OHIO VETERINARY MEDICAL LICENSING BOARD - ovmlb
OHIO VETERINARY MEDICAL LICENSING BOARD - ovmlb
OHIO VETERINARY MEDICAL LICENSING BOARD - ovmlb
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<strong>OHIO</strong> <strong>VETERINARY</strong> <strong>MEDICAL</strong> <strong>LICENSING</strong> <strong>BOARD</strong><br />
MINUTES<br />
October 13, 2004<br />
Dr. Jerry Lahmers, President of the Ohio Veterinary Medical<br />
Licensing Board, called the October 13, 2004, meeting to order at 8:35 a.m.<br />
in the Board Room at 77 S. High Street, 31st Floor, Columbus, Ohio.<br />
Dr. Lahmers directed the Executive Secretary to call roll:<br />
Call to Order<br />
Roll Call<br />
Dr. Janet Small<br />
Dr. Darrell Gitz<br />
Dr. James Burt<br />
Janet Buck, RVT<br />
Dr. Jerry Lahmers<br />
John Bentine<br />
present<br />
present<br />
present<br />
present<br />
present<br />
present<br />
Dr. Lahmers acknowledged the attendance of Heather Hissom,<br />
Executive Secretary, Donna Fickel, Secretary, Martine Jean, AAG and Matt<br />
Lampke, AAG.<br />
Dr. Gitz moved to approve the September 8, 2004 Minutes. Mr.<br />
Bentine seconded the motion. The motion passed by the following roll call<br />
vote: Dr. Gitz- aye; Mr. Bentine-aye; Dr. Burt- aye; Dr. Small- aye; Mrs.<br />
Buck- aye.<br />
There was no President's report.<br />
There was no secretary’s report.<br />
There was no OVMA report.<br />
Heather Hissom, Executive Secretary, reported that the directives<br />
from the last board meeting had been completed. Ms. Hissom reported<br />
that the board is now on CAVU. The information is live and accessed via<br />
the internet. A link to the license lookup has been placed on the board’s<br />
website. Ms. Hissom gave the board a report of the AAVSB annual<br />
meeting in Kansas City, MO. Ms. Hissom stated that the FARB board<br />
Attendance<br />
Staff<br />
September 8, 2004<br />
Minutes approved<br />
Pres. Rep.<br />
Sec. Rep.<br />
OVMA liaison<br />
Exec. Sec. Report<br />
CAVU<br />
AAVS annual<br />
meeting
Page 2 of 2<br />
member forum will be held February 4-6, 2004 in Scottsdale, AZ. Ms.<br />
Hissom stated that the NAVLE technical report has been received by the<br />
board. The report outlines the technical matters and question reviews for<br />
the NAVLE examination. Ms. Hissom stated that OPEP has reported that<br />
Dr. Patrick Hysell is in compliance with his treatment contract. Ms.<br />
Hissom stated that the board received a CD from the AVMA Council on<br />
Education that is available to board members regarding the process for<br />
accreditation. Ms. Hissom reported that the case against Robert Kelm has<br />
been disposed of in criminal court. Mr. Kelm pled no contest to<br />
practicing veterinary medicine without a license and was found guilty.<br />
Ms. Hissom reported that several newsletters were sent with the board<br />
packets: OAVT newsletter, DEA announcement regarding diversion<br />
program, Urban Matters, AG newsletter, and the National Board Report.<br />
FARB forum<br />
NAVLE report<br />
OPEP: Dr. Hysell<br />
AVMA accredit.<br />
Robert Kelm:<br />
Disposition<br />
Dr. Burt moved to acknowledge receipt of the following new<br />
complaints and the file numbers issued:<br />
New Complaints<br />
Acknowledged<br />
04-05-101 Heidi Henninger<br />
04-05-102 Jacqueline Ortiz<br />
04-05-103 Jacqueline Hunt<br />
04-05-104 Dale Glenn<br />
04-05-105 Jeffery & Lynn Minner<br />
04-05-106 Cathy Perry<br />
04-05-107 Anonymous<br />
04-05-108 Ricki Whitacre, DVM<br />
04-05-109 Julia Ford<br />
04-05-110 Linda Meyers<br />
04-05-111 Carol Osborne, DVM<br />
04-05-112 Debbie Meyers<br />
Dr. Small seconded the motion. The motion passed by the<br />
following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye;<br />
Dr. Small- aye; Mrs. Buck-aye.<br />
Mrs. Buck moved to find no violation of R.C. 4741 in the case of 04-<br />
05-098, Terry Malone. Mr. Bentine seconded the motion. The motion<br />
passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr.<br />
Burt- aye; Dr. Small- aye; Mrs. Buck- aye.<br />
Mr. Bentine moved to find no violation of R.C. 4741 in the case of<br />
04-05-101 Heidi Henninger. Dr. Small seconded the motion. The motion<br />
passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentine-aye; Dr.<br />
Burt- aye; Dr. Small-aye; Mrs. Buck- aye.<br />
04-5-098<br />
No vio.<br />
04-05-101<br />
No Vio.
