rosemary Kells for licensure.  Seconded by Ms. Hill, motion carried.

 

DISCIPLINARY

 

Ms. Mac Master presented the Board with COU-2008-19. Ms. Crockett recused herself from participating in discussion regarding COU-2008-19 and passed the gavel to Ms. Woods.The Board discussed COU-2008-19 and made recommendations to the Attorney Generalís Office. Mr. Glick moved to have the neuropsychological examination report sealed. Seconded by Dr. Freeman, motion carried. Ms. Mac Master will follow up at the next Board meeting and also bring an order of confidentiality.

 

Dr. Freeman moved to authorize Ms. Woods to approve a proctor in regard to COU-2008-19, on behalf of the Board.Seconded by Mr. Glick, motion carried.

 

Dr. Freeman moved to amend the above motion to authorize Ms. Woods to approve a proctor and a proctoring plan in regard to COU-2008-19, on behalf of the Board.Seconded by Mr. Glick, motion carried.

 

ADJOURNMENT

 

Dr. Freeman moved to adjourn the meeting at 9:05 a.m. MST.†† Seconded by Mr. Glick, motion carried.

 

_________________________________††††† _________________________________

Roberta Crockett, M.A., Chair†††††††††††††††††††††††† Brenda Freeman, Ph.D.

_________________________________††††† _________________________________

Eric F. Jones, Ph.D.††††††††††††††††††††††††††††††††††††††††† Kathryn J. Hill

_________________________________††††† _________________________________

Jon W. Glick,M. Ed.††††††††††††††††††††††††††††††††††††† Nina J. Woods, M.Ed.

_________________________________

Tana Cory, Bureau Chief