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Present:
Paul Finn, Edward Moquin, Mary Ellen Nicholls, Mark Watts, Danielle Doran, George Samuels
Not Present:--
Paul Finn, Ph.D, called the meeting to order at 9:15 AM
Minutes of the December 17, 1999 meeting were read Motion was made by Ed Moquin and seconded by Mary Ellen Nicholls to accept the minutes as read.
For: All
Opposed: 0
I. Correspondence
1. Susan Borchert - Board responded
4. John Brown - Board responded
5. Michael Caruso - Board responded
II. Discussion
4. Rules and regulations - continuing work on rules
2. Discussions, on 12/17/99, regarding the John Brown hearing occurred in open deliberations with the full board present
III. Professional Conduct Committee
Motion was made by George Samuels and seconded by Mark Watts to accept Peggy Ward as a volunteer to the PCC.
Motion passed.
For: All
Opposed: none
Upon the motion of Mary Ellen Nicholls and the second of Edward Moquin, the Board, by roll call vote, resolved to conduct a non-public session for the purpose of discussing applications and investigations of alleged certificate holder misconduct, in accordance with RSA 91-A:3, II(c), RSA 91-A:3, II (e), RSA 91-A:5, IV, Lodge v. Knowlton, 118 N.H. 574 (1978), and the Board's executive and deliberative privileges. Each member recorded his or her vote on the motion, which passed by the unanimous vote of all members present.
Upon the motion of Ed Moquin and the second of Mary Ellen Nicholls, the Board by roll call vote, resolved to withhold the minutes of the preceding non-public session, with the exception of approved applications and responses to motions until they are served, from public disclosure pursuant t RSA 91-A:3, III on the grounds that public disclosure would be likely to affect adversely the reputation of a person other than a board member and to render the proposed action ineffective. Each member recorded his or her vote on the motion, which passed by the unanimous vote of all members present.
I. Applications approved for Licensure
1. Approved social workers: Tammy-Sue D'Urso, Meghan Harford, Shelby Grey
2. Approved mental health counselors: Patrick McGuinness, John Gonsalves
3. Approved psychologists: Catherine Monaco
4. Approved marriage & family therapists - Carol Stammers
5. Approved pastoral psychotherapists - no applicants this month
Meeting was adjourned at 4:00 P.M.
Next meeting scheduled for 2/18/00 |
