BOARD MEETING AGENDA November 16, 2012 TIME: 9:00 a.m. PLACE: 1721 East Broadway, Tempe Arizona, 85282 ALL AGENDA ITEMS INCLUDE THE OPPORTUNITY FOR BOARD CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION Board Meetings may go into “Executive Session” for the purpose of obtaining legal advice from the Board’s attorney on any of the agenda items pursuant to A.R.S. § 38.431.03 (A)(3) *, to discuss personnel matters pursuant to A.R.S. §38-431.03(A)(1)**, to discuss confidential matters pursuant to A.R.S. §38-431.03(A)(2)*** or pending litigation pursuant to A.R.S. §38-431.03(A)(4)****. The Board makes every attempt to hear all matters timely. However, due to the number of items scheduled on any particular agenda, the Board may find it necessary to hear some items out of order and/or later than the time originally scheduled. PLEDGE OF ALLEGIANCE CALL TO ORDER AND ROLL CALL Gary Begley Karla Clodfelter Sandra Hecksel Jessica Stall Joe Verdugo Larry Bulechek Tammy L Acton BOARD *, **, ***AND **** BOARD MEETING AGENDA November 16, 2012 1. Approval of Board Minutes of October 19, 2012. 2. Declaration of Conflict of Interest. 3. Discussion, Consideration & Possible Action on Lauren Boice and Angels on Earth Home Beauty, LLC vs. Donna Aune, et. Al, Case No. 2011-021811. Update on Case Status Litigation Strategies 4. Discussion, Consideration and Possible Action on Cindy Vong and La Vie LLC, Plaintiffs vs. Donna Aune, Defendants, Maricopa County Superior Court Case No. CV2009— 037208: Update on Case Status 5. Discussion, Consideration and Possible Action on Legislative Committee Meeting. Report and Recommendations from Legislative Committee Meeting held on November 7, 2012 Report and Recommendations on Approval of Proposed Legislative Changes A.R.S. 32-501 (2) (c) (6) (e) Adding “and threading” A.R.S. 513 (3) One class for Infection Protection & Law Review 6. Cosmetology Students on Field Trip: Questions and answers regarding Board authority and process EXECUTIVE DIRECTOR’S REPORT *, **, ***AND **** A. Discussion, Consideration & Possible Action of 2014 Yearly Financial Report. B. Discussion of December Meeting & Holiday Luncheon C. Summary of Current Events. CONSENT AGENDA The Consent Agenda items may be considered for approval as a single action unless a Board Member or any other interested party wishes to remove the item for discussion. STEP 1: COMPLAINT REVIEW * AND *** A. Recommend Application Denials 2 BOARD MEETING AGENDA November 16, 2012 None B. Recommend Dismissals 83441 Cool Cuts LLC #C18086 (Salon in compliance) Cool Cuts LLC. Owner Hyang Suk Kwon Osborne, Member Steve M Osborne, Member 83480 It Girl Diva Lashes Massage and Tan, unlicensed (No jurisdiction, refer to proper authorities) 84098 Vy Q Phan, #19501390 (Found no violations) 84842 S W 2 Hair #C21459 (Salon in compliance) SW 2 Hair Beauty LLC, Owner Alma R Cervantes #19700492, Member 84843 Lupita’s Hair Fashions #C5112 (Client colored hair after service at salon) Guadalupe Trujillo #18500495, Owner/Manager 84847 Katie Adams #31100669 (Salon in compliance) 85010 Bellisima Salon &Spa #C22110 (Salon in compliance) Bellisima Salon & Spa LLC, Owner Jacqui Myers #90330443, Member Caroline Cantres #19000801, Member 85011 Turney Healthcare & Med Spa #A17670 (Salon in compliance) Turney Healthcare & Med Spa LLC, Owner Tammy Turney, Member Briana C Puett #31200195, Licensee 85026 Willow Wind Residence Salon #C10156 (Salon in compliance) Willow Wind LLC, Owner Linda S Hines, Member Ann B Howell, Member Herbert M Howell III, Member 85073 Paul Mitchell the School Phoenix #S96 (School in compliance) PMAZ-Phoenix LLC, Owner John K Cole, Member 85077 The Studio Academy of Beauty #S148 (School in compliance) Reed Jackson Holding Inc/Jeffrey Koluch, Owner 85101 Passion Nail Salon #M16906 (No evidence to support allegations) Hanh T Nguyen #59800334, Owner/Manager 85136 CCIC Beauty College #S73 (School in compliance) CCIC of Cosmetology LLC, Owner Debra Cruz, Member Arthur Cruz #90122663, Director 85146 Academy of Nail Technology #S2 (School in compliance) Samuel Solutions Inc, Owner Linda McKew #89400002, President 85301 Martha’s All Around Beauty, Unlicensed (Represented no violation of Cosmetology statutes) 85285 & Jeffrey Striplin #10223466 (Represented no violation of Cosmetology statutes) 85286 Stephanie Virgin #10000562 (Represented no violation of Cosmetology statutes) C. Recommend Letter of Concern 85357 Spa at Gainey Village #C19928 (Delinquent personal license) 3 BOARD MEETING AGENDA November 16, 2012 DBM Sports Club, Owner 85412/85413 Final Touch Nails Spa #A16537 & #M16303 (Delinquent personal license & current Final Touch Nails Spa LLC establishment license display) California Le #30400083 & #59700518, Member Carol Le #30400259 & #59600937, Member 85414 