Wisconsin Department of Safety and Professional Services

Division of Policy Development 1400 E Washington Ave

PO Box 8366

Madison WI 53708-8366

Phone: 608-266-2112 Web: http://dsps.wi.gov

Email: dsps@wisconsin.gov

Scott Walker, Governor

Eric Esser, Acting Secretary

PROFESSIONAL COUNSELOR SECTION

VIRTUAL/TELECONFERENCE

MARRIAGE AND FAMILY THERAPY, PROFESSIONAL COUNSELING AND SOCIAL

WORK EXAMINING BOARD

Room 121A, 1400 East Washington Avenue, Madison

Contact: Dan Williams (608) 266-2112

February 13, 2017

The following agenda describes the issues that the Section plans to consider at the meeting. At the time

of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record

of the actions of the Section.

AGENDA

1:00 P.M.

CALL TO ORDER – ROLL CALL – OPEN SESSION

A. Adoption of the Agenda (1-2)

B. Approval of the Minutes of October 24, 2016 (3-5)

C. Administrative Matters – Discussion and Consideration

1) Staff Updates

2) Board Member – Term Expiration Date

a. Allison Gordon – 07/01/2018

b. Tammy Scheidegger – 07/01/ 2020 (appointed, not yet confirmed)

c. Kathleen Miller– 07/01/2017 (appointed, not yet confirmed)

d. Monica Vick – 07/01/2019 (appointed, not yet confirmed)

D. Speaking Engagement(s), Travel, or Public Relation Request(s) – Discussion and Consideration

E. Discussion and Consideration of Items Received After Preparation of the Agenda:

1) Introductions, Announcements and Recognition

2) Administrative Updates

3) Education and Examination Matters

4) Credentialing Matters

5) Practice Matters

6) Legislation and Administrative Rule Matters

7) Liaison Reports

8) Informational Items

9) Disciplinary Matters

10) Presentations of Petitions for Summary Suspension

11) Presentation of Proposed Stipulations, Final Decisions and Orders

12) Presentation of Proposed Decisions

13) Petitions for Re-Hearing

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14) Petitions for Assessments

15) Petitions to Vacate Orders

16) Petitions for Designation of Hearing Examiner

17) Requests for Disciplinary Proceeding Presentations

18) Petitions

19) Appearances from Requests Received or Renewed

20) Speaking Engagement(s), Travel, or Public Relation Request(s)

F. Public Comments

CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a),

Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider

closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205,

Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer

with legal counsel (s. 19.85(1)(g), Stats.).

G. Deliberation on Division of Legal Services and Compliance (DLSC) Matters (6-19) 1) Proposed Stipulation(s), Final Decision(s), and Order(s)

a. 16 CPC 036 (K.M.K.) (6-13)

b. 16 CPC 025 (B.R.M.) (14-19) 2) Case Closings

H. Deliberation on Credentialing Matters

I. Deliberation on Education Matters

J. Deliberation of Items Added After Preparation of the Agenda

1) Education and Examination Matters

2) Credentialing Matters

3) Division of Legal Services and Compliance (DLSC) Matters

4) Monitoring Matters

5) Professional Assistance Procedure (PAP) Matters

6) Petitions for Summary Suspensions

7) Proposed Stipulations, Final Decisions and Order

8) Administrative Warnings

9) Proposed Decisions

10) Matters Relating to Costs

11) Petitions for Extension of Time

12) Proposed Interim Orders

13) Petitions for Assessments and Evaluations

14) Petitions to Vacate Orders

15) Remedial Education Cases

16) Motions

17) Petitions for Re-Hearing

18) Appearances from Requests Received or Renewed

K. Consulting with Legal Counsel

RECONVENE INTO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

Voting on Items Considered or Deliberated on in Closed Session, If Voting is Appropriate.

ADJOURNMENT

The next scheduled meeting is April 17, 2017.

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Professional Counselors Section Meeting Minutes October 24, 2016

Page 1 of 3

PROFESSIONAL COUNSELOR SECTION MEETING MINUTES OCTOBER 24, 2016

PRESENT: Allison Gordon, Charles Lindsey, Kathleen Miller, Monica Vick

STAFF: Dan Williams – Executive Director, Nilajah Hardin– Bureau Assistant, Sharon Henes – Rules Coordinator, and other DSPS Staff

CALL TO ORDER

Allison Gordon called the meeting to order at 9:06 a.m. A quorum of four (4) members was confirmed.

