IDAHO BOARD OF MORTICIANS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 11/25/2008

 

 

 

BOARD MEMBERS PRESENT:  David L. Hutton - Chair

                                                             John Buck

                                                             F. Duayne Sims

 

BUREAU STAFF:                           Dawn Hall, Deputy Bureau Chief

                                                            Linda Goff, Technical Records Specialist

           

 

Meeting was called to order at 10:38 a.m. MST by David L. Hutton.

 

NEW BUSINESS

 

A discussion was held regarding the most convenient time for all Board members to hold future conference call meetings. It was agreed that 9:00 a.m. mountain time will be best time for future conference call meetings.

 

EXECUTIVE SESSION

 

A motion was made by Mr. Sims to go into executive session for review of applications per Idaho Code 67-2345 (1) (d). Mr. Buck seconded. Votes were: Chairman Hutton, aye; Mr. Buck, aye; and Mr. Sims, aye. Motion carried.

 

A motion was made by Mr. Sims to come out of executive session, Mr. Buck seconded. Votes were: Chairman Hutton, aye; Mr. Buck, aye; and Mr. Sims, aye. Motion carried.

 

APPLICATIONS

 

Approved for Exam

 

Mr. Hutton moved to approve Lance R. Nelson and Hyrum Garth Flamm for examination and licensure pending successful passage of the exam. Mr. Buck seconded, and it carried.

 

Mr. Hutton moved to adjourn the call at 10:44 am. Mr. Sims seconded, and it carried.