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
BOARD MEMBERS ABSENT: Barbra Osterhout
Dawn Hall, Administrative Support Manager
Lori Peel, Investigative Unit Manager
Linda Goff, Technical Records Specialist I
APPROVAL OF MINUTES
After review of the minutes of November 17, 2011, a motion was made by Ms. O’Donnell to approve the minutes with a correction to the time of adjournment. Ms. Whiteman seconded. The motion carried.
Ms. Cory reminded the Board the Legislature will be meeting in a few weeks.
Ms. Hall presented the financial report. As of November 30, the Board has a positive balance of $43,506.60.
Ms. Peel presented the Investigative Report which is linked above.
For Board Determination:
I-SHS-2012-5 A motion was made by Ms. Chaney to authorize closure. Ms. Whiteman seconded. The motion carried.
Board members were brought up to date on items under consideration for possible law and rule change by the Sub-Committee. Board members were encouraged to e-mail suggestions to the board secretary, who will then submit the suggestions to the Sub-Committee. The Sub-Committee will bring all items to the full Board for consideration.
Discussion of Meeting Dates
A discussion was held regarding future meeting dates.
Next Sub-Committee Meeting Date
A discussion was held to set the next meeting date for the Sub-Committee. It was determined the next meeting will be held on February 17, 2012. The time will be determined at a later date.
A motion was made by Ms. O’Donnell 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. Whiteman. The vote was: Ms. Chaney, aye; Ms. O’Donnell, aye; Ms. Reis, aye; Ms. Whiteman, aye; Mr. Bell, aye; and Chairman Seitz, aye. Motion carried.
Ms. O’Donnell made a motion to come out of executive session. Ms. Reis seconded. The vote was Mr. Bell, aye; Ms. O’Donnell, aye; Ms. Reis, aye; Ms. Whiteman, aye; Ms. Chaney, aye; and Chairman Seitz; aye. There were no nay votes. The motion carried.
A motion was made by Ms. O’Donnell and seconded by Ms. Reis to approve the all applications as presented. The motion was amended to approve applications for licensure as presented with the exception of one application which was approved pending receipt of required documentation. The motion carried.
Approved for Licensure:
HALE, KRISTA JEAN SLP-2187
RICHARDSON, MISTY SLP-2177
Approved pending receipt of required documentation:
NEXT MEETING January 23, 2012 Conference Call 1:00 PM MST
A motion was made by Mrs. Chaney to adjourn the meeting at 9:05 AM. Mr. Bell 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