IDAHO BOARD OF MORTICIANS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 11/5/2009

 

 

 

BOARD MEMBERS PRESENT:  F. Duayne Sims - Chair

                                                             David L. Hutton

                                                             John Buck

 

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Dawn Hall, Administrative Support Manager

                                                            Karl Klein, Administrative Attorney

 

                      

The meeting was called to order at 9:33 AM MST by F. Duayne Sims.

 

 

APPROVAL OF MINUTES

A motion was made by Mr. Hutton to approve the minutes of February 27, 2009, August 21, 2009 and August 28, 2009. Mr. Buck seconded. Motion carried.

 

 

NEW BUSINESS

After discussion, a motion was made by Mr. Buck to deny the written request for a waiver of fees. Ms. Hall was requested to draft a letter denying the request. Mr. Hutton seconded. Motion carried.

 

A motion was made by Mr. Buck to pay The Conference dues as invoiced. Mr. Hutton seconded. Motion carried.

 

A motion was made by Mr. Hutton to allow the Bureau to issue Resident Trainee Permits without Board approval, if all criteria are met by the applicant. Mr. Buck seconded. Motion carried.

 

EXECUTIVE SESSION

A motion was made by Mr. Hutton to go into executive session under Idaho Code 67-2345 (1) (d) to consider such records that are exempt from disclosure under the Idaho Public Records Law. Mr. Buck seconded. The vote was: Mr. Hutton, aye; Mr. Sims, aye; and Mr. Buck; aye. Motion carried.

 

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

 

APPLICATIONS

A motion was made by Mr. Buck and seconded by Mr. Hutton to approve the following:

 

Approved for Resident Trainee Permit:

                        Blacker, Ian                                        MORA 1199

                        Kemp, Miranda                                 MORA 1193

                        Smith, Curtis                                      MORA 1197

 

A motion was made by Mr. Buck and seconded by Mr. Hutton to hold the following pending receipt of a new application:

                         901109224                                      

 

A motion was made by Mr. Buck and seconded by Mr. Hutton to approve facility licensure pending passage of facility inspections:

                        901109224

 

NEXT MEETING January 19th and 20 th, 2010.

 

ADJOURNMENT

A motion was made by Mr. Hutton to adjourn the meeting at 10:07 A.M. Mr. Buck seconded. Motion carried.

 

_________________________________      _________________________________

F. Duayne Sims, Chair                                      David L. Hutton

_________________________________      _________________________________

John Buck                                                        Tana Cory, Bureau Chief