Board Meeting Minutes

 


 

Minutes of Meeting

South Dakota Board of Pharmacy

Friday, April 12, 2012  –  9:00 a.m.

Board of Nursing

Sioux Falls, SD

Members present: President Arvid Liebe, Lisa Rave, Jeff Nielsen and Diane Dady

Staff present: Executive Director Randy Jones, PDMP Director Ron Huether, Inspectors Gary Karel and Paula Stotz, and Secretaries Melanie Houg and Jony Bruns.

Others present:  Al Barber, Golden Living/Alixa Rx; Larry Johnson, Golden Living/Alixa Rx; Bernie Hendricks, SDPhA;

Scott Fjeldheim, P4; Quenton McEntee, Cigna Home Delivery Pharmacy; Chad Sherand, Cigna Home Delivery Pharmacy, Dennis Hedge, SDSU College of Pharmacy; Brian Lounsbery, Walgreens; Mark Gerdes, Omnicare of SD; Angela Johnson, Omnicare of SD

The meeting was called to order by Board President Arvid Liebe at 9:05 a.m. with introductions of board members and others in attendance.

Minutes

Minutes from the September 16, 2011 were introduced.  Rave moved to approve the minutes of the December 9th , 2011 meeting, seconded by Dade.  Motion approved.

REPORTS 

Financial Reports

The financial reports through March 31, 2012 were reviewed.  It was noted that approximately 25% of our budget remaining for the balance of the fiscal year.  Randy Jones brought to the board’s attention that Incidentals – travel in-state was the use of a personal vehicle which now has been changed to use a state vehicle. A vehicle from the Board of Nursing is being used when our state vehicle is not available.  The Board of Nursing then charges our Board for the use.  The computer consultant (contractual services) is funds that are reimbursed from the PDMP grant fund.  $18,000 went to the support of the electronic SDSU intern database.  SDSU IT department will be training the Board of Pharmacy staff in the use of this database.  On the second page, it was reported that computer services included the re-installation of servers when the office was relocated, equipment rental included signage for the new office and removal from the previous location, office supplies included promotional material for PDMP, and computer hardware was budgeted under a different code.

On the Revenue Reports by Month, the Federal Grant for the PDMP program was reviewed.  President Liebe requested that the electronic fees for pharmacists renewal be summarized with the other pharmacist fees.

Activity Reports

Approvals

Variances

 

Complaints

 

 SD Pharmacists Association Report

Other Reports

OLD BUSINESS 

Prescription Drug Monitoring Program (PDMP) – Ron Huether reported that the program has over 700,000 prescriptions in the database.  Emphasized was the need to educate the public on the illegal use of medications (such as someone taking medications from a grandparent and the need to secure these medications in a lock box not in common accessible areas on the home.  Online access sign up has begun.  A packet of instructions to sign up for online access along with program information has been developed and distributed to prescribers and dispensers as opportunities arise.  Profiles are also being sent via fax and/or encrypted e-mail to DCI agents and regional DEA agents.  There are 20 DCI agents and 4 regional DEA agents who are approved to receive profile information.  Our program information will be shared on with NABP’s national format called Inter-connect.  This should begin in two to three months.  IHS has begun to submit information.  Currently the VA is not participating.  Some states limit prescribers/dispensers from other states in the ability to receive information.  South Dakota does not. 

Interim Rules Committee Meeting, December 20, 2011 – Jones asked if there were any questions regarding this meeting.  None were brought up.

 

Omnicare Emergency Kits – A temporary variance was given to Omnicare to allow Emergency Kits to be supplied to their nursing facilities however no letter of confirmation was received.  Omnicare asked for an extension of this variance.  Rave moved to approve until May 1, 2013.  Nielson seconded.  Motion carried.

USP / NF 797 Survey Results – previously reviewed in Activity Reports.

NEW BUSINESS 

SB 24 Background Checks – as of 07/01/2012 any new license issued by DOH will require a background check (Pharmacists for Board of Pharmacy).  Independent of SB 24, President Liebe posed a question related to new board staff hires or newly appointed board members and if we should require a background check.  It was asked that this be put on the July meeting agenda.

HB 1009 – The governor of South Dakota requested that any law that is no longer necessary be repealed.  Meeting these criteria was the poison and nonprescription permits.  Both were repealed with the last legislative session.  Effective date is 07/01/2012.

Golden Living Center, Remote AMDD – A discussion was held regarding the use of an AlixaRx machine (remotely operated dispensing machine) to provide just-in-time medications for patients at their facilities in South Dakota beginning in March 2013.  Medications are dispensed into packets which are then put into a medicine cart for distribution to the patients.  A registered Technician would fill the machines by being supervised remotely by a pharmacists and a nurse present at the facility.  Topics covered included diversion, recalls, expired medications, cost effectiveness, patient choice of pharmacy, use of controlled substances, billing, the elimination of nurses counting the medications, and variances in other states.  Golden Living Center will return for the Fall Meeting for more discussion of the use of an AlixaRx machine.  This summer, Golden Living will also have available a video and other information that will be provided to the board. 

OTHER BUSINESS 

Future Meetings – Board member and staff will participate in upcoming meetings:

 

Recent Meetings – Board members and/or staff that attended recent meetings gave brief reports on those meetings:

 The meeting was adjourned at 2:30 p.m.  Nielson motioned, Dady seconded, motion carried.