Minutes from a Regular Board Meeting s1
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Louisiana Office of the Governor State Board of Examiners of Interior Designers MINUTES FROM A REGULAR BOARD MEETING
Date: Thursday, December 9, 2010 Time: 12:30 pm Place: 5222 Summa Court, Board Room, Baton Rouge, LA 70809
I. CALL TO ORDER – D. Steinmetz Roll Call: S. Edmonds Board Members present: D. Steinmetz, C. Sawyer, K. Carbo, K. Hazel, JoAnn Hymel Others: S. Edmonds, A. Dow Absent: R. King, TL Ritchie Quorum was present.
II. APPROVAL OF MINUTES FROM November 5, 2010 MOTION AND SECOND to approve minutes from November 5, 2010: J. Hymel, K. Hazel. MOTION PASSED UNANIMOUSLY.
III. OLD BUSINESS a. Chairman’s Report – D. Steinmetz b. Administrative Report – S. Edmonds c. Legal Report- A. Dow 1. Disciplinary report MOTION AND SECOND to approve attorney report: C. Sawyer, K. Carbo. MOTION PASSED UNANIMOUSLY.
IV. NEW BUSINESS a. Budget Report – MOTION AND SECOND to approve financial report: C. Sawyer, K. Carbo. MOTION PASSED UNANIMOUSLY.
b. Review of applications for licensed interior designer status 1. Jennifer Herring MOTION AND SECOND to Jennifer Herring as interior designer: C. Sawyer, K. Carbo. MOTION PASSED UNANIMOUSLY.
c. Review of applications for inactive status 1. Robert Reid MOTION AND SECOND to approve Robert Reid for inactive status: J. Hymel, C. Sawyer. MOTION PASSED UNANIMOUSLY. 2. Nita-Joan Sams MOTION AND SECOND to approve Nita-Joan Sams for inactive status: K. Hazel, J. Hymel. MOTION PASSED UNANIMOUSLY. 3. William Ray MOTION AND SECOND to approve William Ray for inactive status: K. Carbo, C. Sawyer. MOTION PASSED UNANIMOUSLY. 4. Alexis Bounds MOTION AND SECOND to approve Alexis Bounds for inactive status: K. Hazel, C. Sawyer. MOTION PASSED UNANIMOUSLY.
d. Inquiry by Hilda Day - reapplying for inactive status for another 4 years e. NCIDQ report- D. Steinmetz f. Follow up on State Fire Marshal meeting e. Public Education Task Force report- C. Sawyer f. Set board meeting dates for 2011 February 10, April 14, June 9, August 11, October 13, December 8
V. NEXT MEETING DATE – February 10, 2011 VI. ADJOURN MOTION AND SECOND to adjourn: C. Sawyer, K. Hazel. MOTION PASSED UNANIMOUSLY.
SUBMITTED BY: APPROVED BY:
Sandy Edmonds, Executive Director Deborah Steinmetz, Chair
Carolyn Sawyer, Secretary