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Present:
Paul Finn, George Samuels, Judith Coleman, Ron Dieter, Ed Moquin, Danielle Doran, Mary Ellen Nicholls
Not Present:--
Mary Ellen Nicholls called the meeting to order at 9:15 AM
Minutes of the July 20, 2001 meeting were read Motion was made by Judith Coleman and seconded by Danielle Doran to accept the minutes as read.
Motion passed.
For: All
Opposed: 0
Minutes of the August 30, 2001 meeting were read. Motion was made by Mary Ellen Nicholls and seconded by Ron Dieter to accept the minutes as read.
Motion passed.
For: All
Opposed: 0
Not participating: Danielle Doran, Ed Moquin, Paul Finn
I. Correspondence
1. John Brown - letters of 8/8/01 & Supreme Court Order on appeal acknowledged and filed.
2. Terrence Wapshall - re: registration as a psychologist in Ontario
3. APA - re: questions on status of state laws concerning sexual misconduct
4. Richard Donovan - thank you letter acknowledged and filed
II. Docketed Matters
1. Docket No. 2001-004 - Karen Edler application - hearing date set for 11/16/01 at 1:00 PM
III. Travel Requests
1. AAMFT National Meeting - Motion was made by Paul Finn and seconded by Mary Ellen Nicholls to use out of state travel funds for George Samuels to attend national meeting.
Motion passed.
2. ASWB Meeting - Motion was made by Paul Finn and seconded by Judith Coleman to use out of state travel for board staff to attend annual meeting. ASWB will fund one member.
Motion passed.
IV. Elections
1. Motion was made by Ed Moquin and seconded by Judith Coleman to nominate George Samuels for Chair and Ron Dieter for secretary.
Motion passed.
V. Rules
1. Motion was made by Judith Coleman and seconded by George Samuels to ask the JLCAR for a revised objection to Final Proposals 2001-03, 2001-4 and 2001-05 for the board to make changes to Mhp 302.18.
Motion passed.
Upon the motion of Paul Finn and the second of Ed Moquin, the Board, by roll call vote, resolved to conduct a non-public session for the purpose of discussing applications and 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 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, 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: Jennifer Bella, Theodore Lambrukos, Christy Fivgas-Davis, Erika Ackerman, Lisa Friedlander, Elizabeth Marcotte, Robert Vieira
2. Approved mental health counselors: Martha Reardon, Diane McCollum, Marci Martel
3. Approved psychologists: Joann Berns, Paul Brodeur
4. Approved marriage & family therapist - Alexandria Patel, Joseph Saxe
5. Approved pastoral psychotherapists - no applicants
II. Docketed Matters
1. Docket No. 98-005 Leslie Horner-Wright - Decision and Order issued
2. Docket No. 2001-003 Susan Taylor applicant - Decision and Order issued
Meeting adjourned at 2:00 PM
Next meeting scheduled for October 19, 2001 |
