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Glynda Corley, Professional Member Michelle Eggleston, Public Member Brenda Buckner, Professional Member Steven Christopherson, Professional Member Complaints Committee Meeting Thursday October 15, 2009 Hobby Bldg-Tower III 333 Guadalupe, Rm 100 Austin, Texas 78701 Janice Staub Parker Young W.P. Williams Dee Ann Mrinka Tracy Lincecum Cynthia Peters Kenda Dalrymple Susan Anders Jeff Allen Diane Stalnaker Richard White Carlos Castillo Gaie Palmer Jane Tomlinson Joanne Sumerhays Monty Tomlinson Nicole Gregston Nik Mimari Martha Leesman Stephanie Marlyn Meghan Brey James Mejras Lindsay Liles Kay Mailander Angela Nardeccchiva Faith Webster Jayne Rose Asugm Ekene Diane Black Veronica Rhods Sharon Clavello Ashley Adler Jennifer Young Jordan Perkins Lindsey Irons Stephanie Hatch Joan Roberts Ruth Hackney Mike Hamilton Kim Hatley Nicci Boutrager Roger Harmon Nelda Carpenter Betty Lynn Mendl William Gorman Matt Kelly Kyle Johnson Julie Hamilton Merilyn Howton Rick Marriott Erin Halstead Stacy LaPointe Patricia Sfrei Megan Morris Chris Kingsbury Shelly Buchanan Lindsey Cutrell Cynthia Morgan Carlyn Carter Kathy Van Dusen Rochelle Hale- Schwartz Nina J. May Mary Forest Wright Jessica Stader Abigain Salomon 12:30 p.m. Complaints Committee (Corley-Chair, Eggleston, Buckner, Christopherson) Agenda item #1 was Call to Order. The meeting was called to order by Ms. Corley at 12:35p.m. Agenda item #2 was Introduction of members, staff, and guests. Agenda item #3 was Review and accept committee minutes from the July 10, 2009 Complaints meeting. Ms. Buckner made a motion to approve the minutes. The motion was seconded by Ms. Eggleston and passed. Agenda item #4 was Discussion and possible action concerning pending complaints.

1061000007 1061000068 1061000069 1061030048 1061040158 1061050106 1061060020 1061070030 1061070048 1061070068 1061070079 1061070112 1061070123 1061070134 1061080019 1061080036 1061080043 1061080052 1061080056 1061080059 1061080071 1061080130 1061080131 1061080135 1061080136 1061080142 1061080146 1061080153 1061080156 1061090001 1061090007 1061090008 1061090014 1061090021 1061090029 1061090031 1061090037 1061090039 1061090040 1061090042 1061090045 1061090047 1061090048 1061090049 1061090051 1061090054 1061090055 1061090056 1061090057 1061090058 1061090059 1061090063 1061090065 1061090067 1061090069 1061090071 1061090072 1061090073 1061090077 1061090078 1061090083 1061090111 1061090112 1061090116 1061090117 1061090118 1061090119 1061090121 1061090122 1061090123 1061090124 1061090125 1061090126 1061090128 1061090129 1061090131 1061090133 1061090134 1061090136 1061090137 1061090138 1061090140 1061090141 1061090142 1061090143 1061090145 1061090146 1061090147 1061090148 1061090150 1061090151 1061090152 1061090154 1061090155 1061090157 1061090160 1061090161 1061090162 1061090163 1061090164 1061090165 1061090167 1061090168 1061090170 1061090171 1061090173 1061090174 1061090175 1061090176 1061090179 1061090180 1061090181 1061090182 1061090183 1061090184 1061090185 1061090186 1061090187 1061090189 1061090190 1061090191 1061090192 1061090194 1061090195 1061090196 1061090197 1061090198 1061090199 1061090200 1061090201 1061090202 1061090203 1061090204 1061090205 1061090206 1061090207 1061090209 1061090210 1061090211 1061090212 1061090213 1061090215 1061090216 1061090217 1061090218 1061090219 1061090220 1061100001 1061100002 1061100003 1061100004 1061100005 1061100006 1061100007 1061100008 1061100009 1061100010 1061-09-0077-Mr. Christopherson made a motion to close the complaint with an advisory letter. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0124-Ms. Eggleston made a motion to close the complaint with an advisory letter. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0137-Mr. Christopherson made a motion to close the complaint with no violation. The motion was seconded by Ms. Buckner and Passed. 1061-09-0057-Ms. Corley made a motion to table the complaint. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0118-Ms. Eggleston made a motion to issue a one year probated suspension with quarterly supervision reports given to the board. The supervision and reports will be regarding boundary issues and the Board will review the case after the one year probated suspension is complete. The motion was seconded by Ms. Buckner and Passed. Mr. Christopherson recused himself from this complaint. 1061-09-0048-Mr. Christopherson made a motion to revoke the license. The motion was seconded by Ms. Buckner and Passed. 1061-09-0040-Ms. Eggleston made a motion to issue a one year a probated suspension with monthly counseling with reports being sent to the board regarding the Respondent s emotional state. At the end of the one year probated suspension the board will revisit the Respondent s emotional state to determine if the Respondent is emotionally ready to return to work. During this time quarterly reports will be turned in to the Board. The Respondent will need to report back to the Board to let them know when she is returning to work. The motion was seconded by Ms. Buckner, discussed and passed. 1061-09-0071-Ms. Corley made a motion to table this complaint and to have the Respondent s supervisor come before the board at the next meeting for questioning. The motion was seconded by Ms. Eggleston and Passed.

