MEETING MINUTES
Regular Board Meeting
September 5, 2014 @ 1:00 p.m.
Gaming Control Board
Albuquerque, NM 87113
1. CALL TO ORDER
2. ROLL CALL:
MEMBERS PRESENT:
-Paula West, Chair, MS, RD, LD, CNSC Professional Member
-Carol W. Turner, PhD, RD, LD, Professional Member
-Elizabeth Carling, Vice Chair, DOM, DADAC Public Member
-Dr. Jonathan Marinaro, Public Member
STAFF PRESENT:
Roberta Perea, Board Administrator
Melissa Saiz, Administrative Assistant
Abby Lewis, Assistant Attorney General
Michelle Padilla, Compliance Officer
MEMBERS ABSENT:
OTHERS PRESENT:
(See Sign-in sheet)
Roll Call was taken by Ms. Roberta Perea and a quorum was determined present.
3 APPROVAL OF AGENDA
Dr. Jonathan Marinaro made a MOTION to approve the agenda as written. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNANIMOUS APPROVAL.
4. APPROVAL OF MEETING MINUTES
February 7, 2014 Regular Board Meeting
Dr. Jonathan Marinaro made a MOTION to approve the minutes of the February 7, 2014 regular meeting as written. Ms. Elizabeth Carling, Secretary, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
5. NEW BUSINESS:
a. Ratification of Licenses issued by the Board staff between the dates of January 30, 2014 thru August 21, 2014:
1. Licensed Dietitian:
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Wahida Zaidi LD-0952, Veronica Niedzinski LD-0953 and Sandra Davis LD-0954. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Teddy Thomas LD-0955, Heather Crawford LD-0956, and
Kelli Miller LD-0957. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Jordan McCoy LD-0958, Lori Levine LD-0960 and Bridget Mahoney LD-0961. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Cristina Cavanaugh LD-0962, Elizabeth Dias LD-0963, Margaret and Apura LD-0964. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Janet Copeland LD-0965, Colette Muller LD-0966, Anne Jackisch LD-0967 and Dacie Lucas LD-0968. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Rachel Leung LD-0969, Marilyn Smith LD-0970 and Flor Esnayra LD-0971. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Thomas Cochran LD-0972, Lingxia Sun LD-0973 and Caroline Carney LD-0974. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Hayley Murphy LD-0975, Diana Keith LD-0976 and Sylvia Phillips LD-0977. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to ratify licenses for Licensed Dietitians Lee Rosner LD-0978, Janna Ke LD-0979, Kristen Widican LD-0980 and Licensed Nutritionist Leslie Archuleta LN-0959 . Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNAMIMOUS APPROVAL.
b. Proposed Rule Changes – Paula West
Dr. Jonathan Marinaro made a MOTION to approve the draft of proposed rules and approve RLD to move forward with proposed rule changes in 16.14.1 General Provisions. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNANIMOUS APPROVAL.
Dr. Jonathan Marinaro made a MOTION to approve the draft of proposed rules and approve RLD to move forward with proposed rule changes in 16.14.12 Licensure for Military Service Members, Spouses and Veterans. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNANIMOUS APPROVAL.
c. Schedule Rule Hearing
A regular board meeting and rule hearing is scheduled for February 27, 2015 @ 1:00 in Albuquerque.
d. 2014-2015 Open Meeting Resolution
Ms. Paula West, MS, RD, LD, CNSC made a MOTION to approve the 2014-20156 Open Meeting Resolution. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNANIMOUS APPROVAL.
6. EXECUTIVE SESSION:
Chair: I will hear a motion for closure of the meeting to enter into Executive Session.
Board Member Dr. Jonathan Marinaro: I move that the New Mexico Nutrition and Dietetic Practice Board close this meeting in order to enter into Executive Session to discuss the items listed in the agenda. Pursuant to Sections 10-15-1-H3.of the Open Meetings Act authorizing closed sessions for matters related to issuance, suspension, renewal, revocation of a license. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion. Motion PASSED by UNANIMOUS APPROVAL.
Chair: Would the Board Administrator take a roll call vote to enter into Executive Session?
Roll Call Vote:
-Paula West, Chair, MS, RD, LD, CNSC Professional Member
-Carol W. Turner, PhD, RD, LD, Professional Member
-Elizabeth Carling, Vice Chair, Public Member
-Dr. Jonathan Marinaro, Public Member
Chair: The motion is approved by a unanimous approval. Let the record show that at 1:37pm the Board entered into closed session and the recorder has been turned off.
Back in Open Session
Let the record show that the recorder is back on. The New Mexico Nutrition and Dietetic Practice Board is back in open session. The time is 2:00pm. Pursuant to 10-15-1 H 1 3 of the Open Meetings Act the matters discussed in the closed meeting were limited only to the items listed in the motion.
13-01-COM
Dr. Jonathan Marinaro made a MOTION to issue a Cease and Desist letter to the unlicensed practitioner. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion which was PASSED by UNANIMOUS APPROVAL.
7. PUBLIC COMMENTS:
8. ADJOURNMENT
There being no other business to come before the New Mexico Nutrition and Dietetics Practice Board, Ms. Paula West, MS, RD, LD, CNSC made a MOTION to adjourn the meeting at 2:27p.m. Ms. Elizabeth Carling, DOM, LADAC SECONDED the motion. Motion PASSED by UNANIMOUS APPROVAL.
New Mexico Regulation and Licensing Department
BOARDS AND COMMISSION DIVISION
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