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Present:
Judith Coleman, Ron Dieter, Mike Mortimer, Isabel Fleisher, Paul Finn, George Samuels
Not Present:
Mary Ellen Nicholls
George Samuels called the meeting to order at 9:00 AM.
Minutes of the March 15, 2002 meeting were read Motion was made by Ron Dieter and seconded by Judith Coleman to approve the minutes with a correction to III (1). It should read Motion was made by Mike Mortimer and seconded by Mary Ellen Nicholls to have board staff, and if needed, the state police and postal authorities to investigate the change of address of Dr. Finn's professional mail from his personal address to the Board address by persons unknown.
Motion was passed.
For: JC, RD, MM, GS
Opposed: 0
Not participating: PF, IF
Minutes of the Retreat were read. Motion was made by Ron Dieter and seconded by Judith Coleman to accept the minutes as read.
Motion was passed:
For: JC, RD, MM, GS, PF
Opposed: 0
I. Correspondence
1. John Brown - 2/22/02 and 4/2/02 - letters were read and filed. Right to know requests have been responded to.
2. Cindy Perkins - letter regarding the May 3 meeting was read and filed.
II. Professional Conduct Committee
1. Motion was made by Paul Finn and seconded by Judith Coleman to accept Jack Lasky and Mo Anne Shyne as volunteers to the current Board investigator.
For: All
Opposed: 0
Upon the motion of Ron Dieter and the second of Judith Coleman, the Board, by roll call vote, resolved to conduct a non-public session for the purpose of discussing applications, investigations of alleged misconduct of licensees, 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 Ron Dieter and the second of Judith Coleman , the Board by roll call vote, resolved to withhold the minutes of the preceding non-public session, with the exception of approved applications, responses to motions and disciplinary actions 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: Scott Bleakley, Francine Gagne, Marguerite MacArthur, Julie Siepmann, Wendy Reich, Kathleen Ryan.
2. Approved mental health counselors: Doris Theberge
3. Approved psychologists: none
4. Approved marriage & family therapist - Brian Burns, Stacey Redman
5. Approved pastoral psychotherapists - no applicants
II. Candidate for Licensure: Supervisory Agreements
1. Tracy White (SW) - approved
III. Application Denial
1. Notice of Hearing issued - Tonya Donaldson
Meeting adjourned at 1:45 PM
Next meeting scheduled for May 17, 2002 |