September 21, 2007

This is a draft and has not been approved by the board.


Roll Call.  The Idaho Certified Shorthand Reporters Board met September 21, 2007 at the Certified Shorthand Reporters Board Office located at 3350 Americana Terrace, Suite 243, Boise, ID.  Present via conference call, were: Byrl Cinnamon, Candace Childers, Mike Peacock Susan Gambee, Executive Secretary Margaret Odedo and guest Dan Steckel, Attorney General.  Member, Honorable Brent Moss was absent.


President Byrl Cinnamon called the meeting to order at 7:36 a.m.


President Cinnamon welcomed all members and introduced new member Susan Gambee and the Board attorney, Mr. Steckel.


President Cinnamon explained that the meeting was called due to the resignation of Ms. Odedo and would like to discuss staffing options available to the Board.  Discussion involved an overview presented by Ms. Odedo on two options available.


        Option one:      The Board could re-hire a replacement.

        Option two:      The Board could elect to go under the umbrella of the Bureau of Occupation.


After presentation was given, member Peacock suggested that the Board have a direct conversation with Occupation Bureau chief, Tana Cory to gather further information.


It was agreed by all members that a subcommittee made up of President Cinnamon, member Childers and member Gambee would meet with Ms. Cory and then another Board meeting would be held to present additional information to full Board.

It was also agreed that Ms. Odedo will give keys to filing cabinet and review items within the cabinet to member Gambee on September 21, 2007.
 There being no further business, meeting was adjourned. 

 Meeting adjourned at: 8:45 a.m.