IDAHO BOARD OF MORTICIANS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 10/2/2009

 

 

 

BOARD MEMBERS PRESENT:  F. Duayne Sims - Chair

                                                            John Buck

 

 

BOARD MEMBERS ABSENT:    David L. Hutton

                                                           

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Karl Klein, Administrative Attorney

                                                            Mike Gilmore, Deputy Attorney General

                                                            Melissa Moody, Deputy Attorney General

                                                            Linda Goff, Technical Records Specialist I

 

                                   

The meeting was called to order at 3:03 MDT by F. Duayne Sims.

 

 

EXECUTIVE SESSION

 

A motion was made by Mr. Buck that the Board go into executive session under Idaho Code 67-2345 (1) (f) . The purpose of the executive session was to discuss Harwick v Board Nez Perce Case CV2009-0001653. Seconded by Mr. Sims. The vote was: Mr. Sims, aye; Mr. Buck, aye. Motion carried.

 

A motion was made by Mr. Buck to come out of executive session. The vote was: Mr. Sims, aye; Mr. Buck, aye. Motion carried.

 

A motion was made by Mr. Buck to reject the offer of settlement as proposed. Mr. Sims seconded. Motion carried.

 

 

NEXT MEETING No date was set.

 

ADJOURNMENT

A motion was made by Mr. Buck to adjourn the meeting at 3:15 PM MDT. Mr. Sims seconded. Motion carried.

 

_________________________________      _________________________________

F. Duayne Sims, Chair                                      David L. Hutton

_________________________________      _________________________________

John Buck                                                        Tana Cory, Bureau Chief