Meetings


Minutes of Executive Session Meeting of April 27, 2000

 

The Indiana Professional Standards Board (IPSB) met on April 27, 2000, at the IPSB offices located at 251 E. Ohio St., Suite 220, Indianapolis, Indiana.

 

Board members present included Judith Briganti, Lewis Ciminillo, David Cooper, Connie Griffith, Michael Horvath, John Marsteller, Dan Miller, Suellen Reed, Ena Shelley, Linas Slavinskas, Joseph Weaver, Roy Weaver and Steve Yager. Jane Boultinghouse, Albertine Dent, Sandra Kelley, and Philip Metcalf were unable to attend.

 

I. CALL TO ORDER

The meeting was called to order by Mr. Weaver, Chair, at 1:30 p.m. He stated that the purpose of the meeting was to receive information about candidates for the position of Executive Director, pursuant to proper notice given under IC 5-14-1.5-5.

 

II. EXECUTIVE SESSION

The Board retired to the executive session, pursuant to IC 5-14-1.5-6.1(b)(4).

 

III. RISE AND REPORT

The Board rose from the executive session, and Mr. Weaver stated that during the executive session the Board had received information about candidates for the position of Executive Director from Board members who had contacted references.

 

IV. ADJOURNMENT

Mr. Weaver adjourned the meeting at 3:45 p.m.

 

Respectfully submitted,

Ena M. Shelley

Secretary