Members Present:
Alice Mae Kennedy, Vice President
Michael Bartley, Member
MartyAnn Apa, Secretary/Treasurer
Robert Reierson, Member
Michael Colleran, Member
Members Absent:
None
Others Present:
Carol Tellinghuisen, Executive Secretary
Jill Lesselyoung, Executive Assistant
Vice President Kennedy called the meeting to order at 8:30 a.m. MT.
New Board Member: The Board welcomed new Board member, Michael Colleran.
Election of Officers: Apa moved and Bartley seconded to elect Reierson as President. Motion carried by unanimous vote. Apa moved and Bartley seconded to re-elect Kennedy as Vice-President. Motion carried by unanimous vote. Bartley moved and Reierson seconded to re-elect Apa as Secretary/Treasurer. Motion carried by unanimous vote.
Approval of Minutes from January 30, 2006: Bartley moved and Apa seconded to approve the minutes of the January 30, 2006 meeting. Motion carried by unanimous vote.
Financial Report: Lesselyoung reported fiscal year end figures as of June 30, 2006, year end revenue of $19,962.37; year end expenses of $19,176.13; and cash on hand of $41,215.94. Year to date figures as of January 31, 2007, are revenue of $8,100.73; expenses of $9,171.41 and cash on hand of $40,145.26. The Board discussed the financial reports. Apa moved and Bartley seconded to approve the financial reports as presented. Motion carried by unanimous vote.
Complaints Investigations Update: Bartley updated the Board on the complaint procedure.
#121-Bartley reported as still pending.
#122-Bartley recommended dismissal due to lack of substantive evidence. Kennedy moved and Apa seconded to dismiss. Motion carried by unanimous vote.
FYI Update to Application Form/Audiology Provisional License: The Board discussed and agreed to add a statement to the application form to advise those applicants applying for a provisional audiologist license that they must include a plan for the content of the postgraduate professional experience.
Review Practicum Sheets for Revisions: The Board was provided with a copy of the current practicum testing sheet for review prior to the next in person meeting.
Executive Secretary Contract Renewal: Tellinghuisen requested to renew the current contract with an increase of $75.00 per month. Bartley moved and Apa seconded to renew the contract as requested. Motion carried by unanimous vote.
Schedule Next Meeting: The next meeting is scheduled for July 30, 2007 at the Golden Hills Resort in Lead, SD.
Apa moved and Bartley seconded to adjourn the meeting. President Reierson adjourned the meeting at 9:30 a.m. (MT).
