Boise, Idaho 83702-5642
Minutes of October 24, 2006
ROLL CALL: William A Thompson-Chair
Michael N Schroeder, Board Member
Robert F. Hansen, Board Member
Richard Dees, Board Member
Don Lee, DEQ Representative
ABSENT: Ross Spackman, Board Member
Barry Burnell, Board Member
Kevin Pfenning, Board Member
BUREAU PRESENT: Rayola Jacobsen, Bureau Chief
Mary Miles, Technical Records Specialist I
The meeting was called to order at 9:08 a.m. by Chair, Bill Thompson.
The DEQ guidelines will be reviewed and finalized during the November 29, 2006 conference call
Discussion regarding renewal audits and the board’s responsibility. It was decided to add this to the agenda for the January 18, 2007 board meeting. Ms. Jacobson will report to the board the audit procedure.
The 2007 ABC Conference will be held January 16-19, 2007 in Savannah, Georgia. Registration is due December 1, 2006 for any board member that would like to attend.
Motion made by Bob Hansen to approve a board member to attend the ABC Conference.
Seconded by Rich Dees, motion passed.
Motion made by Mike Schroeder to go into executive session to review applications. Seconded by Don Lee, motion passed.
Motion made by Mike Schroeder to come out of executive session. Seconded by Rich Dees, motion passed.
Motion made by Bob Hansen to approve 12 applications for exam or licensure and deny 1 application due to the need for further documentation. Seconded by Don Lee, motion passed.
The next scheduled conference call is Wednesday, November 29, 2006 at 9am.
Board meeting adjourned at 9:45 am