ATHLETIC TRAINERS PRACTICE BOARD MEETING
REGULAR BOARD MEETING
April 8, 2011
Hyatt Regency
330 Tijeras Avenue NW
AztecRoom
Albuquerque, NM
10:00 a.m.
PRESENT:
Jose Barron, Board Chairman
Mary Tucker, Vice Chairman
Graciela Pineda, Professional Member
Leigh Reddinger, Professional Member
Justin Woolf, Legal Counsel
ABSENT:
Victor P. Raigoza, Public Member
STAFF PRESENT:
Eva Baca, Board Administrator
Evelyn Tapia-Barnhart, Administrative Assistant
Convene and Roll Call
The Regular Board Meeting was called to order by Board Chair, Barron.
Mary Tucker, Public Member, Present, Graciela Pineda, Professional Member, Present, Leigh Reddinger, Professional Member, Present.
A quorum was available
1. Approval of Agenda
Ms. Pineda MOVED, SECOND by Ms. Reddinger to approve the agenda as it stands.
2. Approval of Minutes (July 23, 2010)
Ms. Tucker MOVED, SECOND by Ms. Reddinger to approve the minutes with corrections.
3. New Business
a. Legal Counsel
Board Chair, Barron, welcomed Mr. Justin Woolf.
b. Complaint Committee
Ms. Graciela Pineda, Professional Member and Ms. Leigh Reddinger, Professional Member was assigned to the Complaint Committee.
c. Requirements thru examination (without NATA Certification)
No Action Taken.
4. Executive Session
A MOTION was made by Vice-Chairman Tucker, and SECONDED by Professional Member, Ms. Pineda, to go into Executive Session Pursuant to 10-15-1(H) (1) and (3) of the Open Meetings Act, to discuss matters related to issuance, suspension, renewal or revocation of license.
ROLL CALL: Ms. Tucker, aye, Ms. Reddinger, aye, Ms. Pineda, aye MOTION carried unanimously.
Case #2011-01
A MOTION was made by Vice-Chairman Tucker, and SECONDED by Professional Member, Ms. Pineda to issue a Notice of Contemplated Action. MOTION carried unanimously
Case #2011-02
A MOTION was made by Vice-Chairman Tucker, and SECONDED by Professional Member, Ms. Pineda to close the case. MOTION carried unanimously
5. Open Session
The Board returned to open session. Board Chairman Barron stated that no other discussions took place other than that relating to:
a. case #2011-01
b. case #2011-02.
6. Next Board Meeting:
June 2, 2011
Albuquerque, NM
12:00 pm
7. Adjournment:
With there being no further business to discuss Ms. Tucker MOVED, SECOND by Mr. Barron to adjourn the regular board meeting. Motion PASSED unanimously.
Submitted by: ______
Cynthia Martinez, Board Administrator Date
Approved by: ______
Jose Barron, Board Chairman Date
2
NM Athletic Trainers Practice Board
Regular Board Meeting
April 11, 2011