1061-09-0083-Ms. Eggleston made a motion to close the complaint with no violation. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0125-Ms. Corley made a motion to close the complaint with no violation. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0072-Ms. Eggleston made a motion to close the complaint with no violation. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0054-Ms. Eggleston made a motion to close the complaint with an advisory letter. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0127-Mr. Christopherson made a motion to close the complaint with no violation. The motion was seconded by Ms. Buckner and Passed. 1061-09-0138-Ms. Eggleston made a motion to revoke the license. The motion was seconded by Ms. Buckner and Passed. 1061-09-0073-Ms. Buckner made a motion to close the complaint with no violation. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0047-Ms. Eggleston made a motion to close the complaint with no violation. The motion was seconded by Ms. Corley and Passed. 1061-09-0045-Mr. Christopherson made a motion to issue a letter of reprimand. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0037-Ms. Eggleston made a motion to close the complaint with no violation. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0095-Mr. Christopherson made a motion to impose an administrative penalty of $100 a month for two months for a total of $200 and the Respondent must also repay the supervisees their fees back. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0100-Ms. Eggleston made a motion to issue an administrative penalty of $100 a month for each month she supervised someone while her license was expired and must repay all interns they supervised their fees. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0056-Ms. Buckner made a motion to close the complaint with no action. The motion was seconded by Mr. Christopherson and Passed. 1061-09-0049-Ms. Buckner made a motion to close the complaint with no violation. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0111-Mr. Christopherson made a motion to close the complaint with an advisory letter. The motion was seconded by Ms. Eggleston and Passed. 1061-09-0069-Ms. Corley made a motion to issue a letter of reprimand. The motion was seconded by Ms. Buckner and Passed. 1061-09-0089-Ms. Buckner made a motion to issue an administrative penalty of $100 a month for four months per supervisee for each month that they were not license. They also must repay the interns their fees. The motion was seconded by Ms. Eggleston and Passed.

1061-09-0119-Mr. Christopherson made a motion to close the complaint with an advisory letter. The motion was seconded by Ms. Buckner and Passed. 1061-09-0145- Mr. Christopherson made a motion to close the complaint with no violation. The motion was seconded by Ms. Buckner and Passed. Agenda item #5 was Discussion and possible action regarding updates on disciplinary actions taken or proposed. The unsigned/returned NOV s will be referred to the full board. Agenda item #6 was Public comment. No comment was given. Agenda item #7 was Adjournment. Ms. Corley made a motion to adjourn the meeting. The motion was seconded by Mr. Christopherson and passed. The meeting was adjourned at 7:30p.m. Glynda Corley, Chair

