MINUTES--August 08, 2002

The meeting was conducted via telephone conference call because it was not practical or economically feasible to hold a regular meeting for the limited agenda.

Present via telephone: James Hughes, Chair, Evelyn Rank, Patty Daniels, and Dorothy Woline.

Others present: Roger Hansen, Executive Secretary and Susan Griffel, Education Director.

Hughes called the meeting to order at 10:04 a.m.

It was noted that Barbara Leestamper had resigned from the Commission.

Pursuant to Executive Order # 8, Hansen presented the proposed new Chapter 193E rules for adoption, and indicated the rules are identical to those filed as Notice of Intended Action.

Rank Moved, second by Daniels to adopt the new Chapter 193E rules previously filed as Notice of Intended Action ARC # 1738B. Roll call vote as follows: Rank, aye; Daniels, aye; Woline, aye; and Hughes, aye. Motion carried unanimously.

Woline moved, second by Daniels to adjourn the meeting at 10:12 a.m. Motion carried unanimously.