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 4/15/2010

 

BOARD MEMBERS PRESENT: Shirlie Meyer - Chair

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Dale Eaton

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Vicky Goettsche

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Linda L. Simon

 

BOARD MEMBERS ABSENT:††† Pat Gooding

 

BUREAU STAFF: ††††††††††††††††††††††††† Tana Cory, Bureau Chief

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Dawn Hall, Administrative Support Manager

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Emily Mac Master, Deputy Attorney General

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Lori Peel, Investigative Unit Manager

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Karl Klein, Administrative Attorney

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Cherie Simpson, Management Assistant

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Janice Wiedrick, Technical Records Specialist

 

OTHERS PRESENT:†††††††††††††††††††† Verlene Kaiser

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Keith Fletcher, CCAC

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Robert VandeMerwe, IHCA-ICAL

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Jerri Stanfield†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

Donna Henscheid

                            †††††††

The meeting was called to order at 9:00 AM MDT by Shirlie Meyer.

 

APPROVAL OF MINUTES

 

Ms. Simon moved to approve the minutes of January 7, 2010, and February 26, 2010.Ms. Goettsche seconded, motion carried.

 

LEGISLATIVE REPORT

 

Ms. Cory reported the rules were effective on March 29, 2010.

 

She said that in the Legislature there was discussion that scope of practice issues are best carried by Associations, and regulatory issues are best carried by the regulatory Board. Any rules that are cosmetic in nature should wait until there are substantial issues to be addressed at the same time.

 

FINANCIALREPORT

 

Ms. Hall presented the financial report showing a positive balance of $8,190.88.

 

Ms. Cory stated that for cost saving measures, the Bureau will be moving to the Hall of Mirrors by July 1, 2010.


MEMORANDUM OF DISCIPLINARY COMPLAINTS

 

Ms. Mac Master presented a memorandum to the Board for direction on several disciplinary complaints:

 

RCA-2010-4

 

The Board discussed the case and provided recommendations to the Attorney Generalís Office.

 

RCA-2010-6

 

Ms. Simon recused herself from the case.

 

Mr. Eaton moved to accept the recommendation of the Attorney Generalís Office and close the file. Ms. Goettsche seconded, motion carried.

 

RCA-2010-7

 

Mr. Eaton moved to send an advisory letter to the administrator, a cease and desist letter to the facility, and close the file.Ms. Goettsche seconded, motion carried.

 

RCA-2010-8

 

The Board asked for further investigation.

 

INVESTIGATIVE REPORT

 

For Board Determination:

 

I-RCA-2010-10The Board reviewed this case at its 1/7/10 meeting.To refresh the

Boardís memory, the Board had rejected a course attended by R for CEU credit.R requested that the Board reconsider the course, and at the 1/7/10 meeting the Board granted R 3 hours for the course and required R to make up the 9-hour deficiency within 30 days.On 1/26/10 R provided documentation to IBOL verifying completion of 10 hours of Board-approved CEU on 1/23/10.IBOL recommends that the Board authorize closure.

 

Mr. Eaton moved to close the file.Ms. Simon seconded, motion carried.

 

CEU SETTLEMENT

 

Mr. Eaton moved to accept the settlement agreement.Ms. Goettsche seconded, motion carried.

 

Ms. Peel presented an updated report to the Board on complaints.

 

OLD BUSINESS

 

CE COURSE APPROVAL

 

Ms. Goettsche moved to not approve the continuing education course proposed by Geraldine Stanfield because it is not specifically for administrators.Ms. Simon seconded, motion carried.

 

NEW BUSINESS

 

PROPOSED LAW CHANGE

 

Discussion was held with guests on proposed law changes.

 

A sub-committee meeting is scheduled for May 26, 2010, 1 to 5 p.m. to outline the ideas for changes.

 

NAB MEETING

 

Ms. Goettsche moved to have Ms. Simon attend the NAB meeting on June 9-10, 2010, and have reasonable expenses paid.Mr. Eaton seconded, motion carried.

 

ELECTION

 

Ms. Goettsche moved to elect Shirlie Meyer chair, and elect Mr. Eaton as vice chair.Mr. Eaton seconded, motion carried.

 

APPLICATION REVIEW

Mr. Eaton moved to approve applicant #901107004 for examination.Ms. Goettsche seconded, motion carried.

 

Ms. Simon moved to approve applicant #901037154 pending a completed application and exam.Mr. Eaton seconded, motion carried.

 

NEXT MEETING

 

The next meeting is July 15, 2010 at 9:00 a.m.

 

ADJOURNMENT

 

Ms. Simon moved to adjourn the meeting at 12:15 p.m.Ms. Goettsche seconded, motion carried.

_________________________________††††† _________________________________

Shirlie Meyer, Chair††††††††††††††††††††††††††††††††††††††††† Dale Eaton

_________________________________††††† _________________________________

Vicky Goettsche†††††††††††††††††††††††††††††††††††††††††††††† Linda L. Simon

_________________________________††††† _________________________________

Pat Gooding†††††††††††††††††††††††††††††††††††††††††††††††††††† Tana Cory, Bureau Chief