IDAHO SPEECH AND HEARING SERVICES BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 1/3/2012

 

 

 

BOARD MEMBERS PRESENT:   Andrew J. Seitz - Chair

                                                   Gayle L Chaney

                                                   Jody S. O'Donnell

                                                   Barbra Osterhout

                                                   Dennis J. Bell

                                                   Mary R. Reis

 

BOARD MEMBERS ABSENT:     Leah D Whiteman

 

BUREAU STAFF:                        Tana Cory, Bureau Chief

                                                  Dawn Hall, Administrative Support Manager

 

OTHERS PRESENT:                   Linda Goff, Technical Records Specialist I

                             

The meeting was called to order at 10:03 AM MST by Andrew J. Seitz.

 

 

EXECUTIVE SESSION

A motion was made by Ms. Reis 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. Chaney. The vote was: Ms. Chaney, aye; Mr. Bell, aye; Ms. O’Donnell, aye; Ms. Reis, aye; Ms. Osterhout, aye and Chairman Seitz, aye. Motion carried.

 

Ms. O’Donnell made a motion to come out of executive session. Ms. Chaney seconded. The vote was: Ms. Chaney, aye; Mr. Bell, aye; Ms. O’Donnell, aye; Ms. Reis, aye; Ms. Osterhout, aye and Chairman Seitz, aye. Motion carried.

 

A motion was made by Ms. O’Donnell and seconded by Ms. Reis to approve the following:

 

Approved for Change of Supervisor:

                    HIBBS, KAREN                                     TSLP-2190

 

ADJOURNMENT

A motion was made by Mr. Bell to adjourn the meeting at 10:11 AM. Ms. O’Donnell seconded. The motion carried.

 

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Andrew J. Seitz, Chair                                   Gayle L Chaney

_________________________________      _________________________________

Jody S. O'Donnell                                           Barbra Osterhout

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Leah D Whiteman                                          Dennis J. Bell

_________________________________      _________________________________

Mary R. Reis                                                  Tana Cory, Bureau Chief