June - OHIO VETERINARY MEDICAL LICENSING BOARD - ovmlb

Page 1 of 10OHIO VETERINARY MEDICAL LICENSING BOARDMINUTESJune 14, 2006Dr. Darrell Gitz, President of the Ohio Veterinary MedicalLicensing Board, called the June 14, 2006, meeting to order at 8:35 a.m.in the Board Room at 77 S. High Street, 31st Floor, Columbus, Ohio.Dr. Gitz directed the Executive Secretary to call roll:Call to OrderRoll CallDr. Janet SmallDr. Darrell GitzDr. James BurtDr. David KoncalDr. Roger RedmanRenee Jessen, RVTJohn BentinepresentpresentpresentpresentpresentpresentpresentDr. Gitz acknowledged the attendance of Heather Hissom, Executive Secretary,Donna Fickel, Secretary, Barry McKew, AAG and Robert Knapp, DVM, OVMA liaison.Dr. Koncal moved to approve the May 10, 2006 Minutes. Dr. Small seconded themotion. The motion passed by the following roll call vote: Mr. Bentine-aye; Dr. Smallaye;Dr. Koncal- aye; Dr. Burt- aye; Dr. Redman-aye; Ms. Jessen- aye.There was no president’s report.Mr. Bentine reported that he had attended the meeting of a dog club and that therewas a massage therapist speaking to the meeting.Dr. Knapp reported that HB 458 is awaiting the Governors signature and that asigning ceremony will be held on July 11 at 2 p.m. Dr. Knapp also said that the OVMAwas working on the puppy mill legislation and thought that issues involving veterinarianshad been resolved.Heather Hissom, Executive Secretary, reported that the directives from the lastboard meeting had been completed. Ms. Hissom distributed a copy of HB 458 aspassed. Ms. Hissom stated that members who want to attend the signing ceremonyAttendanceStaff, AAGMay 10, 2006Minutes approvedPres. Rep.Sec. Rep.OVMA liaisonExec. Sec. ReportHB 458 update

Page 2 of 10should let her know so that she can let the Governor’s office know. Ms. Hissomstated that the rules committee will meet after the July board meeting to discuss newrules and changes to old rules needed resulting from the legislation. Ms. Hissom alsostated that OPEP reports were received for Dr. Frizzell and Dr. Ochterski. Ms.Hissom stated that she received an announcement for the Kent State Universityveterinary technology program. The announcement states that students may begin towork after graduation, however, the program is unaccredited. Mr. Bentine moved tosend a letter to KSU informing them of the laws for registered veterinary techniciansin Ohio. Dr. Koncal seconded the motion. The motion passed by the following rollcall vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen- aye. Ms. Hissom stated that it is time to plan for the nextbiennial budget. The board’s budget is due by the beginning of October. Ms. Hissomstated that the board is capped at its FY 07 or current year budget. Appeals can befiled by the beginning of August if an adjustment should be made. Ms. Hissom statedthat she would like to file an appeal as the board would like to begin on-line renewalsduring the new biennium. Because the board must absorb any costs associated withthe on-line process (i.e. credit card processing fees) an increase in the board’s budgetwill be necessary. Mr. Bentine moved to authorize Ms. Hissom to file an appeallisting the expenses anticipated. Dr. Burt seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr.Burt-aye; Dr. Redman-aye; Ms. Jessen- aye. Ms. Hissom stated that she has attendedanother meeting regarding pandemic flu planning.Dr. Small moved to acknowledge receipt of the following new complaints and thefile numbers issued:OPEP reports: Drs.Frizzell &OchterskiKSU Vet. Tech.ProgramBiennialplanningFlu PlanningbudgetNew ComplaintsAcknowledged06-06-055 Tammy Lane06-06-056 Debbie Kapferer06-06-057 Rosalyn Burkett06-06-058 Sherry Gossard06-06-059 Carla Smith06-06-060 Jim & Watina Frodge06-06-061 Diane Siefert, DVM (complainant)06-06-062 Kimberly Ryan06-06-063 Deborah Beheler06-06-064 D. A. Rickards, DVM (complainant)06-06-065 Karen Danner06-06-066 Anonymous06-06-067 Carol Hunter06-06-068 Anonymous06-06-069 Brenda Fry06-06-070 James Neavin06-06-071 Darlene Pallay-Mollira06-06-072 Anonymous06-06-073 Kave Price