Brenda Compagnone, Professional Member Leslie Pohl, Public Member Karen Burke, Professional Member Committee Meetings Thursday, October 15, 2009 Hobby Bldg-Tower III 333 Guadalupe, Rm 100 Austin, Texas 78701 Kim Hatley with TCA Mark D. Heaney Connie Capps Mary Weiler Amber Gail Jahnke Andrea Jahnke Rosario Sralla Len Sralla Douglas Lormand Carlene Lormand 9:00 a.m. Testing and Continuing Education Committee (Compagnone-Chair, Pohl, Burke) Agenda item #1 was Call to Order. The meeting was called to order by Ms. Compagnone at 9:00a.m. Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Review and accept committee minutes from the July 10, 2009 committee meeting. Ms. Burke made a motion to approve the minutes. The motion was seconded by Ms. Pohl and passed. Agenda item #4 was Discussion and possible action concerning examination appeals. Ms. Burke made a motion to accept the Lormand s application. The motion was seconded by Ms. Pohl and passed. Agenda item #5 was Discussion and possible action concerning Pre-Approved Provider Audits. Ms. Burke made a motion to approve the audits. The motion was seconded by Ms. Pohl and passed. Agenda item #6 was Public comment. Comment was given by Ms. Kim Hatley from TCA. Agenda item #7 was Adjournment. Ms. Burke made a motion to adjourn the meeting. The motion seconded by Ms. Pohl and passed. The meeting was adjourned at 9:16a.m. Brenda Compagnone, Chair

Michelle Eggleston, Public Member Karen Burke, Professional Member Jaa St. Julien, Public Member Brenda Compagnone, Professional Member Committee Meetings Thursday, October 15, 2009 Hobby Bldg-Tower III 333 Guadalupe, Rm 100 Austin, Texas 78701 Kim Hatley with TCA Mark D. Heaney Conny Capps Amber Gail Tahnke Andrea Jahnke Rosario Sralla Len Sralla Mary Weiler Douglas Lormand Carlene Lormand 9:30 a.m. Applications Committee (Eggleston-Chair, Burke, St. Julien, Compagnone) (Or upon completion of the Testing and Continuing Education Committee) Agenda item #1 was Call to Order. The meeting was called to order at 9:35a.m. by Ms. Eggleston Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Review and accept committee minutes from the July 10, 2009 committee meeting. Ms. Compagnone made a motion to approve the minutes upon corrections being made. The motion was seconded by Ms. Burke and passed. Agenda item #4 was Discussion and possible action concerning application and licensure appeals. Capps- Ms. Compagnone made a motion to accept the application. The motion was seconded by Mr. St. Julien and passed. Heaney- Mr. St. Julien made a motion to not accept the class in question. The motion was seconded by Ms. Compagnone and passed. Ms. Burke made a motion to accept application. The motion was seconded by Mr. St. Julien and passed. Ms. Compagnone made a motion to extend the provisional license. The motion was seconded by Mr. St. Julien and passed. Jahnke-Ms. Burke made a motion that the applicant needs to take professional orientation class. The motion was seconded by Mr. St. Julien and passed. Ms. Compagnone made a motion to

accept this application pending receiving of Ms. Jahnke s syllabus. The motion was seconded by Mr. St. Julien and passed. Weiler-Ms. Compagnone made a motion to deny the application. The motion was seconded by Ms. Burke and passed with one opposition. Sralla-Ms. Burke made a motion to accept the application. The motion was seconded by Ms. Compagnone and passed. Lormand-No action was taken. Usner-Ms. Burke made a motion to deny the application. The motion was seconded by Ms. Compagnone and passed. Dickinson-Mr. St. Julien made a motion to deny the application. The motion was seconded by Ms. Compagnone and passed. Hernandez-Mr. St. Julien made a motion to deny the application. The motion was seconded by Ms. Compagnone and passed. Agenda item #5 was Public comment. No comment was made. Agenda item #6 was Adjournment. The meeting was adjourned at 11:20a.m. Michelle Eggleston, Chair,

