Actions of the CLEAR Board of Directors
Taken during a Teleconference Held
June 24, 2000
Approved the minutes of the January 8, 2000 meeting
Approved the minutes of the April 14, 2000 teleconference
Approved the Pointe Hilton South Mountain Resort in Phoenix, Arizona as the site of CLEAR's 2005 annual conference
Approved the 2001-2001 organizational plan
Tabled a motion for establishment of new standing Central Agency Special Committee
Approved re-advertisement of Bylaws change to establish a public members slot on the Board of Directors in which public member in this circumstance is defined
Directed that NCIT distance education activities (other than the advanced Internet module already underway) are deferred until the current curriculum and examination revision are completed
Directed that CAC is encouraged to enter into its own hotel contracts with either the same properties CLEAR uses for its annual meetings or nearby locations
Directed that prior to beginning work in September on a proposed Executive Development Seminar, staff determine the interest among the regulatory community for this project and that the Board review the results and establish any necessary financial parameters prior to the September conference
Awarded the CLEAR 2000 Program Award to the Probation Program of the Respiratory Care Board of California (gave honorable mention to the Arizona Board of Osteopathic Examiners in Medicine and Surgery )
Awarded the CLEAR 2000 Member Achievement Award to M. Wayne Brown, Virginia Department of Professional and Occupational Regulation
Awarded the CLEAR 2000 Service Award to Robert Stonehill, Senior Professional Conduct Investigator, New York State Education Department
Awarded the CLEAR 2000 Investigator of the Year Award to Martha Schwartz, Investigator, Colorado Division of Registration
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Fall 2000