IDAHO CERTIFIED SHORTHAND REPORTERS BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 7/7/2010

  

 

BOARD MEMBERS PRESENT:  Susan G. Gambee - Chair

                                                             Susan P. Israel

                                                             Byrl Cinnamon

                                                             Michael F. Peacock

 

BOARD MEMBERS ABSENT:    G. Richard Bevan

                                                           

 BUREAU STAFF:                          Tana Cory, Bureau Chief

                                                            Dawn Hall, Administrative Support Manager

                                                            Karl Klein, Administrative Attorney

                                                            Roger Hales, Administrative Attorney

                                                            Cherie Simpson, Management Assistant

                                                            Carrie Gilstrap, Technical Records Specialist II

                                   

The meeting was called to order at 8:05 AM MDT by Susan G. Gambee.

 

APPROVAL OF MINUTES

 

A motion was made by Mr. Peacock to approve the minutes of April 7, 2010 as written. Seconded by Ms. Israel, motion carried.

 

LEGISLATIVE REPORT

 

Ms. Cory presented the legislative report to the members of the Board. She stated the Board did not have any proposals this year.

 

FINANCIAL REPORT

 

Ms. Hall presented the financial report to the members of the Board. The cash balance as of 6/30/2010 is $22,385.57.

 

 

 

 

OLD BUSINESS

 

PROPOSED RULES

 

The Board reviewed the revised proposed rules defining guidelines for temporary permits. A motion was made by Mr. Cinnamon to approve the draft as presented. Seconded by Ms. Israel, motion carried.          

 

NEW BUSINESS

 

BOARD ELECTIONS AS PER I.C. 54-3106

 

A motion was made by Mr. Cinnamon to elect Ms. Gambee as Board Chair and Ms. Israel as Vice Chair. Seconded by Mr. Peacock, motion carried.

 

ATTENDENCE TO AUGUST STATE EXAM

 

To date, two applicants are scheduled to take the exam. Ms. Gambee, Ms. Israel, and the Board secretary will be in attendance. Mr. Cinnamon stated he is also available to attend if additional individuals apply or if he is needed. Ms. Gilstrap will contact Mr. Cinnamon closer to the exam date to discuss this.

 

NEXT MEETING The Board asked Ms. Gilstrap to contact them in January to set the meeting date for sometime prior to the February 2011 state examination.

 

ADJOURNMENT

 

A motion was made by Mr. Cinnamon to adjourn the meeting at 8:55 AM. Seconded by Ms. Israel, motion carried.

 

_________________________________      _________________________________

Susan G. Gambee, Chair                                  Susan P. Israel

_________________________________      _________________________________

Byrl Cinnamon                                                  G. Richard Bevan

_________________________________      _________________________________

Michael F. Peacock                                          Tana Cory, Bureau Chief