Michelle Eggleston, Public Member Leslie Pohl, Public Member Jaa St. Julien, Public Member Steven Christopherson, Professional Member Kim Hatley Committee Meetings Thursday, October 15, 2009 Hobby Bldg-Tower III 333 Guadalupe, Rm 100 Austin, Texas 78701 11:00 a.m. Rules Committee (Eggleston-Chair, St. Julian, Pohl, Christopherson) (Or upon completion of the Applications Committee) Agenda item #1 was Call to Order. The meeting was called to order by Ms. Eggleston at 11:30a.m. Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Review and accept committee minutes from the July 10, 2009 committee meeting. Mr. St. Julien made a motion to approve the minutes. The motion was seconded by Mr. Christopherson and passed. Agenda item #4 was Public Comment. Comment was made by Ms. Kim Hatley from TCA. Agenda item #5 was Adjournment. The meeting was adjourned at 11:45a.m. Michelle Eggleston, Chair

Glynda Corley, Professional Member Brenda Buckner, Professional Member Leslie Pohl, Public Member Steven Christopherson, Professional Member None Committee Meetings Friday October 16, 2009 Department of State Health Services Exchange Bldg. 8407 Wall St. N-102 Austin, Texas 78754 9:00 a.m. Supervision Issues Committee (Corley-Chair, Buckner, Christopherson, Pohl) Agenda item #1 was Call to Order. The meeting was called to order by Ms. Corley at 9:00a.m. Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Review and accept committee minutes from the January 29, 2009 meeting. Ms. Corley made a motion to approve the minutes. The motion was seconded by Ms. Buckner and passed. Agenda item #4 was Discussion and possible action regarding issues related to supervision. No action was taken. Agenda item #5 was Public Comment. No comments were made. Agenda item #6 was Adjournment. The meeting adjourned at 9:52a.m. Glynda Corley, Chair

Committee Meetings Friday October 16, 2009 Department of State Health Services Exchange Bldg. 8407 Wall St. N-102 Austin, Texas 78754 Jaa St. Julien, Public Member Brenda Compagnone, Professional Member Karen Burke, Professional Member None 10:00a.m. Professional and Regulatory Trends Committee (St. Julien-Chair, Burke, Compagnone) (or upon completion of the Supervision Issues Committee) Agenda item #1 was Call to Order. The meeting was called to order at 10:10 a.m. by Mr. St. Julien Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Review and accept committee minutes from the September 25, 2008 meeting. Ms. Compagnone made a motion to approve the minutes. The motion was seconded by Ms. Pohl and passed. Agenda item #4 was Discussion and possible action regarding professional and regulatory trends. No action was taken. Agenda item #5 was Public Comment. No comments were made. Agenda item #6 was Adjournment. Ms. Compagnone made a motion to adjourn. The motion was seconded by Ms. Pohl and passed. The meeting adjourned at 10:30a.m. Jaa St. Julien, Chair

Glynda Corley, Chair, Professional Member Brenda Buckner, Professional Member Leslie Pohl, Public Member Steven Christopherson, Professional Member Michelle Eggleston, Public Member Karen Burke, Professional Member Brenda Compagnone, Professional Member Jaa St. Julien, Public Member Cindy Bourland Stephen Mills Judith Powell James Castro Claire Powell Diane Boddy Full Board Meeting Friday, October 16, 2009, 10:30 a.m. Department of State Health Services Exchange Bldg. 8407 Wall St. N-102 Austin, Texas 78754 Agenda item #1 was Call to order. The meeting was called to order by Ms. Corley at 10:30a.m. Agenda item #2 was Introduction of members, staff and guests. Agenda item #3 was Discussion and possible action concerning absent board members. Ms. Corley announced the absence of Ms. Teran and her absence was approved. Agenda item #4 was Discussion and possible action concerning approval of minutes from the July 10, 2009 meeting. Ms. Corley made a motion to approve the minutes. The motion was seconded by Ms. Compagnone and passed. Agenda item #5 was Public comment. Comments were made by Ms. Judith Powell. Agenda item #6 was Presentation of service awards for past board members. The presentation of awards was given by Ms. Corley and Ms. Alexander to Judy Powell, James Castro and Diane Boddy. Agenda item #7 was Board Chair Report and Update concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and