Page 3 of 1006-06-074 Tammy GowinsMs. Jessen seconded the motion. The motion passed by the following roll call vote:Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr. Redman-aye;Ms. Jessen- aye.Dr. Small moved to find no jurisdiction in the case of 06-06-054, complainant PixieKrumlauf. Dr. Burt seconded the motion. The motion passed by the following roll callvote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr. Redman-aye;Ms. Jessen- aye.Mr. Bentine moved to close the case of 06-06-057, complainant Rosalyn Burkett,due to the age of the incident. Dr. Koncal seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen- aye.Mr. Bentine moved to investigate alleged violations of R.C. 4741 in the case of 06-06-058, complainant Sherry Gossard. Ms. Jessen seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncalaye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-061, complainant Diane Siefert, DVM. Ms. Jessen seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncalaye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Dr. Burt moved to investigate alleged violations of R.C. 4741 in the case of 06-06-064, complainant D. A. Rickards, DVM. Ms. Jessen seconded the motion. Themotion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal- aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Dr. Small moved to find no jurisdiction in the case of 06-06-065, complainantKaren Danner. Mr. Bentine seconded the motion. The motion passed by the followingroll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen- aye.Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-066, complainant Anonymous. Dr. Redman seconded the motion. The motion passedby the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr.Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Dr. Small moved to request additional information in the case of 06-06-067,complainant Carol Hunter. Dr. Koncal seconded the motion. The motion passed by thefollowing roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen- aye.06-06-054No Juris.06-06-057Close: too old06-06-058Invest.06-06-061Invest.06-06-064Invest.06-06-065No Juris.06-06-066Invest.06-06-067Table

Page 4 of 10Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-068, complainant Anonymous. Ms. Jessen seconded the motion. The motion passedby the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr.Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Mr. Bentine moved to investigate alleged violations of R.C. 4741 in the case of06-06-072, complainant Anonymous. Dr. Redman seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncalaye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-074, complainant Tammy Gowins. Ms. Jessen seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncalaye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.06-06-068Invest.06-06-072Invest.06-06-074Invest.Ms. Jessen moved to acknowledge the 119’s issued to Elaine Schey, RVT andAmy Hayward, DVM, fie # 05-06-121. Mr. Bentine seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncalaye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Ms. Jessen moved to acknowledge the hearing schedules for James Harrison,DVM, file # 05-05-067, and Terrie Sizemore, DVM, file # 04-05-129. Mr. Bentineseconded the motion. The motion passed by the following roll call vote: Mr. Bentineaye;Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen- aye.Ack. 119’sAck.SchedulesHearingDr. Koncal moved to accept the patient records of Mark Parker, DVM, file # 03-03-068. Dr. Small seconded the motion. The motion passed by the following roll callvote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr. Redman-aye;Ms. Jessen- aye.Mr. Bentine moved to acknowledge the discipline of Josyvette Mercado, DVMfrom Colorado. Ms. Jessen seconded the motion. The motion passed by the followingroll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal- aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen- aye.Accept Patient Rec.03-03-068Ack. Disc. ForJoyvette Mercado,DVMDr. Small moved to approve the following continuing education courses forveterinarians:CE for Vets

