Members Present:
Carter Wiese, Vice-President
Marlowe Kinkade, Member
Alfred L. Rude, Lay Member
Jim Benham, Lay Member
Members Absent:
Charles Johnson, President
Robert Ellsworth, Member
Daryl Isburg, Member
Kathlene Mueller, Member
Others Present:
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Administrative Assistant
Thomas Stanton, Attorney
Mark Moreno, Attorney
John Strohman, Office of the Attorney General
Vice-President Wiese called the meeting to order at 12:05 PM CST.
Complaints/Investigations #125: Moreno requested confirmation that only the four voting Board members were participating in the teleconference and that the four recused members were not in attendance. Spargur confirmed that only the four voting members were contacted by the switchboard to participate. With the confirmation, Moreno exited the call at 12:10 PM CST. Rude moved and Wiese seconded to move into executive session. Motion carried by unanimous vote. Rude moved and Benham seconded to exit executive session. Motion carried by unanimous vote. Executive session exited at 12:40 PM CST. Wiese called for a motion to accept the Stipulation and Agreement as presented by Strohman. Kinkade moved and Benham seconded to accept the Stipulation and Agreement. Motion carried by roll call vote: Benham, yes; Kinkade, yes; Wiese, yes; Rude, yes.
Any other business: There was no other business. Wiese adjourned the meeting at 12:45 PM CST.
