BOARD MEETING AGENDA
Date: Thursday, October 7, 2010 Time: 12:30 pm
Place: 5222 Summa Court, Board Room, Baton Rouge, LA 70809
I. CALL TO ORDER – TL Ritchie Roll Call: S. Edmonds
Board Members present: TL Ritchie, C. Sawyer, K. Carbo, K. Hazel,
R. King, J. Hymel Absent: D. Steinmetz Others: S. Edmonds, A. Dow
Quorum was present.
II. APPROVAL OF MINUTES FROM August 26, 2010
MOTION AND SECOND to approve minutes from August 26, 2010: R. King, K. Carbo. MOTION PASSED UNANIMOUSLY
III. OLD BUSINESS
- Chairman’s Report – no report
b. Administrative Report – S. Edmonds
c. Legal Report- A. Dow
1. Disciplinary report
MOTION AND SECOND to approve attorney report: J. Hymel, K. Hazel. MOTION PASSED UNANIMOUSLY.
IV. NEW BUSINESS
- Budget Report – R. King
MOTION AND SECOND to approve financials: K. Hazel, J. Hymel. MOTION PASSED UNANIMOUSLY
- Review of applications for licensed interior designer status
1. Amanda Couturie
2. Katie Logan
3. Anna Bullinger
4. Meghann Andrew
5. Trudy Humphries
6. Alice Cutright
MOTION AND SECOND to approve all applicants for licensing: C. Sawyer, K. Carbo. MOTION PASSED UNANIMOUSLY
- NCIDQ report- C. Sawyer
MOTION AND SECOND to attend virtual annual conference as a group: K. Hazel, C. Sawyer. MOTION PASSED UNANIMOUSLY
- CEU report- S. Edmonds, C. Sawyer
1. CEU committee recommendation regarding IIDA request
MOTION AND SECOND to disapprove the request to rescind CEU credits: K. Hazel, C. Sawyer. MOTION PASSED UNANIMOUSLY.
MOTION AND SECOND to add ‘By submitting this course for approval, you are agreeing it will be presented according to the submitted information and will not be manufacturer specific’ to our CEU application and approval letter: C. Sawyer, J. Hymel. MOTION PASSED UNANIMOUSLY
e. Fire Marshal Act
V. NEXT MEETING DATE – Special Meeting- November 5, 2010
VI. ADJOURN
MOTION AND SECOND to adjourn: C. Sawyer, K. Hazel. MOTION PASSED UNANIMOUSLY
SUBMITTED BY: APPROVED BY:
Sandy Edmonds, Executive Director Deborah Steinmetz, Chair
Carolyn Sawyer, Secretary