Page 5 of 10VIN1. Canine Influenza – 5/10-17/06 – 1.5 hrs2. Organ System & ABVP Core Examination Review Mod A–3/30-25/06 –16 hrs3. Veterinary Dental Techniques Mod 3, 5-8/6/19/ 06 – 8 hrsPfizer1. Equine Learning Rational Use of Antimicrobials–now to 6/5/08 – 1 hr ea2. Dairy Wellness Summit – 5/5-7/06 & 6/2-4/06 – 10.5 hrsLima Area Academy of Small Animal Medicine1. Disaster Relief & Lessons Learned – 1/10/06 – 1 hr2. Dentistry – 2/14/06 – 1.5 hrs3. Previcox – 3/14/06 – 1.5 hrs4. IDEXX New Products – 4/11/06 – 1.5 hrs5. Ectoparasites & Vector Born Diseases – 5/9/06 – 2 hrsButler Warren County VMA -Multi-module Pain Management 5/9/0- 1.5 hrsVeterinary Internal Medicine Referral Clinic – Clinical Pathologic Conf –5/10/06 – 1 hrCARE Center – Canine Spinal Disorders – 6/6/06 – 2 hrs5 th Dist Equine Practitioners – New Thoughts on Pain Mgt in Horses –6/28/06 – 2 hrsFt. Dodge – PCV2 Launch Meeting – 5/31/06 – 2 hrsMs. Jessen seconded the motion. The motion passed by the following roll callvote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr. Redmanaye;Ms. Jessen-aye.Dr. Small moved to approve the following continuing education courses forregistered veterinary technicians except VIN Challenges Facing the Receptionist –6/1-7/1/06 – 4.5 hrs and Pfizer – CD ROM – Science of Sedation – now to 6/30/08 –2 hrs:CE for RVTVIN1. Sparkle Tech & Other Bright Ideas in Rad Imaging – 6/22-7/29/06 – 8 hrsVeterinary Referral Clinic – 4 Paws Consulting – 6/17/06 – 6.5 hrsMs. Jessen seconded the motion. The motion passed by the following roll call vote:Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr. Redman-aye;Ms. Jessen-aye.

Page 6 of 10Dr. Small moved to approve the following continuing education courses forveterinarians and registered veterinary technicians except Ft. Dodge How toImplement 2x year Wellness Exams - 5/30/06 – 2 hrs; Pfizer Dental Marketing –5/10/06 – 1 hr:CE for Vets &RVT’sFt. Dodge1. How to Implement 2x year Wellness Exams - 5/30/06 – 2 hrs2. Preventing Canine Lyme Borreliosis – 6/8/06 – 2 hrs3. Modifying & Extending Annual Canine Vaccine Protocols–6/7/06 – 2 hrs4. Science In Support of Extended Vaccination Protocols for Dogs–6/6/06–2hrsPfizer1. Injection Site Sarcomas – 5/9/06 – 1 hr2. Dentistry Skills Workshop – 5/9/06 – 4 hrs3. Improving you Cytology Skills – 5/9/06 & 5/10/06 – 1 hr ea.4. Dermatology for RVTs – 5/9/06 – 1 hr5. Urinalysis – 5/9/06 & 5/10/06 – 1 hr ea6. Monitoring the Hospitalized Patient – 5/10/06 – 1 hr7. Dentistry for RVT – 5/10/06 – 1 hr8. Understanding Radiology – 5/10/06 – 1 hr9. Blood Pressure Monitoring Workshop – 5/10/06 – 1 hr10. Importance of Blood Pressure Monitoring – 5/10/06 – 1 hr11. Monitoring the Critical Care Patient – 5/10/06 & 5/11/06 – 1 hr ea12. Critical Care Nursing Care Workshop – 5/11/06 – 3 hrsOSU1. Equine Principals of Fracture Mgt – 5/4-7/06 – 26 hrs2. Principals of Small Animal Fracture Mgt – 5/4-7/06 – 26.5 hrs3. Principals of Small Animal Fracture Mgt – Advanced–5/4-7/06–26.5 hrsCleveland Academy of VM1. Zoonotic Diseases – 3/22/06 – 4 hrs2. Veterinary Neurology – 4/26/06 – 4 hrsVIN1. Primate Medicine & Surgery – 6/7-7/19/06 – 12 hrs2. Perfect Tests:Diagnostic for Feline Viral Pathogens – 6/21-7/5/06 4 hrsBrigadoon Kennels – Aggression in Dogs – 5/6&7/06 – 16 hrsEquine Specialty – Advances in Equine Imaging – 11/2/06 – 8 hrsMs. Jessen seconded the motion. The motion passed by the following roll callvote: Mr. Bentine- aye; Dr. Small-aye; Dr. Koncal-aye; Dr. Burt-aye; Dr. Redmanaye;Ms. Jessen-aye.Dr. Burt moved to issue licenses to Jordyn Boesch, Rachel Buffington, JaclynDykstra, Todd Henrickson, Susan Kaiser, Rhiannon Kauffeld, Diane Paster, RebeccaPentecost, Sarah Tew, Jenifer Weineke, Liza Dadone, Cynthia Maravich, AmberMullins, Melinda Thomas, Karri Wilson Bruskotter, Amanda Burkall, Brent Counts,Licenses Issued

