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.
via telephone: James Hughes, Chair, Evelyn Rank, Patty
Daniels, and Dorothy Woline.
present: Roger Hansen, Executive Secretary and Susan Griffel,
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.