ADOPTION OF AGENDA

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to approve the agenda as published. Motion carried unanimously.

APPROVAL OF THE MINUTES OF JULY 15, 2016

MOTION: Charles Lindsey moved, seconded by Monica Vick, to approve the minutes of July 15, 2016 as published. Motion carried unanimously.

ADMINISTRATIVE MATTERS

Appointment of Liaisons

2016 LIAISON APPOINTMENTS

Credentialing Liaisons

Kathleen Miller, Tammy Scheidegger,

Allison Gordon, Monica Vick

Education and Examination Liaison Tammy Scheidegger

MOTION: Charles Lindsey moved, seconded by Monica Vick, to appoint Kathleen Miller, Tammy Scheidegger, and Monica Vick as Credentialing Liaisons, effective immediately. Motion carried unanimously.

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to appoint Tammy Scheidegger as the Education and Examination Liaison, effective immediately. Motion carried unanimously.

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Professional Counselors Section Meeting Minutes October 24, 2016

Page 2 of 3

LEGISLATIVE AND ADMINISTRATIVE RULE MATTERS

Proposals for MPSW 1 Relating to Renewal and Reinstatement

MOTION: Kathleen Miller moved, seconded by Monica Vick, the Professional Counselor Section reviewed MPSW 1 Relating to Renewal and Reinstatement and supports the proposed language of MPSW 1.085. Motion carried unanimously.

Scope for MPSW 14 Relating to Academic Programs

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to approve the Scope Statement on MPSW 14 relating to Academic Programs for submission to the Governor’s Office and publication, and to authorize the Chair to approve the scope for implementation no less than 10 days after publication. Motion carried unanimously.

CLOSED SESSION

MOTION: Kathleen Miller moved, seconded by Charles Lindsey, to convene to closed session to deliberate on cases following hearing (s. 19.85(1)(a), Stats.); to consider licensure or certification of individuals (s. 19.85 (1)(b), Stats.); to consider closing disciplinary investigation with administrative warning (ss.19.85(1)(b), Stats. and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and, to confer with legal counsel (s.19.85(1)(g), Stats.). Allison Gordon read the language of the motion. The vote of each member was ascertained by voice vote. Roll Call Vote: Allison Gordon – yes; Charles Lindsey – yes; Kathleen Miller - yes; Monica Vick - yes. Motion carried unanimously.

The Section convened into Closed Session at 11:34 a.m.

RECONVENE TO OPEN SESSION

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to reconvene into open session. Motion carried unanimously.

The Section reconvened into Open Session at 1:06 p.m.

VOTING ON ITEMS CONSIDERED OR DELIBERATED ON IN CLOSED SESSION

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to affirm all motions made in closed session. Motion carried unanimously.

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Professional Counselors Section Meeting Minutes October 24, 2016

Page 3 of 3

DIVISION OF LEGAL SERVICES AND COMPLIANCE (DLSC) MATTERS

Administrative Warnings

16 CPC 022 – L.N.R.

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to issue an Administrative Warning in the matter of DLSC case number 16 CPC 022 (L.N.R.). Motion carried unanimously.

Proposed Stipulation(s), Final Decision(s) and Order(s)

MOTION: Charles Lindsey moved, seconded by Kathleen Miller, to adopt the Findings of Fact, Conclusions of Law and Order in the matter of disciplinary proceedings against:

1. 15 CPC 014 (G.L.J.) 2. 15 CPC 022 (M.W.N.) 3. 15 CPC 027 (J.S.M.) 4. 16 CPC 015 (M.C.A.)

Motion carried unanimously.

Case Closings

MOTION: Kathleen Miller moved, seconded by Charles Lindsey, to close the DLSC cases for the reasons outlined below:

1. 16 CPC 001 - Insufficient Evidence 2. 16 CPC 011 - No Violation 3. 16 CPC 016 - Insufficient Evidence 4. 15 CPC 045 - Prosecutorial Discretion (P5-Flag) 5. 15 CPC 038 - Insufficient Evidence 6. 16 CPC 013 - No Violation 7. 15 CPC 009 - Prosecutorial Discretion (P2) 8. 15 CPC 025 - No Violation 9. 16 CPC 014 - Prosecutorial Discretion (P2) 10. 15 CPC 024 - Insufficient Evidence Motion carried unanimously.

ADJOURNMENT

MOTION: Kathleen Miller moved, seconded by Monica Vick, to adjourn the meeting. Motion carried unanimously.

The meeting adjourned at 1:12 p.m.

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