OFFICIAL BOARD MINUTES FOR NOVEMBER 14, 2006

TELECONFERENCE

Members Present:                     Kay Lindgren, President

Rebecca Grandpre, Vice President

                                                Steven Lindquist, Secretary/Treasurer

Ginger Johnson, Member

Mel Harrington, Member

Bill Costner, Lay Member

Jerry Pier, Lay Member

Members Absent:                     None

Others Present:                         Carol Tellinghuisen, Executive Secretary

Jill Lesselyoung, Executive Assistant

President Lindgren called the meeting to order at 11:00AM MST.  Lindgren called for corrections or additions to the agenda.

Corrections or additions to the agenda:  Tellinghuisen requested to add E. Wilson, CSW-PIP request for contract approval.  

Approval of the minutes from September 19, 2006:   Lindquist moved and Grandpre seconded to approve the minutes from September 19, 2006.  Motion carried by unanimous vote.

FY Financial Update:  Lesselyoung reported as of September 30, 2006:  Revenue year to date of $5,198.99, expenses year to date of $23,622.79 and cash on hand of $26,565.78.  The fee increases went into effect September 25, 2006.

Complaints/Investigations Update: 

#234-Harrington reported pending.

#235-Harrington reported pending.

CSW-PIP Contract and Applicant Approvals:  Grandpre moved and Johnson seconded to enter executive session at 11:10AM to discuss CSW-PIP contract and applicant approvals.  Motion carried by unanimous vote.  Costner moved and Grandpre seconded to exit executive session at 11:15AM.  Motion carried by unanimous vote.

CSW-PIP Contract Approvals:    

McClintic, M.:  Grandpre moved and Johnson seconded to approve supervision beginning October 25, 2006.  Motion carried by unanimous vote.

Whaley, L.:  Grandpre moved and Johnson seconded to approve supervision beginning September 26, 2006.  Motion carried by unanimous vote.

Wilson, E.:  Grandpre moved and Johnson seconded to approve supervision beginning November 12, 2006.  Motion carried by unanimous vote.

CSW-PIP Applicant Approvals: 

Medina, S.:  Lindquist moved and Johnson seconded to approve for licensure.  Motion carried by unanimous vote.

Schedule next meeting:  The next meeting is set for teleconference on January 9, 2007 at 11:00AM MST, 12:00PM CST.  Harrington moved and Grandpre seconded to adjourn.  The meeting was adjourned at 11:20AM MST.

Respectfully submitted,

Steven Lindquist, CSW-PIP

Secretary/Treasurer