Hair 2000 Beauty Salon #C9287 (Delinquent personal license) Karen Graham #18225236, Owner/Manager 85415 Sweet 101 Nail Salon & Boutique #M16845 (Delinquent personal license) Lisa Brown #59700288, Owner/Manager 85416 Rubs #A16168 (Delinquent establishment license & establishment license display) Rubs Inc Shelene Taylor, President 85420 Christina’s Styles #C9683 (Delinquent personal license) Christina Elder #19001321, Owner/Manager 85421/85422 Sun City West Nails #A15133 & #M15154 (Delinquent establishment licenses) Charles Vandekerkhoff, Owner 85423 Outstanding Hair #C20293 (Delinquent personal license) Jodi St. Clair #19201270, Owner/Manager 85424 Vittorio Studio Salon #C20086 (Delinquent personal license) Vittorio Studio Salon LLC Vittorio Mariano #10300030, Member/Manager 85432 Teres-A Nail Bar #M17085 (Delinquent personal license) Teres Nail Bar LLC Courtney & Richard Steele, Members 85437 Hair Gallery Salon & Spa #C18820 (Delinquent personal license) Hair Gallery Salon & Spa LLC Melissa Graziosi, Member 85439 Hair & Nail Techs #C17082 (Delinquent establishment license) Michael Gonzalez, Owner 85441 Studio Eleven #C21402 (Delinquent establishment license) Anna Kashey #17921581, Owner/Manager 85443 Artistry Salon #C20777 (Delinquent personal license) Gary Babb #58500435, Owner/Manager 85445 Nail Solutions by Robbin #M13114 (Delinquent establishment license) Robbin White #58700615, Owner/Manager 85446 Mike’s Suncity Barbershop #C20968 (Delinquent personal license) Michael Wallen, Owner 85454 Sophisticuts #C22207 (Delinquent personal license) Katherine Korakas #10332801, Owner/Manager 85459 Fantastic Sams #7 #C18315 (Delinquent personal license & one infection control/safety SSCK LLC violation at station) Sterling Skipper, Member Sonny Ledgerwood, Member 85460 Wild Mane & Nails #C16514 (Delinquent personal license) Deanna Ford #18700942, Owner/Manager 85462 Aver Hair Salon #C20798 (Delinquent personal license) Vera Tena #18500646, Owner/Manager 85465 Tracy’s Indulgence Salon #C21690 (Delinquent personal license) Tracy’s Indulgence Salon LLC Tracy Davis #59600536, Member/Manager 4 BOARD MEETING AGENDA November 16, 2012 85468 Elements Hair Gallerie #C19260 (Current personal license display) Jessica Rogers #10332786, Owner/Manager 85477 Hair Station 105 #C21079 (Delinquent establishment & personal license) Kare Bear LLC Karen Renee Jennison #10502017, Member/Manager 85478 Roger’s Modern Barber Shop & Styling #C10885 (Delinquent establishment license) Roger Gibson, Owner Debra Cury #18701589, Manager 85482 Milas Hair Salon #C21834 (Personal license display) Hair Salon of Tucson LLC Lyudminwa Brunsman, Member Ronald Clark, Member Mary Streeter #11101691, Manager 85483 M Salon #C17520 (Delinquent personal license & personal license display) M Salon LLC Michael Danielson #10000447, Member/Manager 85487 European Experience Salon & Day Spa #C16802 (Delinquent establishment license) Christine Cissarz #59800100, Owner/Manager 85488 Lala’s Styling Studio #C21045 (No TB HIV-1 HEP B) Laura O’Brien, Owner 85493 Signatures in Hair Salon & Spa #C19718 (Personal license display) Carole Colletti #17314545, Co-Owner/Manager Virginia Coyle #16506625, Co-Owner/Manager 85494 Creative Shades Hair Salon #C17925 (Delinquent establishment license) Carole Colletti #17314545, Owner/Manager 85495 Sarai Hair and Nail Salon #C12968 (Delinquent establishment & personal license) Connie Simon #19001049, Owner/Manager 85496 Santa Fe Salon #C21342 (Delinquent establishment license) Lorie Knisely #10700122, Owner/Manager 85498 Village Salon at Las Fuentes Resort #C21398 (Delinquent personal license) Life Care Centers of America Inc 85499 Elizabeth Arden Red Door Spa #C11153 (Delinquent personal license) Elizabeth Arden Resort Spas Inc David Stoup, CEO Robert Broadhead, CEO 85507 Cost Cutters #62027 #C19936 (Delinquent personal license) Minnesota Regis Corp 85511/85512 Scottsdale Nails II #A14485 & #M14543 (Delinquent personal license, towels not enclosed Tung Van Huynh #59700446, Owner/Manager brushes not in closed dry storage) 85514 Cami @ Choices #C14416 (Delinquent establishment license) Cami Griffin #18601712, Owner/Manager 85515 Cloud 9 Salonspa #C17455 (Delinquent personal license) Cloud Nine Beauty Source II Inc Melissa Kellow #17922047, President/Manager 85516 Handmaker Jewish Geriatric Center #C808 (No TB HIV-1 HEP B & towels not enclosed) Tucson Jewish Community Council 85520 Luxe Salon & Spa #C19382 (Delinquent personal license) Hair Concepts LLC Darlene & Daniel Arias, Members 85521 Sport Clips AZ120 #C21778 (Current personal license display) 5 BOARD MEETING AGENDA November 16, 2012 Lee Hill Investments LLC Jared Lee, Member Val Hill, Member 85525 Dream Nails IV #M16211 (Delinquent personal license) Dream Nails IV LLC Tristan Nguyen #50700301,