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Meeting Details

01/11/2021 at 10:00 am
VIA Teleconference
By Teleconference

Meeting Materials

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TREC Education Standards Advisory Committee

The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page. These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.

Note: While the written portion of the minutes below are published in agenda order, the items may have been presented in a different order.

Agenda Item 1 Call to order and roll call
ACTION: The meeting was called to order at 10:01 a.m.
Members present: Kelea Youngblood, Kellie Stokes, Rick Albers, Lynda Conway, Rob Cook, Candy Cooke, Mike Crowley, Chuck Jacobus, Marion Napoleon, Charles Porter, Bill Steddum
Member absent: Sarah Norman
Commission liaison present: DeLora Wilkinson

Agenda Item 2 Welcome and remarks from Chair

Agenda Item 3 Housekeeping

Agenda Item 4 Discussion and possible action to amend the October 5, 2020, meeting minutes
No amendments were requested.

Agenda Item 5 Election of Officers as follows:
a. Presiding Officer (Chair);
ACTION: Chair Youngblood opened nominations for Chair.  Kelea Youngblood and Marion Napoleon were nominated.  Marion Napoleon withdrew her name and Kelea Youngblood was elected Chair.
b. Assistant Presiding Officer (Vice-Chair); and
ACTION: Chair Youngblood opened nominations for Vice-Chair. Charles Porter and Marion Napoleon were nominated.  After the vote, Charles Porter was elected Vice-Chair.
c. Secretary
ACTION: The chair opened nominations for Secretary.  Candy Cooke was the only nomination and was elected Secretary.

Agenda Item 6 Public or written comments received on non-agenda items
Comments: Rebecca Piltingsrud on behalf of the CE shop

Agenda Item 7 Update on education newsletter
Comment: Jennifer Key

Agenda Item 8 Discussion and possible action regarding Legal I and II hot topics
No action was taken but Chair Youngblood explained that a working group may be formed in the future.

Agenda Item 9 Discussion regarding agenda items for next meeting  
ACTION: The committee asked for the following items to be added:
Discussion to possibly form a new Professional Designations Working Group;
Discussion regarding proctoring; and
Legal I and II overview from the writing group.

Agenda Item 10 Discussion and possible action regarding dates for 2021 per Commission approved meeting schedule:
Suggested dates:
Monday, April 5, 2021, at 10:00 a.m.;
Monday, July 5, 2021, at 10:00 a.m.; and
Monday, October 4, 2021, at 10:00 a.m.

Alternative dates:
Tuesday, April 6, 2021, or Wednesday, April 7, 2021;
Tuesday, July 6, 2021, or Wednesday, July 7, 2021; and
Tuesday, October 5, 2021, or Wednesday, October 6, 2021.
ACTION: The next meetings are scheduled for Monday, April 5, 2021, at 10:00 a.m., Wednesday, July 7, 2021, at 10:00 a.m., and Monday, October 4, 2021, at 10:00 a.m.

Agenda Item 11  Adjourn
ACTION: The meeting was adjourned at 10:44 a.m.