Louisiana Licensed Professional Counselors Board of Examiners

Board Meeting

July 19th, 2013

LPC Board Office, Baton Rouge, LA

AGENDA

9:00am–12:00pmCommittee Meetings

10:00amMFTAC Meeting

12:00pm Board Meeting Commences with aWorking Lunch:

  1. Roll Call
  1. Accept Agenda
  1. Approval of Board Minutes from the March and MayBoard Meetings
  1. Committee on Legislative Affairs Report: G Perkins, M Olsan, C Nardini
  1. Committee on Disciplinary Affairs Report: L Choate
  2. Website News Item RE Reparative/Conversion Therapy
  3. Review of Board Policy RE Reporting of Alleged Criminal Activity
  1. Committee on Professional Assistance Program Report: P Millhollon, E Cowger, K Lammert
  1. Committee on Licensure/Supervision/Appraisal Report: A Williams, PMillhollon, M Olsan
  2. Discussion of Rule RE Counselor Interns and Ownership Interests
  3. Policy RE Practice Setting Approval for Counselor Interns
  4. Limiting Frequency of Failure of National Exam
  5. Review of Revised Documentation of Experience Forms
  1. Committee on Rules Report: G Perkins,M Olsan
  2. Act 636/Act 276 Related Rules Update
  1. Marriage and Family Therapy Advisory Committee Report: M Reynaud
  2. Correspondence from R. Reed RE Requested Waiver of 2 year Licensure Requirement for Approval as a LMFT-SC
  3. Committee on Correspondence Report: A Williams, M Olsan
  4. Approval of Pricing for Mental Health Posters
  5. Email from K. Ray RE Ethical Concerns at Agency
  6. Inclusion of CIAL Flyers with CI Approval Letters
  7. A. Ferguson-Kirkman Letter RE Name Change Fee
  1. Public Comments
  1. Recess: 5 Minutes
  1. Executive Session:Committee on Personnel Report: G Perkins
  2. M Olsan Compensation Review
  1. AdHoc Committee on Budgeting Report:E Cowger, MOlsan
  2. Adopt Louisiana Attestation Questionnaire
  3. Budget Approval Process for FY 13/14 and FY 14/15
  1. Approval of May and JuneFinancial Reports
  1. Executive Director Report: M Olsan
  1. LAMFT Liaison Report:M Olsan
  1. LCA Liaison Report: M Olsan
  2. LCA Executive Board Meeting July 20th, 2013 in Lafayette, LA
  3. LCA Conference September 15th-17th, 2013 in New Orleans

Old Business:

  1. Discussion of Ad Hoc Committee RE Titles for Registrants
  1. Discussion of Board Committees

New Business:

  1. Next Board Meeting September 20th, 2013 at the Board Office

Close of Business:Adjourn.