Teleconference
MEMBERS PRESENT
Brittany Schmidt, President
Jane Heinemeyer, Vice-President
Kristin Gohn, Member
Shirley Hauge, Member
MEMBERS ABSENT
Marilyn Vietor, Lay Member
OTHERS PRESENT
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Erika Buchholz, Executive Assistant
Susan Sporrer, Dept. of Health
Jennifer Schultz, Mitchell Technical Institute
Schmidt called the meeting to order at 7:05 AM MT.
CORRECTIONS OR ADDITIONS TO THE AGENDA: Schmidt requested to add a question from an individual regarding an SLPA hiring situation if time allowed. Spargur informed the board that Marilyn Vietor had resigned from the board.
APPROVAL OF THE MINUTES: Hauge moved and Heinemeyer seconded to approve the minutes from November 9, 2012. Motion carried by unanimous vote.
ADMINISTRATIVE RULES: The board discussed the draft of the Administrative rules.
SCHEDULE NEXT MEETING: The next meeting was tentatively set for December 19, 2012 via teleconference at 9:00 AM CT / 8:00 AM MT. Gohn moved and Hauge seconded to adjourn the meeting. Motion carried by unanimous vote. Meeting adjourned at 8:56 AM MT.
