IDAHO BOARD OF EXAMINERS OF RESIDENTIAL CARE FACILITY ADMINISTRATORS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 12/15/2011

 

BOARD MEMBERS PRESENT:  Shirlie Meyer - Chair

                                                             Dale Eaton

                                                             Vicky Goettsche

                                                             Linda L. Simon

                                                             Heidi Brough Nye

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Janice Wiedrick, Technical Records Specialist

 

The meeting was called to order at 2:30 PM MST by Shirlie Meyer.

 

NEW BUSINESS

 

EXECUTIVE SESSION

A motion was made by Ms. Goettsche 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.  It was seconded by Ms. Brough-Nye. The vote was: Mr. Eaton, aye; Ms. Simon, aye; Ms. Brough-Nye, aye; and Ms. Simon, aye. Motion carried.

 

Ms. Simon moved to come out of executive session. It was seconded by Ms. Brough-Nye. The vote was: Mr. Eaton, aye; Ms. Simon, aye; Ms. Brough-Nye, aye; and Ms. Simon, aye. Motion carried.

 

APPLICATIONS

 

Ms. Brough-Nye moved to approve Diana Humphrey eligible for the final examination.  Ms. Goettsche seconded, motion carried.

 

Ms. Simon moved to approve Kelsie Ann Deveraux eligible for the final examination.  Ms. Goettsche seconded, motion carried.

 

Ms. Brough-Nye moved to approve Lang Hansen eligible for the final examination.  Ms. Simon seconded, motion carried.

  

NEXT MEETING January 25, 2012

 

ADJOURNMENT

Ms. Simon moved to adjourn the meeting at 3:00 p.m.  Ms. Goettsche seconded, motion carried.

 

 

_________________________________      _________________________________

Shirlie Meyer, Chair                                        Dale Eaton

_________________________________      _________________________________

Vicky Goettsche                                             Linda L. Simon

_________________________________      _________________________________

Heidi Brough Nye                                          Tana Cory, Bureau Chief