Page 7 of 10Christina Little, Lisa Ruzzi, Teresa Seyfert, Sarah Bendorf, Jacqueline Chevalier, DianaLewis, Amanda Elpiner, Anna Weibe, Keri Galvin, Laci Nash, Stephanie Ogburn, DavidPierson, Danielle Badami, Jennifer Deck, Erin Dulka, Bryan Elliott, Allison Farrell, NealHeilman, Paula Jenkins, Zachary King, Mark Koesters, Linda Nachtigal, MichelleNewkirk, Traci Patnode, Ann Sackenheim, Richard Schumann, Jessica Tedrick, RossFree, Lisa Krautter, Jessica Bevelhymer, Alan Knott, Lindsay Borcherding, Holly Evans,Katie Frederick, Adriane Huffman, Jennifer Karl, Megan Kilduff, Molly Noonan,Kimberly Parker, Alea Rickson, and Elizabeth Stafford. Dr. Redman seconded themotion. The motion passed by the following roll call vote: Mr. Bentine- aye; Dr. SmallayeDr. Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Ms. Jessen moved to issue a 119 for failure to comply with a subpoena of theboard and to investigate alleged violations of R.C. 4741 in the case of 05-06-094,complainant Chad Thompson. Mr. Bentine seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen-aye.Ms. Jessen moved to investigate alleged violations of R.C. 4741 in the case of 06-06-046, complainant Carolyn Simmons. Dr. Small seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Dr. Redman moved to find no jurisdiction in the case of 06-06-048(A),complainants Lisa DeCesare. Dr. Burt seconded the motion. The motion passed by thefollowing roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye;Dr. Redman-aye; Ms. Jessen-aye.Dr. Koncal moved to find no violation of R.C. 4741 in the case of 06-06-051,complainant Garth Falde. Dr. Burt seconded the motion.Dr. Koncal withdrew his motion before a vote was taken.Dr. Koncal moved to table and request additional information in the case of 06-06-051, complainant Garth Falde. Mr. Bentine seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen-aye.Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-052, complainant Carol Mullins. Ms. Jessen seconded the motion. The motion passedby the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr.Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Dr. Koncal moved to find no violation of R.C. 4741 in the case of 06-06-053,complainant Rebecca King. Dr. Small seconded the motion. The motion passed by thefollowing roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye;Dr. Redman-aye; Ms. Jessen-aye.05-06-094Invest. & 11906-06-046Invest.06-06-048(A)No Juris.06-06-051No Vio.06-06-051Table06-06-052Invest.06-06-053No Vio.

