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Present:
Ron Dieter, Jet Goldberg, Sheila Renaud-Finnegan, and Joni Haley
Not Present:
Karen Jennings and Mike Mortimer
Ron Dieter, Board Chair, called the meeting to order at 9:05 AM
Minutes of the November 19, 2004 meeting were read. Motion was made by Jet Goldberg and seconded by Sheila Renaud-Finnegan to remove Diana DeLaHaye's name from approved candidate agreements and accept the minutes as amended.
Motion passed.
For:Ron Dieter, Joni Haley, Sheila Renaud-Finnegan, Jet Goldberg
Opposed: 0
Recused:0
I. Correspondence
A. Eric Mart - Motion was made by Sheila Renaud-Finnegan and seconded by Jet Goldberg to write to Dr. Mart explaining the question he has regarding privilege and confidentiality on insurance evaluations is outside of the Board's purview.
Motion passed
B. Rickey Silverman - Motion was made by Joni Haley and seconded by Jet Goldberg to write to Dr. Silverman informing him that he has met all of the requirements of his 9/19/03 Settlement Agreement and that he no longer has a restricted license.
Motion passed.
C. Rachel Bedard - Motion was made by Joni Haley and seconded by Sheila Renaud-Finnegan to refer Ms. Bedard to RSA 330-A:23 to review to help her decide for a title during her post-doc supervision.
Motion passed
D. Edward Dill - Motion was made by Joni Haley and seconded by Sheila Renaud-Finnegan to write to Mr. Dill referring him to Mhp 302.18 and explaining that the Board reviews coursework and waivers to coursework at the time an application for licensure is submitted.
Motion passed.
II. Advisory Committees
A. Motion was made by Joni Haley and seconded by Jet Goldberg to approve the nomination of Thomas Linehan to the marriage and family advisory committee.
Motion passed.
B. Motion was made by Jet Goldberg and seconded by Sheila Renaud-Finnegan to discuss the following at the January 14, 2005 meeting with the advisory committee members:
1. Audit Report
2. Time frame/strategy for rulemaking
3. Identifying legislators that may be appropriate sponsors
Motion passed.
III. Candidate Supervisory Agreements
A. A goals and objectives statement will be drafted and reviewed by the Board. When approved, it will be attached to Candidate Supervisory Agreements being mailed out.
Upon the motion of Joni Haley and the second of Jet Goldberg, the Board, by roll call vote, resolved to conduct a non-public session for the purpose of discussing applications, 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 Jet Goldberg and the second of Joni Haley, 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.
Upon the motion of Karen Jennings and the second of Joni Haley, the Board, by roll call vote, resolved to conduct a non-public session for the purpose of discussing applications, 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 Karen Jennings and the second of Joni Haley, 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 mental health counselors: Christy Faella, Sabrina Carswell
2. Approved clinical social workers: Nicole Duclos, Nancy Nazaroff, Sheryl Power, Clare Righini, Katherine Thonis
3. Approved psychologists: no applicants this month
4. Approved marriage & family therapists - no applicants this month
5. Approved pastoral psychotherapists - no applicants this month
II. Candidate for Licensure: Supervisory Agreements Approved
1. Mental Health Counselors: Diana DeLaHaye, Amanda St.Pierre, Jennifer Bois-Slattery , Lee Anne Robertson
2. Social Workers: Sarah Ann Duffley, Laurie Boudreau, James Atkinson
3. Marriage and Family Therapists: Vickie Norrod, Catherine Polan
4. Psychologists: Margaret Stewart, Christinia Tempesta, Hadassah Ramsay
5. Pastoral Psychotherapists: no agreements this month
III. Disciplinary Action
No disciplinary actions this month
Meeting adjourned at 1:30 PM
Next meeting scheduled for January 21, 2005 |
