Meeting Minutes


Chamberlain, South Dakota
June 5 , 2010

 

Dr. Donn Fahrendorf called the meeting to order at 8:00 a.m. with board members Dr. Mark Bledsoe, Dr. Jeff Kramer and Dr. Jerrid Goebel present.  Also attending the meeting were Marcia Walter, Executive Director and Craig Kennedy, Legal Counsel.  Jim Lawler was given an excused absense.

M/S Bledsoe/Kramer  to approve minutes of the March 13, 2010 board meeting

Passed, no opposition.

Marcia Walter presented the treasurer’s report.  The state account currently has a balance of $167,663.59.  With no additions or corrections, the board accepted the treasurer’s report as printed.

M/S Bledsoe/Goebel  to approve the peer review report as presented by Marcia Walter

                                                                                      Passed, no opposition.

M/S Kramer/Goebel to go into executive session at 8:05 a.m. to discuss investigative issues

Passed, no opposition.

M/S Goebel/Kramer to come out of executive session at 8:35 a.m.

Passed, no opposition.

M/S Goebel/Kramer to approve investigative cases #11/08, #03/09, #04/09,  #01/10, #02/10, #05/10, #07/10, #08/10 and #09/10

Passed, no opposition.

 

Craig Kennedy/Marcia Walter discussed additional potential rules updates since last meeting

M/S Kramer/Goebel proceed with drafting additional updates as presented and begin rules hearing process when time frames permit

Passed, no opposition

The board discussed legislative issues for future consideration – no further action at this time.

Dr. Fahrendorf called to recess the board meeting to administer new doctor matriculation at 10:10 a.m. - reconvened board meeting at 11:40 a.m. 

M/S Bledsoe/Kramer to table discussion regarding National University Doctor of Chiropractic Medicine Degree

Passed, no opposition

M/S Bledsoe/Goebel to approve the course curriculum involving dry needling submitted by Dr. David Fishkin for DC’s certified to perform acupuncture only

Passed, no opposition

 

M/S Kramer/Goebel to deny travel to treat request from Dr. Emily Kiberd

Passed, no opposition

 

M/S Kramer/Goebel to approve draft travel to treat application developed by Marcia Walter

Passed, no opposition

 

Marcia Walter and Dr. Jeff Kramer presented reports on the ACBA and FCLB meeting recently attended in Baltimore, MD.

M/S Goebel/Bledsoe to approve peer review committee members and appoint Dr. Jay Fitzgerald as chairman and Dr. Gary Konstant as co-chair for 2010/2011

 Passed, no opposition

M/S Goebel/Kramer to approve current slate of disciplinary and ethics committee members

 Passed, no opposition

M/S Goebel/Kramer to approve preceptor application of Emily Flannigan with Dr. Mary Kleinjan; Stuart Konstant with Dr. Gary Konstant; Ryan Esser with Dr’s. Christine Brandner and Robert Joyce; Gina Kraushar with Dr. Harold Kraushar; Brittany Sutton with Dr. Catherine Moon-Hoyt

Passed, no opposition

 

M/S Bledsoe/Goebel to approve applicants 061001, 061002 pending completion of their files

Passed, no opposition

 

M/S Kramer/Goebel to keep the current slate of officers as is for the upcoming year

Passed, no opposition

With no further business,

M/S Kramer/Bledsoe to adjourn at 1:00 pm

Passed, no opposition.