Page 8 of 10Dr. Small moved to investigate alleged violations of R.C. 4741 in the case of 06-06-055, complainant Tammy Lane. Ms. Jessen seconded the motion. The motion passedby the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr.Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Dr. Small moved to find no violations of R.C. 4741 in the case of 06-06-056,complainant Debbie Kapferer. Ms. Jessen seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen-aye.Ms. Jessen moved to go into executive session at 10:55 to review theinvestigative reports and hear the AAG report. Dr. Koncal seconded the motion. Themotion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.06-06-055Invest.06-06-056No Vio.Exec. SessionDr. Gitz declared the board out of executive session at 11:30 a.m.Dr. Redman recused himself on the following case.Ms. Jessen moved issue a 119 in the case of 05-06-136, complainant AndreBonnell, for violations of R.C. 4741.22(A). Dr. Small seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye;Dr. Burt-aye; Dr. Redman-abstain; Ms. Jessen-aye.Ms. Jessen moved issue a 119 in the case of 05-06-123, complainant NancyRhode, for violations of R.C. 4741.22(A). Dr. Small seconded the motion. The motionpassed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye;Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Mr. Bentine moved continue the investigation in the case of 06-06-010,complainant Angela Miller. Ms. Jessen seconded the motion. The motion passed by thefollowing roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye;Dr. Redman-aye; Ms. Jessen-aye.Ms. Jessen moved to issue a 119 in the case of 06-06-140, complainants April &Ryan Van Alstyne, for violation of R.C. 4741.22(Q). Dr. Small seconded the motion.The motion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Mr. Bentine moved to accept the settlement agreement in the case of 05-06-090,Gary Junk, DVM. Ms. Jessen seconded the motion. The motion passed by the followingroll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen-aye.05-06-136Issue 11905-06-123Issue 11906-06-010Continue Invest.06-06-140Issue 11905-06-090Accept SettlementAgreement

Page 9 of 10Ms. Jessen moved to send letters to the following clinics with complianceinspections and a 30 day correction letter to Elaine Whalin, DVM – Wolf CreekAnimal CareComplianceInspectionsBeatrice Turk, DVM - Countryside Animal HospitalTammy Smith, DVM – Colonial Animal HospitalGwen McHenry, DVM – River City Pet HospitalRoberta Smith-Haught, DVM – Colgate Woods Veterinary HospitalDaniel Wasmund, DVM – Woodside Veterinary HospitalDavid Spindler, DVM – Green Meadow Veterinary HospitalClyde Alloway, DVM – Belpre Animal ClinicLori Lutz, DVM – Ohio Valley Veterinary HospitalDr. Koncal seconded the motion. The motion passed by the following roll call vote: Mr.Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms.Jessen-aye.Mr. Bentine moved to acknowledge the letter form the Turley family regarding thecase of 06-06-009. Dr. Koncal seconded the motion. The motion passed by the followingroll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen-aye.Mr. Bentine moved to close the case of 05-06-091, complainant KennethKilgallion, for failure to supply requested information. Dr. Burt seconded the motion.The motion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Dr. Koncal moved to find no jurisdiction in the case of 06-06-050, complainantRoger Ellison. Dr. Redman seconded the motion. The motion passed by the followingroll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye; Dr.Redman-aye; Ms. Jessen-aye.Dr. Koncal moved to find no violation of R.C. 4741 in the case of 06-06-043,complainant Philip Rogers. Dr. Redman seconded the motion. The motion passed by thefollowing roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burt-aye;Dr. Redman-aye; Ms. Jessen-aye.Dr. Burt moved to find no violation of R.C. 4741 in the case of 06-06-048,complainant Edward Hoonacki. Dr. Koncal seconded the motion. The motion passed bythe following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr. Koncal-aye; Dr. Burtaye;Dr. Redman-aye; Ms. Jessen-aye.Dr. Burt moved to table and request additional information in the case of 06-06-148, complainant Julie & Brandon Waddle. Mr. Bentine seconded the motion. Themotion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Correspondence05-06-091Close06-06-050No Juris.06-06-043No Vio.06-06-048No Vio.06-06-148Table

Page 10 of 10Mr. Bentine moved to table discussion regarding information from St. George’sUniversity and Ross University until the next meeting. Ms. Jessen seconded the motion.The motion passed by the following roll call vote: Mr. Bentine- aye; Dr. Small- aye; Dr.Koncal-aye; Dr. Burt-aye; Dr. Redman-aye; Ms. Jessen-aye.Ms. Hissom read the board directives.Ross & St. George:TableDirectivesThe Board signed licenses.Dr. Gitz acknowledged that the next meeting will be held July 12, 2006, 8:30 a.m.on the 31 st floor of the Riffe Center.Dr. Burt moved to adjourn the meeting at 12:25 p.m. Mr. Bentine seconded themotion. Dr. Gitz adjourned the meeting.Next meetingAdjournment_____________________________Dr. Darrell Gitz, President_______________DateAttested to by:____________________________Heather HissomExecutive Secretary