IDAHO BOARD OF EXAMINERS OF RESIDENTIAL CARE FACILITY ADMINISTRATORS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Board Meeting Minutes of 4/28/2009

 

 

BOARD MEMBERS PRESENT:  Dale Eaton

                                                             Vicky Goettsche

                                                             Linda L. Simon

                                                             Shirlie Meyer

 

 

BOARD MEMBERS ABSENT:    Pat Gooding

                                                           

 

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 9:04 AM MDT by Ms. Meyer.

 

NEW BUSINESS

 

APPOINT CHAIR AND VICE CHAIR

 

A motion was made by Mr. Eaton to nominate and elect Ms. Meyer as Board Chair. Seconded by Ms. Goettsche, motion carried.

 

A motion was made by Mr. Eaton to nominate and elect Ms. Goettsche as Vice Chair. Seconded by Ms. Meyer, motion carried. 

 

APPROVAL OF MINUTES

 

A motion was made by Ms. Simon to accept the April 9, 2009 minutes as written. Seconded by Mr. Eaton, motion carried.

 

OLD BUSINESS

 

 

 

PROPOSED LAW AND RULE CHANGES       

 

A motion was made by Mr. Eaton to accept Rule 160 Nursing Home Administrator Qualifications for License with the added language stating “as satisfactory to the Board.” Seconded by Ms. Simon, motion carried.

 

A motion was made by Ms. Simon to accept the change to Rule 100 regarding the termination of inactive application files. Seconded by Mr. Eaton, motion carried.

 

A motion was made by Mr. Eaton to approve the proposed changes to I.C. 54-4206 as written. Seconded by Ms. Goettsche, motion carried.

 

A motion was made by Mr. Eaton to approve the proposed change to I.C. 54-4203 changing the term from license to permit. Seconded by Ms. Simon, motion carried.

 

A motion was made by Ms. Simon to approve the proposed change to I.C. 54-4204 which removes the Board from the PERSI program. Seconded by Ms. Goettsche, motion carried.

 

A motion was made by Mr. Eaton to include a special provision to the continuing education rule to allow a special exemption for hardship cases. Seconded by Ms. Goettsche, motion carried.

 

EXECUTIVE SESSION

 

A motion was made by Ms. Simon to enter into executive session to consider records exempt from public disclosure as per Idaho Code 67-2345.1(d).  Seconded by Mr. Eaton.  The vote was:  Ms. Simon, aye; Ms. Meyer, aye; Ms. Goettsche, aye; and Mr. Eaton, aye.  Motion carried.

 

A motion was made by Ms. Simon to come out of executive session.  Seconded by Ms. Meyer.  The vote was: Ms. Simon, aye; Ms. Meyer, aye; Ms. Goettsche, aye; and Mr. Eaton, aye.  Motion carried.

 

NEW BUSINESS

 

APPLICATIONS

 

APPLICANT ID 901089855 A motion was made by Ms. Simon to approve the application for examination pending the verification of the educational requirement. Seconded by Ms. Goettsche, motion carried.

 

 

 

PROPOSED LAW AND RULE CHANGES       

 

A motion was made by Mr. Eaton to approve the final changes of the proposed law and rules and amend Rule160 to include “any applicant who holds” a valid Idaho nursing home administrator’s license. Seconded by Ms. Goettsche, motion carried.

 

The Board discussed attending the next Nursing Home Administrators Board meeting on May 21, 2009. Ms. Meyer and Ms. Goettsche will be in attendance to present the proposed changes relevant to their profession.

 

The Board also discussed the need to look at re-arranging the order of the current rules to present them in a consequential order.

 

A sub-committee meeting with Mr. Stoll has been scheduled for 1:00 p.m. on May 21, 2009.   

 

The next meeting is scheduled for Tuesday June 16, 2009 at 9:00 a.m.

 

ADJOURNMENT

 

A motion was made by Ms. Simon to adjourn the meeting at 11:00 a.m. Seconded by Mr. Eaton, motion carried.

_________________________________      _________________________________

Dale Eaton                                                       Vicky Goettsche

_________________________________      _________________________________

Linda L. Simon                                                 Pat Gooding

_________________________________      _________________________________

Shirlie Meyer                                                    Tana Cory, Bureau Chief