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Present:
Mary Ellen Nicholls, George Samuels, Paul Finn, Edward Moquin, Richard Slater, Danielle Doran, Mark Watts
Not Present:--
The meeting was called to order at 9:15 AM by Mark Watts, D.Min
Minutes of the April 23, 1999 meeting were read Motion was made by Danielle Doran and seconded by George Samuels to accept the minutes as read.
Motion was passed.
For: All
Opposed: 0
I. Correspondence
A. Ann McNamara - Ms. Lynch will respond for the board noting her question is of a legal nature and she should refer to legal counsel.
B. Audrey Moses - Ms. Lynch will respond for the board noting the board cannot waive the law.
C. John Brown - guestbook entry was read by board.
D. John Brown - 4/26/99 letter was read by board 5/12/99 letter - Dr. Watts will respond
E. Lawrence Jasper - guestbook entry was read by board
F. Norma Anderson - Ms. Lynch will respond for the board confirming her request.
II. Docket Matters
A. Gary E. Bromley, MSW The 5/21/99 hearing was postponed.
III. Board Purchases
A. The board approved the following purchases for the office: Air-conditioner, chair and shredder.
Upon the motion of Ed Moquin and the second of Danielle Doran, 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 Paul Finn and the second of Ed Moquin, the Board by roll call vote, resolved to withhold the minutes of the preceding non-public session, with the exception of approved applications and notices of hearing 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: Lisbeth Dodd, Deborah Weatherby, Amy Kizirian, Judith Houghton.
2. Approved mental health counselors: Janet Griffin, Joan Blum, Carolyn Rhodes, Eve Homburger, Richard Carr, Ann Dew, John Burbank, Russell Johnson, Mary Boeh, Lynn Haywood, Cynthia Harmelink, Kim Lansford.
3. Approved Psychologists: Christopher Thurber, Elizabeth Partridge
4. Approved MFT: Alicia Dragon
5. Pastoral Counselors: none
II. Settlement Agreements
1. Thomas McCormack - The board signed a Settlement Agreement 5/21/99.
Meeting was adjourned at 1:00 PM
Next meeting scheduled for 6/18/99 |
