|
|
MINUTES
Board Meeting Minutes
January 11, 2008
The Alabama State Board of Respiratory Therapy met on
Thursday, January 11, 2008, in Montgomery, Alabama for the
purpose of conducting Board Business. Those present were as
follows: Linda Moore, Vice Chair; Ron Stansell, Member, and
Vernon Johnson, Member. Also present were Paula Scout
McCaleb, Executive Director, Bettie Carmack, Legal Counsel,
and Jessica Burdette, Licensing Agent and Recording
Secretary. Those not present were Fred Hill, Chair, and Dr.
William Goetter, Member.
The meeting was called to order at approximately 10:06 A.M.
with a quorum present.
Public Notice of this meeting was given on the Secretary of
State's Web Site in accordance with the Open Meetings Act
and was also advertised on the Board's Web Site.
Vernon Johnson made the motion to accept the Minutes from
slate, as presented with noted change, being to change a
motion to read Linda Moore instead of Linda Jordan. Ron
Stansell seconded the motion, and the motion passed
unanimously.
At approximately 10:08 A.M. Paula Scout McCaleb gave the
Executive Director's Report.
Ron Stansell made the motion to accept the bid invitation
specifications for the position of a second investigator as
presented. Linda Moore seconded the motion, and the motion
passed unanimously.
Ron Stansell made the motion to accept the settlement
agreement for Milton Watkins as presented. Vernon Johnson
seconded the motion and the motion passed unanimously.
At approximately 10:35 A.M. Vernon Johnson made the motion
to enter into Executive Session to consider the general
reputation and character, physical condition, professional
competence and mental health of applicant SR3 in accordance
with Section VII(I) of the Open Meetings Act. The motion was
seconded by Ron Stansell and passed unanimously. The Acting
Chair, Linda Moore, announced that the Board would be in
closed session for approximately five minutes.
At approximately 10:44 A.M. a motion was made by Ron
Stansell to reconvene in open session. The motion was
seconded by Vernon Johnson and passed unanimously.
Vernon Johnson made the motion to deny the application of
Nichole Arnold, citing documented criminal activity and
negligent behavior. Linda Moore seconded the motion and the
motion passed unanimously.
Ron Stansell made the motion to adjourn the meeting. Vernon
Johnson seconded the motion and the motion passed
unanimously.
The time being 10:55 A.M., and there being no further Board
Business, the Acting Chair announced that the next scheduled
Board Meeting will be held on April 11, 2008 in the
Montgomery Board Office.
Respectfully Submitted,
__________________________________
Fred Hill, Chairman
__________________________________
Linda Moore, Vice-Chair
__________________________________
Paula Scout McCaleb, Executive Director
__________________________________
Jessica Burdette, Licensing Agent and serving as Recording
Secretary
|
