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Present:
Mark Watts, George Samuels, Mary Ellen Nicholls, Judith Coleman, Paul Finn, Edward Moquin, Danielle Doran
Not Present:
Peggy Lynch, Administrative Assistant
Paul Finn called the meeting to order at 9:10 AM
Minutes of the July 21, 2000 meeting were read Motion was made by Mark Watts and seconded by George Samuels to accept the minutes as read.
For: All
Opposed: 0
I. Correspondence
1. Marlene Meinelt - board responded in writing
2. Anita Remig - board responded in writing
3. John Brown - board responded in writing to his letters of 8/24/00 & 7/29/00
II. Rules and Regulations
1. Work continues on rule writing
2. Rule suggestions received from J. Brown to be reviewed
III. Elections
1. Motion was made by Ed Moquin and seconded by George Samuels to elect Mary Ellen Nicholls Board Chair.
Motion passed unanimously.
2. Motion was made by Ed Moquin and seconded by George Samuels to elect Judith Coleman board secretary.
Motion passed unanimously.
IV. Docketed Matters
1. Docket 2000-002 - Jodi Reichek - hearing date scheduled for 10/20/00.
2. Docket 95-01 - John Brown - Order of Notice received from Supreme Court.
V. Out of State Travel Requests
1. Paul Finn requested funds to attend ASPPB's annual meeting. Motion was made by Ed Moquin and seconded by George Samuels to use funds from out of state travel.
Motion passed.
Upon the motion of Mark Watts 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 Judith Coleman and the second of Mark Watts, 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: Judy-Marie Buteau, Philip Harford, Lynda Smyth, Heidi Fiore, Ruth Whybrow, Laurene Allen, Denise Shepard, Kerry Beck, Melissa Wells, Angela Ramsden. Jay Christopher Gallagher.
2. Approved mental health counselors: Linda Navelski, Patricia Wheeler, Stephen Broer, Barbara Leake, Janet Mosher
3. Approved psychologists: Mark McGovern, Linda Baker, Gail Dunfey
4. Approved marriage & family therapists - John Kubiak
5. Approved pastoral psychotherapists - no applications this month
Meeting was adjourned at 2:20 P.M.
Next meeting scheduled for 10/20/00 |
