Bureau of Occupational Licenses
700 West State Street, P.O. Box 83720
Boise, ID 83720-0063
Gayle L Chaney
Jody S. O'Donnell
Leah D Whiteman
Dennis J. Bell
Mary R. Reis
Dawn Hall, Administrative Support Manager
Maurie Ellsworth, Legal Counsel
Linda Goff, Technical Records Specialist I
APPROVAL OF MINUTES
After review of the minutes from July 27, 2011, a motion was made by Ms. Reis to approve the minutes. Ms. Whiteman seconded. The motion carried.
Ms. Hall advised the Board that the Legislative deadlines have passed for 2012.
Ms. Hall presented the financial report. As of July 31, the Board had a positive balance of $27,370.69.
Ms. Hall reviewed the 2012 Fiscal Year contract with the Board. After discussion, a motion was made by Ms. O’Donnell to approve the contract and have Chairman Seitz sign on behalf of the Board, Ms. Chaney seconded. The motion carried.
A motion was made by Ms. Chaney to table this item until the face – to - face meeting in November. Ms. Osterhout seconded. The motion carried.
Endorsement Applications and Discussion
Ms. Hall provided examples of applications through endorsement for Board review. After review and discussion a motion was made by Ms. O’Donnell to accept the applications. Ms. Osterhout seconded. The motion carried.
A motion was made by Ms. Chaney 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. O’Donnell. The vote was Mr. Bell, aye; Ms. Reis, aye; Ms. O’Donnell, aye; Ms. Whiteman, aye; Ms. Osterhout, aye; and Chairman Seitz, aye. Motion carried.
Mr. Bell made a motion to come out of executive session. Ms. Whiteman seconded. The vote was Mr. Bell, aye; Ms. Whiteman, aye; Ms. O’Donnell, aye; Ms. Reis, aye; Ms. Osterhout; and Chairman Seitz, aye. There were no nay votes. The motion carried.
A motion was made by Ms. Reis and seconded by Mr. Bell to approve the following:
Approved for Licensure:
HOLMES, ARLETTA RENEE HA-2125
BATES, GEORGIA LEE SLP-2142
CAULFIELD, PATRICIA GAIL SLP-2140
FOLSKE, MARY SLP-2146
MCFARLAND, CHELSEY SLP-2147
ROBERTS PELLEYA, MICHAELANNE SLP-2132
SPOONER, MARIE LISA SLP-2143
STROM WILKINS SLP-2145
ANDERSON, ELIZABETH TSLP-2151
BERRY, JOSHUA W TSLP-2149
BETHKE, AMBER MARIE TSLP-2152
POUGH, LATARSHA TSLP-2141
STOCKTON, NANCY NICOLE TSLP-2148
Approved pending receipt of required documentation:
NEXT MEETING September 29, 2011. Conference Call. 8:00AM MDT
A motion was made by Ms. Osterhout to adjourn the meeting at 9:05 AM. Ms. Reis seconded. The motion carried.
Andrew J. Seitz, Chair Gayle L Chaney
Jody S. O'Donnell Barbra Osterhout
Leah D Whiteman Dennis J. Bell
Mary R. Reis Tana Cory, Bureau Chief