BOARD DOCUMENT NO. 09-03
PRIVATE INVESTIGATOR AND SECURITY GUARD LICENSING BOARD
Minutes of the Meeting
held on
May 21, 2009 at 9:00 a.m.
Indiana Professional Licensing Agency
Indiana Government Center South
402 West Washington Street
Room W064
Indianapolis, IN 46204
Board Members in Attendance: Don Johnson, President
Dean Jessup, Vice President
Penelope Hughes
Lt. Jerry Berkey
Bob Taylor
C. Tim Wilcox
State Official present: Donna Sembroski, Deputy Attorney General
Minutes transcribed and
Compiled by: Deborah Widemon, Board Director
MINUTE NO. 09-17
CALL TO ORDER ESTABLISHMENT OF QUORUM
The application review committee meeting commenced at 9:00 a.m. The regular board meeting was called to order at 9:54 a.m., pursuant to public notice of the board posted at least forty-eight (48) hours prior to the time of the meeting. The agenda is attached and marked as EXHIBIT 09-03A.
MINUTE NO. 09-18
ADOPTION OF THE AGENDA
P. Hughes moved to adopt the agenda. R. Taylor seconded the motion. Motion carried.
MINUTE NO. 09-19
ADOPTION OF THE MINUTES FROM MARCH 19, 2009 MEETING OF THE BOARD
P. Hughes moved to adopt the minutes of March 19, 2009. R. Taylor seconded the motion. Motion carried.
MINUTE NO. 09-20
PUBLIC HEARINGS
LSA DOCUMENT #09-03 - RE: FEES
Don Johnson, Chairman presided over the rule hearing in regards to LSA Document #09-03. Mr. Johnson also noted that the IEDC comments had no objections to the proposed rule. Public comments were solicited and there were no comments offered.
T. Wilcox moved to adopt the proposed rule as published. D. Jessup seconded the motion. Motion carried.
LSA DOCUMENT #09-02 - LICENSING REQURIEMENTS
Don Johnson, Chairman presided over the rule hearing in regards to LSA Document 09-02. Public comments were solicited and Donna Sembroski, Legal Advisor recommended changes in 874 IAC 1-2-1, Experience requirements to include changing the heading to "Experience and educational requirements." Also deleting the phrase "shall be as follows" and adding the phrase "may be satisfied by completing the employment experience in subdivision (1) or the educational experience in subdivision (2)" in paragraph "b".
D. Johnson moved to adopt the proposed rule with the suggested changes. P. Hughes seconded the motion. Motion carried.
MINUTE NO. 09-21
ACTION ON APPLICATIONS
NEW APPLICATIONS FOR INITIAL ISSUANCE, APPLICATIONS PREVIOUSLY TABLED, NEW APPLICATIONS FOR FIRST ISSUANCE WITH NEW QUALIFIER, LICENSEES WITH EXPIRED INSURANCE COVERAGE
During the application's committee meeting, the Board considered the issuance of a license to the above listed applications. In addition, the Board considered the licensure status of licensees with expired insurance coverage.
A list of all applications and licensees reviewed along with the Board's decision is attached and marked as BOARD EXHIBIT 09-03B.
MINUTE NO. 09-22
DISCUSSION
POTENTIAL AMENDMENTS TO IC 25-30 AND TITLE 862 OF THE INDIANA ADMINISTRATIVE CODE
TOM TAYLOR - RE: ABA RESOLUTION 301, AUGUST 2009
The Board reviewed and noted this correspondence and determined that there is no provision in the statute for the licensing of this profession. Donna Sebroksi, Legal Advisor will prepare a response.
JUDD GREEN - RE: LETTER OF RESIGNATION
The Board noted the resignation of board member Judd Green and expressed their appreciation for his service on the Board.
MINUTE NO. 09-23
ADJOURNMENT
There being no further business, the meeting adjourned at 11:00 a.m.
DATE: ________________________
____________________________
Don Johnson, President
ATTEST: ________________________________
Deborah Widemon, Board Director
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