Members Present: Frederick Magnavito, Ph.D., President
S. Richard Gunn, Ph.D., Vice-President
Bradley Woldt, Ph.D., Member
Lorin Pankratz, Lay Member (by telephone from 4:30PM-4:40PM CST)
Members Absent: Stephan Langenfeld, Ed.D., Secretary
Others Present: Carol Tellinghuisen, Executive Administrator
Jill Lesselyoung, Executive Assistant
President Magnavito called the meeting to order at 1:00PM CST. Gunn moved and Woldt seconded to move into executive session. The Board entered into executive session at 1:03PM CST to conduct the oral examination for applicant #252.
Oral Examination Applicant #252
Gunn moved and Woldt seconded to exit executive session at 1:40PM CST.
President Magnavito called the business meeting to order at 1:45PM CST. Woldt moved and Gunn seconded to enter executive session. The Board entered into executive session at 1:46PM CST. Woldt moved and Gunn seconded to exit executive session. The Board exited executive session at 4:15PM CST.
Election of Officers: The Board agreed to table election of officers until the new members are appointed to the Board.
Approval of Minutes from March 24, 2005: Gunn moved and Woldt seconded to approve the minutes with spelling correction to item #14. Motion carried by unanimous vote.
FY Financial Update: Lesselyoung reported as of May 31, 2005; revenue year to date of $26,431.77; expenses of $35,264.40 and cash on hand of $75,923.89. Woldt moved and Gunn seconded to accept the financial report as presented. Motion carried by unanimous vote.
Complaints/Investigations:
#167-Dismissed on 3/24/05. Request to reopen was received. Magnavito will not reopen unless new evidence is presented.
#168-Magnavito reported still pending.
Pankratz joined the meeting by phone at 4:30PM CST.
#170, 174-Magnavito recommended the Board issue a stipulation and private letter of reprimand to licensee for actions described in complaint #170 and #174. Licensee is required to complete a continuing education experience in ethical boundaries. Gunn moved and Pankratz seconded to accept the stipulation and private letter of reprimand as presented. Motion carried by roll call vote. #170-Gunn-yes; Woldt-yes; Pankratz-yes; with Magnavito abstaining; #174-Gunn-yes; Woldt-yes; Pankratz-yes; with Magnavito abstaining.
#177-Tellinghuisen advised that complainant had withdrawn complaint by way of written correspondence. Gunn moved and Pankratz seconded to dismiss due to complaint being withdrawn. Motion carried by roll call vote. Gunn-yes; Woldt-yes; Pankratz-yes; with Magnavito abstaining.
Pankratz exited the meeting at 4:40PM CST.
#178-Gunn reported still pending.
Inquiry-Individual making inquiry has been advised that Board policy requires that a complaint must be filed in writing for Board to pursue an investigation.
Applicant review-Applicant #253,#255: The Board discussed applicants. Magnavito will draft correspondence to applicants notifying of deficient coursework.
ASPPB revised code of conduct: The Board discussed the new revised ASPPB Code of Conduct, revised 2005.
Doctoral on line degrees: The Board discussed doctoral on line degrees.
APA accreditation standards-FYI-The Board discussed APA accreditation standards.
CLEAR, FARB and ASPPB annual conferences: The Board discussed the upcoming annual conferences and the educational opportunities available. Tellinghuisen advised that the Board of Social Work Examiners had previously requested she attend a FARB conference and asked if another board would fund one half the cost. Gunn moved and Woldt seconded to send Tellinghuisen to the FARB conference on October 14-16, 2005 or the ASPPB annual fall convention. The Board agreed to fund one half the cost of the FARB conference or the full cost of the ASPPB convention. Motion carried by unanimous vote.
Next Meeting Date: The next meeting date was not set at this time but tentatively planned for September 2005. Gunn moved and Woldt seconded to adjourn the meeting. Motion carried by unanimous vote. The meeting was adjourned at 4:55PM CST.
Respectfully Submitted,
S. Richard Gunn, Ph.D.
Acting Secretary