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Present:
Mary Ellen Nicholls, George Samuels, Paul Finn, Edward Moquin, Danielle Doran, Mark Watts
Not Present:
Richard Slater
The meeting was called to order at 8:50 AM by Mark Watts, D.Min
Minutes of the May 21, 1999 meeting were read Motion was made by Paul Finn and seconded by Edward Moquin to accept the minutes as read.
Motion was passed.
For: All
Opposed: 0
I. Correspondence
A. David Murray - Board will respond for the board and refer him to the section of those exempted in the new law and let him know when offering services to the public he would need to abide by the law.
B. Thomas Swiateck - Board will respond to his question regarding the renewal fee.
C. John Brown - Board will respond
D. Brenda Nahill-Duberstein - Board will respond granting an extension pending note from doctor.
E. Linda Lombari - Board will respond that she can pay a prorated fee of $50 for a license from 7/1/99 to 7/31/99.
F. Alan Hopewell - Board will respond advising Dr. Hopewell that the board is not an ethics advisory board.
II. Budget Discussion
A. Dr. Finn will use travel funds for ASPPB's annual meeting taking place from 9/29 to 10/3.
B. George Samuels will use travel funds to attend the AAMFT national meeting.
Ms. Lynch will check if FY'99 funds can be used for meetings taking place in FY'00.
Upon the motion of Paul Finn and the second of Mary Ellen Nicholls, 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 Paul Finn, the Board by roll call vote, resolved to withhold the minutes of the preceding non-public session, with the exception of approved applications and Settlement Agreements 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: Toni Kirby, Kielty Turner, Beverley Jouett, Victor Schein.
2. Approved mental health counselors: none
3. Approved Psychologists: none
4. Approved MFT: none
5. Pastoral Counselors: none
II. Settlement Agreements
1. Anthony D'Agostino, MSW - The board signed a Settlement Agreement 6/21/99.
2. Steven Ness, Ph.D. - The board signed a Settlement Agreement 6/21/99.
3. Gary S. Bromley, MSW - The board signed a Consent Decree 6/21/99.
Meeting was adjourned at 12:30 PM
Next meeting scheduled for 7/16/99 |
