IDAHO BOARD OF MORTICIANS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 8/21/2009

 

 

 

BOARD MEMBERS PRESENT:  F. Duayne Sims - Chair

                                                             David L. Hutton

                                                             John Buck                            

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Karl Klein, Administrative Attorney

                                                            Mike Gilmore, Deputy Attorney General

                                                            Melissa Moody, Deputy Attorney General

                                                            Sandee Hitesman, Administrative Assistant II

 

                                   

Meeting was called to order at 9:34 AM MDT by F. Duayne Sims.

 

 

EXECUTIVE SESSION

Motion was made by Mr. Hutton to go into executive session to communicate with legal council to discuss pending litigation per Idaho Code 67-2345 (i) (f). Ayes were:  Mr. Sims, Mr. Hutton and Mr. Buck.  Seconded by Mr. Buck, motion carried.

 

Motion was made by Mr. Buck to come out of executive session.  Ayes were:  Mr. Sims, Mr. Hutton and Mr. Buck.  Seconded by Mr. Hutton, motion carried.

 

NEXT MEETING was tentatively set for a conference call on August 28, 2009 at 8:30 a.m.

 

ADJOURNMENT

Motion was made by Mr. Buck to adjourn the meeting at 10:20 a.m. MDT.  Motion was seconded by Mr. Hutton, motion carried.

 

 

 

_________________________________      _________________________________

 

F. Duayne Sims, Chair  David L. Hutton

 

 

 

 

_________________________________      _________________________________

 

John Buck                                                        Tana Cory, Bureau Chief