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Present:
George Samuels, Paul Finn, Edward Moquin, Mary Ellen Nicholls, and Mark Watts
Not Present:
Richard Slater, Danielle Doran
The meeting was called to order at 8:30 AM by Paul Finn, Ph.D.
Minutes of the October 15, 1999 meeting were read Motion was made by Edward Moquin and seconded by Mary Ellen Nicholls to accept the minutes as read.
Motion was passed.
For: All
Opposed: 0
I. Correspondence
A. Jill Tucillo - Board will respond to her inquiry.
B. John Brown - Right to know request - Board will respond
II. Board Members
A. Motion was made by Mary Ellen Nicholls and seconded by Mark Watts to accept Richard Slater's letter of resignation.
Motion passed.
For: All
Opposed: 0
II. Application Review Committee
A. Motion was made by George Samuels and seconded by Mary Ellen Nicholls to appoint Mark Watts as chair of the ARC.
Motion passed.
For: All
Opposed: 0
B. Motion was made by George Samuels and seconded by Mary Ellen Nicholls to accept Judith Coleman as a volunteer to the ARC.
Motion passed.
For: All
Opposed: 0
IV. PROFESSIONAL CONDUCT COMMITTEE
A. Motion was made by Mark Watts and seconded by Mary Ellen Nicholls to accept Theresa Ferns as a volunteer to the PCC.
Motion passed.
For: All
Opposed: 0
Upon the motion of Mary Ellen Nicholls and the second of Edward Moquin, 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 Mary Ellen Nicholls, 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: Shirlee Smith, Kelly Sherburne, Paul Burholt, Alyssa Vougas, David Barr, Kimberly Sias, Susan Seacord, Patrica Garrison, Alicen Willis, Victoria Rhodin.
2. Approved mental health counselors: Carlos Cintos, Anne Disciullo, Amelie Maleskie, Jean Ellison, Rosemarie Garreffi, Dolores Charpentier, Denise Williams, Erica Helm, Ramona Anderson, David Berger, Terry Phillips, Karen Curtin. Provisional: Kathleen Upton, Knarr Gavin
3. Approved Psychologists: Martha Hadley, Scott Gustafson.
The following were approved as psychologists after passing the exam: Heidi Lilienthal, James Carter, Victoria Banyard, Yenkuei Chuang, Chris Chance, Pamela Bulow, Leslie Baxter.
4. Approved Marriage & Family Therapists: Christine Kelsey Hearing held - Motion to license made by Mark Watts, seconded by Ed Moquin.
Motion passed.
For: All
Opposed: 0
Recused: G. Samuels
5. Pastoral Psychotherapists: none
II. Motions
A. John Brown - Motion to restore license - tabled to December
B. Leslie Horner-Wright - Motion to Reconsider Motion was made by Mark Watts and seconded by Ed Moquin to deny.
Motion passed: For: All
Opposed: 0
Recused: P. Finn
C. Docket 95-01 - Various Motions
Motion was made by Ed Moquin and seconded by George Samuels that Dr. Brown can argue these motions in his closing arguments.
For: All
Against: 0
Recused: Mark Watts
Meeting was adjourned at 9:30 A.M.
Next meeting scheduled for 12/17/99 |
