IDAHO BOARD OF EXAMINERS OF RESIDENTIAL CARE FACILITY ADMINISTRATORS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 4/9/2009

 

 

BOARD MEMBERS PRESENT:  Ione Springer - Chair

                                                             Shirlie Meyer

                                                             Dale Eaton- via telephone

                                                             Vicky Goettsche

                                                             Linda L. Simon- via telephone                                                       

 BUREAU STAFF:                          Tana Cory, Bureau Chief

                                                            James Stoll, Administrative Attorney

                                                            Cherie Simpson, Management Assistant

                                                            Carrie Gilstrap, Technical Records Specialist

                                   

Meeting was called to order at 9:05 AM MDT by Ione Springer.

 

APPROVAL OF MINUTES

 

A motion was made by Ms. Goettsche to approve the March 19, 2009 as written. Seconded by Ms. Meyer, motion carried.

           

NEW BUSINESS

 

PROPOSED LAW AND RULE CHANGES

 

Discussion was held on the Board’s proposed law and rule changes. A motion was made by Ms. Meyer to add the language “in a leadership or management position” to the end of the new section 150.02. Seconded by Ms. Goettsche, motion carried.

 

Discussion was held regarding the national annual requirement of 15 hours of continuing education. A motion was made by Ms. Meyer to keep the continuing education requirement of 12 hours per year. Seconded by Ms. Goettsche. Those opposed, Mr. Eaton. Motion carried.  

 

A motion was made by Ms. Goettsche to change the term license to permit in I.C. 54-4203 to be consistent with the language in the statute. Seconded by Ms. Meyer, motion carried.

 

The Board reviewed the proposal to I.C. 54-4206. The Board would like clarification to subsection (d) and have asked Mr. Stoll to draft the language.

 

A motion was made by Ms. Meyer to approve the change to I.C. 54-4204 which will remove the Board from PERSI. Seconded by Ms. Goettsche, motion carried.

 

NEXT MEETING is scheduled for Tuesday April 28th, 2009 at 9:00 a.m.

 

ADJOURNMENT

 

A motion was made by Ms. Meyer to adjourn the meeting at 10:20 a.m. Seconded by Ms. Goettsche, motion carried.

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Ione Springer, Chair                                         Shirlie Meyer

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Dale Eaton                                                       Vicky Goettsche

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Linda L. Simon                                                 Tana Cory, Bureau Chief