STATE OCCUPATIONAL THERAPY LICENSURE BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Board Meeting Minutes of 9/01/2011 

 

BOARD MEMBERS PRESENT:  Caren DeAngelis - Chair

                                                    Diann Davis-Martin

                                                    Corwin Sutherin

                                                    

BOARD MEMBERS ABSENT:    Michael Spero

                                                   Ione Springer

 

BUREAU STAFF:                        Tana Cory, Bureau Chief

Dawn Hall, Administrative Support Manager

                                                   Maurie Ellsworth, Legal Counsel

                                                  Carrie Gilstrap, Technical Records Specialist II                                                                          

The meeting was called to order at 4:30 PM MDT by Caren DeAngelis.

 

APPROVAL OF MINUTES

 

A motion was made by Ms. Davis-Martin to approve the minutes of 6/10/2011 and 6/30/2011 as written. Seconded by Mr. Sutherin, motion carried.        

 

FY 2012 CONTRACT RENEWAL

 

Ms. Hall presented the FY 2012 contract renewal to members of the Board. A motion was made by Ms. Davis-Martin to approve the contract renewal and authorize the Chair to sign on behalf of the Board. Seconded by Mr. Sutherin, motion carried.

 

NEW BUSINESS

 

EXECUTIVE SESSION

 

A motion was made by Mr. Sutherin that the Board go into executive session under Idaho Code § 67-2345(1)(d) to consider records that are exempt from disclosure under the Idaho Public Records Law. The purpose of the Executive Session was to consider license application materials. Seconded by Ms. Davis-Martin. The vote was: Mr. Sutherin, aye; Ms. Davis-Martin, aye; and Ms. DeAngelis, aye. Motion carried.

 

A motion was made by Ms. Davis-Martin to come out of executive session. Seconded by Mr. Sutherin. The vote was: Mr. Sutherin, aye; Ms. Davis-Martin, aye; and Ms. DeAngelis, aye. Motion carried.

 

APPLICATIONS

 

OTA–1087 A motion was made by Ms. Davis-Martin to approve Aspen Jones for licensure. Seconded by Mr. Sutherin, motion carried.

 

OT-1077 A motion was made by Ms. Davis-Martin to approve Emily Schlosser for licensure. Seconded by Mr. Sutherin, motion carried.

 

ADJOURNMENT

 

A motion was made by Ms. Davis-Martin to adjourn the meeting at 4:37 PM. Seconded by Mr. Sutherin, motion carried

 

 

_____________________________                                                                        ______________________________

Caren DeAngelis, Chair                                 Diann Davis-Martin

 

 

 

______________________________                                                                        ______________________________

Michael Spero                                                Corwin Sutherin

 

 

 

______________________________                                                                        ______________________________

Ione Springer                                                  Tana Cory, Bureau Chief