MEMBERS PRESENT:
Robert Reierson, President
Michael Bartley, Member
Louise French, Secretary/Treasurer
Michael Colleran, Member
Priscilla Romkema, Lay Member
MEMBERS ABSENT:
None
OTHERS PRESENT:
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
President Reierson called the meeting to order at 8:25 AM, MT.
CORRECTIONS OR ADDITIONS TO THE AGENDA:
Spargur requested to add an applicant question and Tellinghuisen requested to add pricing issues to the agenda.
ELECTION OF OFFICERS:
Colleran moved and Romkema seconded to retain the same slate of officers. Motion carried by unanimous vote.
APPROVAL OF MINUTES FROM March 19, 2009:
Romkema moved and Bartley seconded to approve the minutes of the March 19, 2009 meeting. Motion carried by unanimous vote.
FINANCIAL REPORT:
Spargur reported as of May 31, 2009 year to date revenue of $10,806.32; year to date expenses of $16,686.56; and cash on hand of $38,773.04. The Board discussed the financial reports. The board accepted financial reports as presented.
COMPLAINTS INVESTIGATIONS UPDATE:
#126- Bartley reported complaint/investigation #126 is still pending.
#127- Bartley reported complaint/investigation #127 is still pending.
#128- Bartley reported complaint/investigation #128 is still pending.
BOARD MEMBER TRAINING:
The Board reviewed the information on Board/Commission Member Training.
ANY OTHER BUSINESS:
Bartley moved and French seconded to enter executive session at 8:58 AM MT to discuss an applicant question and pricing issues. Motion carried by unanimous vote. Bartley moved and Romkema seconded to exit executive session at 9:15 AM, MT. Motion carried by unanimous vote.
Bartley moved and Romkema seconded to inform the applicant that the board cannot take action on her application until the Nebraska board makes their determination. Motion carried by unanimous vote.
SCHEDULE NEXT MEETING:
The next meeting is tentatively scheduled for January 18, 2010 at the Holiday Inn Express in Deadwood.
French moved and Colleran seconded to adjourn the meeting. Meeting adjourned at 9:25 AM, MT.