Page 3 of 3<br />
Mrs. Buck moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-104, Dale Glenn. Mr. Bentine seconded the motion.<br />
The motion passed by the following roll call vote: Dr. Gitz- aye; Mr.<br />
Bentine-aye; Dr. Burt- aye; Dr. Small- aye; Mrs. Buck-aye.<br />
Dr. Small moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-107, Anonymous. Mr. Bentine seconded the motion.<br />
Dr. Small withdrew the motion.<br />
Dr. Gitz moved to investigate alleged violations of R.C. 4741 in the<br />
case of 04-05-107, Anonymous and to acknowledge the allegations as a<br />
board filed complaint. Dr. Small seconded the motion. The motion passed<br />
by the following roll call vote: Dr. Gitz- aye; Mr. Bentine-aye; Dr. Burtaye;<br />
Dr. Small- aye; Mrs. Buck-aye.<br />
Dr. Gitz moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-108, Ricki Whitacre, DVM. Mrs. Buck seconded the<br />
motion. The motion passed by the following roll call vote: Dr. Gitz- aye;<br />
Mr. Bentine-aye; Dr. Burt- aye; Dr. Small- aye; Mrs. Buck-aye.<br />
Mr. Bentine moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-111, Carol Osborne, DVM. Dr. Small seconded the<br />
motion. The motion passed by the following roll call vote: Dr. Gitz- aye;<br />
Mr. Bentine-aye; Dr. Burt- aye; Dr. Small- aye; Mrs. Buck-aye.<br />
Mr. Bentine moved to find no violation of R.C. 4741 in the case of<br />
04-05-112, Debbie Meyers. Dr. Small seconded the motion. The motion<br />
passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentine-aye; Dr.<br />
Burt- aye; Dr. Small- aye; Mrs. Buck-aye.<br />
Dr. Gitz moved to acknowledge the following hearing schedules:<br />
04-04-012 Ellen Imhof, DVM; 03-04-115 Katrina Moore, DVM; 03-03-<br />
016 Harjinder Singh, DVM; 04-04-030 James Noonan, DVM;<br />
04-04-012 Marsha Hall, DVM; 04-05-092 Tracy Muehlenbein. Mr.<br />
Bentine seconded the motion. The motion passed by the following roll<br />
call vote: Dr. Gitz- aye; Dr. Burt- aye; Mr. Bentine-aye; Dr. Lahmersaye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for veterinarians except for Butler-Warren Co. VMA –<br />
Veterinary Practice Act & Related Legislation – 9/14/04 – 1 hr:<br />
04-05-104<br />
Invest.<br />
04-05-107<br />
Motion Withdrawn<br />
04-05-107<br />
Invest.<br />
04-05-108<br />
Invest.<br />
04-05-111<br />
Invest.<br />
04-05-112<br />
No Vio.<br />
Ack. Hearing<br />
Schedules<br />
CE for vets<br />
USDA/APHIS – Basic TB Epidemiology Training – 7/12-15/04<br />
– 31.5 hrs
Page 4 of 4<br />
Stark Co. Academy of VM – Acupuncture – 10/21/04 – 1.5 hrs<br />
VIN -<br />
1. Urine Luck – 8/4-9/22/2004 – 14 hrs<br />
2. Organ System & Core Examination, Mod C – 9/1-<br />
10/27, 2004 – 16 hrs<br />
3. Equine Hind Limb Lamness–9/12-10/18, 2004–10hrs.<br />
4. Introduction to Vet Herbal Med – 9/28-11/9, 2004 –<br />
12 hrs<br />
OH Wildlife Rehabilitator Assoc – Avian Fracture Repair<br />
Workshop – 11/14/04 – 4 hrs<br />
OSU – Meat Science Extension – Stabilization Workshop –<br />
9/14/04 – 5 hrs<br />
OSU – Meat Science Extension – HACCP - 9/8&9/04 – 15 hrs.<br />
MedVet–Veterinary Dentistry Beyond the Cleaning– 9/9/04–1 hr<br />
Dr. Burt seconded the motion. The motion passed by the following<br />
roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Smallaye;<br />
Mrs. Buck- aye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for registered veterinary technicians:<br />
Pfizer – Science of Sedation – CD ROM – 2 hrs<br />
OAVT – Discovery 2004 – 10/10/04 – 7 hrs<br />
CE for RVTs<br />
Dr. Burt seconded the motion. The motion passed by the following<br />
roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Smallaye;<br />
Mrs. Buck-aye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for veterinarians and registered veterinary technicians:<br />
IDEXX Labs – Managing Pets on Long Term Meds – 11/9, 10<br />
& 11, 2004 – 2 hrs ea.<br />
Kristy Newland, RVT – Laboratory Safety – April & May 2004<br />
– 5 sessions @ 2 hrs ea<br />
Ohio Wildlife Rehabilitators Assoc. -<br />
1. Avian Medicine Veterinary Seminar – 11/13/04 – 4 hrs.<br />
2. 13 th Annual Conf – 11/12-14/04 – hr/hr<br />
Pfizer<br />
1. Anesthesia & Analgesia, What’s New–10/13/04–1.5 hrs<br />
2. Flea Control – 1/25 & 26/ 2004 – 1.5 hrs ea.<br />
