Members Present:
Carter Wiese, Vice-President
Susan Bentsen, Member
Robert Ellsworth, Member
Alfred Rude, Lay Member
Jim Benham, Lay Member
Anthony Nelson, RN, Dept. of Health
Members Absent:
Charles Johnson, President
Daryl Isburg, Member
Others Present:
Carol Tellinghuisen, Executive Secretary
Jill Lesselyoung, Executive Assistant
John Strohman, Assistant Attorney General
Vice-President Wiese called the meeting to order at 4:00PM CT. Tellinghuisen welcomed the new Board member, Anthony Nelson, RN, who replaces Kathleen Mueller as the representative from the Department of Health.
Approval of Minutes: Ellsworth moved and Rude seconded to approve the minutes from August 23, 2007. Motion carried by unanimous vote.
FY Financial Update: Lesselyoung reported fiscal year to date figures as of October 31, 2007: year to date revenue of $1,594.15; expenditures of $23,523.02 and cash balance of $9,737.55. Wiese moved and Rude seconded to approve the financial report. Motion carried by unanimous vote.
Complaints/Investigations:
#132-Wiese reported the complaint is pending.
#133-Bentsen reported the complaint is pending.
Trainee applicant#1-2007: Wiese moved and Ellsworth seconded to enter executive session at 4:10PM CT. Motion carried by unanimous vote. Wiese moved and Ellsworth seconded to exit executive session at 4:35PM CT. Wiese moved and Rude seconded to allow the applicant to continue in the licensing process. Motion carried by roll call vote: Wiese, yes; Bentsen, yes; Ellsworth, no; Rude, yes; Benham, yes.
Any other business: Discussion was held regarding Board contracts. As in the past, the Board office will send out contracts for review prior to the meeting.
Schedule next meeting: The next meeting was not scheduled at this time. The Board office will send a schedule to finalize. Ellsworth moved and Benham seconded to adjourn the meeting at 4:45PM CT. Motion carried by unanimous vote
