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
Jennifer Schultz, Mitchell Technical Institute
Schmidt called the meeting to order at 8:03 AM MT.
CORRECTIONS OR ADDITIONS TO THE AGENDA: There were no corrections or additions to the agenda.
APPROVAL OF THE MINUTES: Hauge moved and Heinemeyer seconded to approve the minutes from November 28, 2012. Motion carried by unanimous vote.
The board discussed how long clinical records should be retained. Hauge stated Medicaid can go back seven years and require records. The board office will check on record retention. Gohn joined the meeting at 8:09 AM MT.
ADMINISTRATIVE RULES: The board discussed the draft of the Administrative rules.
SCHEDULE NEXT MEETING: The next meetings were tentatively set for January 15, 2013 and February 20, 2013 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 9:56 AM MT.