Dr. Burt seconded the motion. The motion passed by the following<br />
roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Smallaye;<br />
Mrs. Buck-aye.<br />
CE for vets &<br />
RVTs
Page 5 of 5<br />
Mrs. Buck moved to approve the following continuing education courses<br />
for veterinarians and registered veterinary technicians except the<br />
following Pfizer Stress Management – 9/2/04 – 1 hr, Attitude – 8/31/04 –<br />
1 hr, Grief Management – 8/31/04 – 1 hr and Communicating to Win –<br />
9/2/04 – 1.5 hrs.:<br />
CE for vets & RVT<br />
Pfizer<br />
1. Improving Your Cytology Skills – 8/31 & 9/1, 2004 –<br />
1 hr ea<br />
2. Dentistry for the RVT – 8/31/04 – 1 hr<br />
3. Blood Pressure Monitoring Workshop – 8/31 & 9/1 &<br />
9/2/ 2004 – 1 hr ea.<br />
4. Critical Care Nursing Skills Workshop– 9/1/04-3 hrs.<br />
5. Cytology Workshop – 9/2/04 – 3 hrs<br />
Dr. Burt seconded the motion. The motion passed by the following roll<br />
call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye;<br />
Mrs. Buck-aye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for veterinarians and registered veterinary technicians:<br />
Cleveland Academy of VM–Hills Science Diet–1/19/05 – 4.5 hrs<br />
Vet Dental Concepts – Periodontal Disease – 9/8/04 & 8/27/04 –<br />
2 hrs ea.<br />
CE for vets & RVT<br />
Dr. Burt seconded the motion. The motion passed by the following roll<br />
call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye;<br />
Mrs. Buck-aye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for veterinarians and registered veterinary technicians:<br />
USDA/APHIS<br />
1. BSE Surveillance Program Update – 6/24/04 – 2 hrs.<br />
2. 9 th Annual Emergency Preparedness Satellite Seminar –<br />
9/16/04 – 3.5 hrs.<br />
CE for vets & RVT<br />
Dr. Burt seconded the motion. The motion passed by the following roll<br />
call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye;<br />
Mrs. Buck-aye.<br />
Mrs. Buck moved to approve the following continuing education<br />
courses for veterinarians and registered veterinary technicians:
Page 6 of 6<br />
VIN<br />
1. Control of Disease Transmission in Animal Shelters –<br />
9/7-10/14, 2004 – 10 hrs.<br />
2. Ferret Medicine – 10/14-11/25, 2004 – 12 hrs.<br />
MedVet<br />
1. Wound Care – 9/8/04 – 1 hr<br />
2. Pericardial Disease – 9/22/04 – 1 hr<br />
CE for vet & RVT<br />
Dr. Burt seconded the motion. The motion passed by the following roll<br />
call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye;<br />
Mrs. Buck-aye.<br />
Dr. Burt moved to approve licenses for the following: Karen<br />
Gillum, Dana Hunley, Lori Ann Milot, Donalyn Suaser, Jack Duncan,<br />
Marnin Forman, and Joseph Carter, Jr. Mr. Bentine seconded the motion.<br />
The motion passed by the following roll call vote: Dr. Gitz- aye; Mr.<br />
Bentine- aye; Dr. Burt-aye; Dr. Small-aye; Mrs. Buck-aye.<br />
Dr. Small moved to find no violation of R.C. 4741 in the case of<br />
04-05-090, Victoria Hammerly. Mrs. Buck seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Dr. Small- aye; Mrs. Buck-aye.<br />
Dr. Gitz moved to find no violation of R.C. 4741 in the case of 04-<br />
05-094, Janie Pohlman. Dr. Burt seconded the motion. The motion passed<br />
by the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burtaye;<br />
Dr. Small-aye; Mrs. Buck- aye.<br />
Dr. Gitz moved to find no violation of R.C. 4741 in the case of 04-<br />
05-095, Jo Gamble. Dr. Small seconded the motion. The motion passed by<br />
the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye;<br />
Dr. Small-aye; Mrs. Buck- aye.<br />
Dr. Gitz moved to find no violation of R.C. 4741 in the case of 04-05-<br />
096, Nancy Shay. Mr. Bentine seconded the motion. The motion passed by<br />
the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye;<br />
Dr. Small-aye; Mrs. Buck- aye.<br />
Mr. Bentine moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-097, Karen Miller. Dr. Gitz seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Dr. Small-aye; Mrs. Buck- abstain.<br />
Dr. Gitz moved to find no violation of R.C. 4741 in the case of 04-05-<br />
License App’d<br />
04-05-090<br />
No Vio.<br />
04-05-094<br />
No Vio.<br />
04-05-095<br />
No Vio.<br />
04-05-096<br />
No Vio.<br />
04-05-097<br />
Invest.
