June 6, 2006
Meeting called to order at 8:35
a.m. by Chair Eric Negaard. Those
present: Joni Huff, Vice Chair; Board members Geneal Thompson, Linda Swope, and
Mary Lambert. Bureau Staff present: Bureau Chief
Other Present:
Deputy Attorney General Emily Mac Master, Ronda Clark, LaDonn Goodfellow, Chris
Brown, Donna Waite, Justina Foster, Peggy Foster, Millie Hill-Herbold, Rick
Evans, April Evans, Kirsten Evans, Susan Plagge, Nancy Roland, Andrea Morton,
Mindy Isom, Wendy Florence, Debbie Hummel, Connie Lough, Kim Barton, Nathan Shaw, Dustin Shaw, Chelsea
Hand, Carrie Parot, JR Scholes, Broni Malezyk, Grant Gardner and Rhonda Hansen.
Motion made by Ms. Huff to accept
the minutes from February 06, 2006, seconded by Ms. Thompson; motion carried.
Motion made by Ms. Huff to accept
the minutes from February 27, 2006, seconded by Ms. Lambert; motion carried.
Motion made by Ms. Lambert to
accept the minutes from March 27, 2006,
seconded by Ms. Huff; motion carried.
Motion made by Ms. Lambert to
accept the minutes from April 12, 2006,
seconded by Ms. Huff; motion carried.
Motion
made by Ms. Swope to accept the minutes from
May 09, 2006, seconded by Ms. Thompson; motion carried.
Ms. Jacobsen presented the
legislative and financial reports.
Emily Mac Master presented a disciplinary report from the
Attorney General’s Office and requested Board direction regarding the following
cases.
COS-2006-10 Motion made by Ms.
Lambert to accept the recommendation of the Attorney Generals Office, seconded
by Ms. Huff; motion carried.
COS-2006-11 Motion made by Ms.
Swope to accept the recommendation of the Attorney Generals Office, seconded by
Ms. Thompson; motion carried.
COS-2006-12, 13, and 14 Motion
made by Ms. Lambert to authorize the Attorney Generals Office to negotiate the
stipulation, seconded by Ms. Huff; motion carried.
Mr. Negaard recused himself, and
Ms. Thompson was acting Chair
COS-2006-19 Motion made by Ms.
Huff to accept the recommendation of the Attorney Generals Office, seconded by
Ms. Swope; motion carried.
COS-2006-15 Motion made by Ms.
Swope to accept the recommendation of the Attorney Generals Office, seconded by
Ms. Lambert; motion carried.
COS-2006-16 Motion made by Ms.
Lambert to accept the recommendation of the Attorney Generals Office, seconded
by Ms. Swope; motion carried.
COS-2006-18 Motion made by Ms.
Huff to accept the recommendation of the Attorney Generals Office, seconded by
Ms. Lambert; motion carried.
Ms. Thompson turned the meeting
back over to Mr. Negaard
COS-2006-17 Motion made by Ms.
Thompson to accept the recommendation of the Attorney Generals Office, seconded
by Ms. Swope; motion carried.
Mr. Hetrick gave the investigative
report.
COS-B5a-1-2005-19 Motion made by Ms. Lambert to accept
the recommendation of the Bureau and authorize closure, seconded by Ms. Swope;
motion carried.
COS-L1A-2-2005-46 Motion made by Ms. Thompson to accept the recommendation of the Bureau and authorize closure with an advisory letter, seconded by Ms. Lambert; motion carried.
COS-P1B-2-2006-7 Motion made by Ms. Huff to accept the recommendation of the Bureau and authorize closure with an advisory letter, seconded by Ms. Lambert; motion carried.
COS-P5-2-2006-8 Motion made by Ms. Huff to accept the recommendation of the Bureau and authorize closure, seconded by Ms. Thompson; motion carried.
COS-B1A-2-2006-25 Motion made by Ms. Thompson to accept the recommendation of the Bureau and authorize closure with an advisory letter, seconded by Ms. Lambert; motion carried.
COS-B1-2-2006-30; 31; & 32 Motion made by Ms. Lambert to accept the recommendation of the Bureau and authorize closure with an advisory letter, seconded by Ms. Swope; motion carried.
COS-B4-2-2006-45 Motion
made by Ms. Huff to accept the recommendation of the Bureau and authorize
closure, seconded by Ms. Lambert; motion carried.
Motion made by Ms. Lambert that
the interpretation for the word chemical in Law 54-837, is to include any
substance, seconded by Ms. Huff; motion carried.
Motion made by Ms. Huff to direct
the Bureau to draft language for a temporary rule change for FEE RULE 125.02 to
pay fees to the exam administrator and not to the Board, seconded by Ms.
Thompson; motion carried.
Motion made by Ms. Lambert to
direct the Bureau to propose language changing rule 450.05, regarding
re-examination, seconded by Ms. Huff; motion carried.
Discussion was held on schools
being accredited, no action taken.
Motion made by Ms. Huff to have the Board cover travel expenses to the NIC Annual Conference in Portland Maine including airfare, hotel accommodations, per diem, and honorarium for Joni Huff, Eric Negaard, Mary Lambert, and Linda Swope, seconded by Ms. Thompson, motion carried.
Discussion and update by Ms. Thompson on NIC Health and Safety Report regarding MRSA.
Discussion was held on changing the definition for the word esthetics.
Moved by Ms. Huff to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, seconded by Ms. Swope, motion carried.
Moved by Ms. Lambert to come out
of executive session, seconded by Ms. Swope, motion carried.
Mr. Negaard and Ms. Thompson
recused themselves from the discussion of Konnie Nelson.
Motion made by Ms. Swope to deny
the request from Konnie Nelson to receive an Esthetician Instructors license
with out examination or additional schooling, seconded by Ms. Lambert, motion
carried.
Motion made by Ms. Huff to
accept the curriculum for the D’Shaw Institute of Cosmetology once the
requested corrections to the curriculum are submitted to the Bureau and
approved, seconded by Ms. Thompson; motion carried.
Motion made by Ms. Swope to deny
the curriculum for the Academy of Nail Technology esthetics program until the
requested additional information is submitted to the Board for review, seconded
by Ms. Huff; motion carried.
Motion made by Ms. Huff to accept
the additional curriculum for Razzle Dazzle College of Hair Designs esthetics
coarse and the 900 hour haircutters course with the stipulation that the
haircutters course does not begin until after July 1st, 2006 ,
seconded by Ms. Swope; motion carried.
Motion made by Ms. Lambert to direct the Bureau to assist the Board in proposing a single bill making the apprenticeship program null and void, seconded by Ms. Huff; motion carried.
Discussion was held on why
students need to be registered with the Bureau. Ms. Peggy Foster President of the Idaho School
Owners Association and owner of Headmaster School of Hair Design in Lewiston stated
to the Board, if the school is not keeping a daily attendance then the school
needs to be fined and held accountable for their actions and the students
should be credited for hours spent in training regardless of registration
status.
Motion made by Ms. Lambert to direct the Bureau to draft legislation for Rule 500.09 and Law 54-802 (7) to deal with the elimination of schools having to register students, motion failed due to lack of a second.
Motion made by Ms. Thompson to direct the Bureau to research Rule 500.09 and Law 54-802 (7) and bring a recommendation back to the Board regarding this problem, seconded by Ms. Lambert; motion carried.
Motion made by Ms. Huff to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, seconded by Ms. Swope, motion carried.
Motion made by Ms. Huff to come out of executive session, seconded by Ms. Lambert; motion carried.
Applications were reviewed and approved. Lists of licensees are available by accessing the Boards web page and upon request.
Meeting adjourned