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Present:
George Samuels, Paul Finn, Edward Moquin, Mark Watts
Not Present:
Richard Slater, Danielle Doran, Mary Ellen Nicholls
The meeting was called to order at 9:15 AM by Mark Watts, D.Min
Minutes of the July 16, 1999 meeting were read Motion was made by George Samules and seconded by Edward Moquin to accept the minutes as read.
Motion was passed.
For: All
Opposed: 0
I. Correspondence
A. Gary Preble - put his suggestions on file
B. John Posner - put his letter on file
C. ASPPB - letter read re: HIPDB
II. Rule Writing
A. Rule writing continues
Upon the motion of Edward Moquin and the second of George Samuels, 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 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: Elizabeth Chadwick, Pamela Chapman, Sara Hart, Jody Jansen, Denise Koelsch
2. Approved mental health counselors: Elaine, Benson-Mezoff, Wanda Harris, Mark Horan, Lynn Jones, Robert Schultz, Barry Timmerman
3. Approved Psychologists: Susan Yardley
4. Approved MFT: none
5. Pastoral Counselors: none
II. Motions
A. John Brown - Motion to restore license (will look at next month, no quorum with Dr. Watts recused)
Meeting was adjourned at 1:15 PM
Next meeting scheduled for 10/15/99
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