Page 7 of 7<br />
099, Andrea Isbach. Dr. Small seconded the motion. The motion passed by<br />
the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye;<br />
Dr. Small-aye; Mrs. Buck- aye.<br />
Mrs. Buck moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-100, Debra & Michael Watson. Dr. Small seconded the<br />
motion. The motion passed by the following roll call vote: Dr. Gitz- aye;<br />
Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye; Mrs. Buck- aye.<br />
Dr. Gitz moved to investigate alleged violations of R.C. 4741 in the<br />
case of 04-05-102, Jacqueline Ortiz. Mrs. Buck seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Dr. Small-aye; Mrs. Buck- aye.<br />
Dr. Gitz moved to find no violation of R.C. 4741 in the case of 04-05-<br />
103, Jacqueline Hunt, and to send a letter regarding record keeping. Mrs.<br />
Buck seconded the motion. The motion passed by the following roll call<br />
vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye; Mrs.<br />
Buck- aye.<br />
04-05-099<br />
No Vio.<br />
04-05-100<br />
Invest.<br />
04-05-102<br />
Invest.<br />
04-05-103<br />
No Vio.<br />
Dr. Small moved to find no violation of R.C. 4741 in the case of 04-<br />
05-106, Cathy Perry. The motion died for want of second.<br />
Mrs. Buck moved to investigate alleged violations of R.C. 4741 in<br />
the case of 04-05-106, Cathy Perry. Dr. Small seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Dr. Small-aye; Mrs. Buck- aye.<br />
04-05-106<br />
No Vio.<br />
04-05-106<br />
Invest.<br />
Dr. Burt moved to go into executive session at 11:00 a.m. for the<br />
purpose of reviewing the investigative reports. Mr. Bentine seconded the<br />
motion. The motion passed by the following roll call vote: Dr. Gitz- aye;<br />
Mrs. Buck- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr. Small-aye.<br />
Executive Session<br />
a.m.<br />
Dr. Lahmers declared the board out of executive session at 11:35<br />
Dr. Gitz moved to continue the investigation in the case of 04-04-<br />
063, Sarah Marlett, and to refer Robert Turney to the prosecutor’s office.<br />
Dr. Burt seconded the motion. The motion passed by the following roll call<br />
vote: Dr. Gitz- aye; Mrs. Buck- aye; Mr. Bentine- aye; Dr. Burt- aye; Dr.<br />
Small-aye.<br />
Mrs. Buck moved to accept the response to compliance inspection<br />
04-04-063<br />
Continue Invest/<br />
Refer to Pros.<br />
C/I responses
Page 8 of 8<br />
from Michael Kubera, DVM and Douglas Gates, DVM. Dr. Gitz seconded<br />
the motion. The motion passed by the following roll call vote: Dr. Gitz- aye;<br />
Mr. Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye.<br />
Dr. Gitz moved to accept the response to compliance inspection<br />
after investigation from Anthony Lesh, DVM, Marsha Wise and<br />
Subinderpal Raina, DVM. Dr. Small seconded the motion. The motion<br />
passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr.<br />
Burt- aye; Mrs. Buck- aye; Dr. Small- aye.<br />
Mrs. Buck moved to go into executive session at 11:40 a.m. for<br />
purposes of hearing the AAG report. Dr. Gitz seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- abstain; Mrs. Buck- aye; Dr. Small-aye; Dr. Lahmers-aye.<br />
accepted<br />
C/I after invest.<br />
Accepted<br />
Executive Session<br />
p.m.<br />
Dr. Burt left the meeting during part of the AAG report.<br />
Dr. Lahmers declared the board out of executive session at 12:25<br />
Correspondence<br />
Mr. Bentine moved to approve the settlement agreement in the<br />
case of 03-04-137 for Dana King, DVM. Dr. Gitz seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Mrs. Buck- aye; Dr. Small-aye.<br />
Mrs. Buck moved to approve the settlement agreement in the case<br />
of 02-03-122 for Mark McBride, DVM. Dr. Burt seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Mrs. Buck- aye; Dr. Small-aye.<br />