functions; workload of board members; and general information regarding the routine functioning of the board. The report was given by Ms. Corley. Agenda item #8 was Executive Director s Report and Update concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to executive director; and general information regarding the routine functioning of the licensure program. The report was given by Ms. Alexander. Agenda item #9 was Management Report and Update from the DSHS Professional Licensing and Certification Unit, including unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding the routine functioning of the unit. The report was given by Ms. Bourland. Agenda item #10 was Discussion and possible action concerning licensee D.B.S. Ms. Compagnone made a motion to accept the order. The motion was seconded by Mr. St. Julien and passed. Agenda item #11 was Discussion and possible action concerning licensee J.T. Ms. Buckner made a motion to accept the order. The motion was seconded by Mr. Christopherson and passed. Agenda item #12 was Discussion and possible action concerning licensee K.H. Ms. Buckner made a motion to accept the order. The motion was seconded by Ms. Eggleston and passed with Ms. Burke recusing herself from the voting. Agenda item #13 was Discussion and possible action concerning licensee J.W. Mr. St. Julien made a motion to accept the order. The motion was seconded by Ms. Buckner and passed. Agenda item #14 was Discussion and possible action concerning licensee B.G. Ms. Burke made a motion to accept the order. The motion was seconded by Mr. St. Julien and passed. Agenda item #15 was Discussion and possible action concerning licensee K.M. Mr. Christopherson made a motion to accept the order. The motion was seconded by Mr. St. Julien and passed. Agenda item #16 was Discussion and possible action concerning licensee C.L. Ms. Burke made a motion to accept the order. The motion was seconded by Mr. Christopherson and passed. Agenda item #17 was Discussion and possible action concerning licensee A.M. Mr. St. Julien made a motion to accept the order. The motion was seconded by Ms. Burke and passed. Agenda item #18 was Discussion and possible action concerning licensee B.M. Ms. Buckner made a motion to accept the order. The motion was seconded by Mr. St. Julien and passed. Agenda item #19 was Discussion and possible action concerning licensee S.A. Mr. Christopherson made a motion to accept the order. The motion was seconded by Ms. Burke and passed. Agenda item #20 was Discussion and possible action concerning licensee B.H. Ms. Compagnone made a motion to accept the order. The motion was seconded by Mr. Christopherson and passed.

Agenda item #21 was Discussion and possible action concerning Committee Reports. A. Applications Committee regarding actions taken at the October 15, 2009 committee meeting. Ms. Eggleston made a motion to accept the report. The motion was seconded Ms. Compagnone and passed. B. Testing and Continuing Education Committee regarding actions taken at the October 15, 2009 committee meeting. Ms. Compagnone made a motion to accept the report. The motion was seconded by Mr. Christopherson and passed. C. Rules Committee regarding actions taken at the October 15, 2009 committee meeting. Ms. Eggleston made a motion to accept the report. The motion was seconded by Ms. Compagnone and passed. D. Supervision Committee regarding actions taken at the October 16, 2009 committee meeting. Ms. Corley made a motion to accept the report. The motion was seconded by Mr. St. Julien and passed. E. Professional and Regulatory Trends regarding actions taken at the October 16, 2009 committee meeting. Mr. St. Julien made a motion to accept the report. The motion was seconded by Ms. Compagnone and passed. F. Complaints Committee Report regarding actions taken at the October 15, 2009 committee meeting. Ms. Corley made a motion to accept the report. The motion was seconded by Mr. Christopherson and passed. Agenda item #22 was Report from Texas Counseling Association s Executive Director. No report was given by TCA. Agenda item #23 was Announcements. Agenda item #24 was setting of next meeting date and location. Complaints committee set for December 7, 2009 in Austin. January 21-22, 2010 is set for committee and board meetings in Houston. April meeting location is set for Denton. No actual date set at this time. Agenda item #25 was Adjournment. Ms. Compagnone made a motion to adjourn. The motion was seconded by Ms. Eggleston and passed. The meeting was adjourned at 11: 30a.m. Glynda Corley, Chair, Executive Director