Dr. Gitz moved to go into executive session at 1:15 p.m. to<br />
discuss the case of 03-03-072 and Bharat Khemsara, DVM. Dr. Burt<br />
seconded the motion. The motion passed by the following roll call vote: Dr.<br />
Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye; Dr. Small-aye.<br />
03-04-137<br />
Settlement Agreem.<br />
App’d<br />
02-03-122<br />
Settlement Agreem.<br />
App’d<br />
Executive Session<br />
p.m.<br />
Dr. Lahmers declared the board out of executive session at 1:20<br />
Dr. Gitz moved to issue a letter to Bharat Khemsara, DVM in the<br />
case of 03-03-072 stating that he must begin his suspension within thirty<br />
(30) days of the date of the new notice and he must advise the board in<br />
writing of his suspension start date. Mr. Bentine seconded the motion. The<br />
motion passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentineaye;<br />
Dr. Burt- aye; Mrs. Buck- aye; Dr. Small-aye.<br />
03-03-072<br />
New notice issued
Page 9 of 9<br />
The Board reviewed correspondence from the OVMA thanking<br />
the board for meeting regarding the Practice Act, and Kathleen Bailey,<br />
DVM regarding record keeping.<br />
Dr. Gitz moved to make no change in the board’s prior decision in<br />
the case of 04-04-074, Gale Schnetzer. Mr. Bentine seconded the motion.<br />
The motion passed by the following roll call vote: Dr. Gitz- aye; Mr.<br />
Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye; Dr. Small-aye.<br />
Dr. Burt moved to find no violation of R.C. 4741 in the case of 04-<br />
04-010, Anna Gygi. Dr. Gitz seconded the motion. The motion passed by<br />
the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye;<br />
Mrs. Buck- aye; Dr. Small- aye.<br />
Mrs. Buck moved to find no violation of R.C. 4741 in the case of<br />
04-05-093, Joan Lisowski. Dr. Small seconded the motion. The motion<br />
passed by the following roll call vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr.<br />
Burt- aye; Mrs. Buck- aye; Dr. Small- aye.<br />
Mrs. Buck moved to amend the 119 in the case of 04-04-062,<br />
Rosalind Guhde by omitting the charges of minimum standard of care. Dr.<br />
Small seconded the motion. The motion passed by the following roll call<br />
vote: Dr. Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye; Dr.<br />
Small- aye.<br />
Mr. Bentine moved to pay board members for their time at<br />
conferences if the board has approved the member’s attendance. Dr. Gitz<br />
seconded the motion. The motion passed by the following roll call vote: Dr.<br />
Gitz- aye; Mr. Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye; Dr. Small- aye.<br />
Dr. Burt moved to approve the euthanasia technician course proposed<br />
by the Ohio Federated Humane Societies. Mrs. Buck seconded the motion.<br />
The motion passed by the following roll call vote: Dr. Gitz- aye; Mr.<br />
Bentine- aye; Dr. Burt- aye; Mrs. Buck- aye; Dr. Small- aye.<br />
Ms. Hissom reviewed the directives from today’s meeting.<br />
Dr. Lahmers acknowledged that the next meeting will be held<br />
November 10, 2004, 8:30 a.m. on the 31 st Floor.<br />
Dr. Burt moved to adjourn the meeting at 2:20 p.m. Dr. Gitz seconded<br />
the motion. Dr. Lahmers adjourned the meeting.<br />
Correspondence<br />
04-04-074<br />
No Vio./ No change<br />
04-04-010<br />
No Vio.<br />
04-05-093<br />
No Vio.<br />
04-04-062<br />
Amend 119<br />
Payment for time at<br />
conferences<br />
Euthanasia<br />
technician course<br />
App’d<br />
Directives<br />
Next meeting<br />
Adjournment
Page 10 of 10<br />
_____________________________<br />
Dr. Jerry Lahmers, President<br />
_______________<br />
Date<br />
Attested to by:<br />
____________________________<br />
Heather Hissom<br />
Executive Secretary