Chamberlain, South Dakota
September 24 , 2010
Dr. Donn Fahrendorf called the meeting to order at 4:30 p.m. with board members Dr. Mark Bledsoe, Dr. Jeff Kramer, Dr. Jerrid Goebel and Jim Lawler present. Also attending the meeting were Marcia Walter, Executive Director.
M/S Bledsoe/Goebel to approve minutes of the June 5, 2010 board meeting
Passed, no opposition.
Marcia Walter presented the treasurer’s report. The state account currently has a balance of $150,560.47. 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 Goebel/Bledsoe to go into executive session at 4:36 p.m. to discuss investigative issues
Passed, no opposition.
M/S Kramer/Goebel to come out of executive session at 5:27 p.m.
Passed, no opposition.
M/S Goebel/ Kramer to approve #11/08, #03/09, #04/09, #02/10, #07/10, #08/10, #10/10, #11/10, #12/10, #13/10, #14/10
Passed, no opposition.
M/S Bledsoe/Kramer to approve request to move forward with administrative rules updates at the next available time per LRC
Passed, no opposition.
M/S/ Lawler/Bledsoe to have the FCLB maintain ACBA assets ($318) to be used for goals and objectives of Board Administrators of which Marcia Walter is the co-chair
Passed, no opposition.
M/S/ Kramer/Goebel to approve meeting dates for 2011 as March 12, June 4, September 30 and December 3
Passed, no opposition.
Josh Biberdorf, DC; John Carr, DC; and Greg Lowenberg, DC, members of the SDCA Legislative Committee, joined the meeting at 6:30 p.m. to discuss manipulation legislation being proposed by the association during the upcoming session. No further action was taken by the board at this time.
M/S Bledsoe/Kramer to approve Dr’s. Goebel and Fahrendorf to attend Part IV testing in Bloomington, MN November 12 – 14, 2010
Passed, no opposition.
Marcia shared information received during a Department of Health board executive teleconference which was held August 30, 2010. The information dealt with records retention, contracts/RFP process, and open meetings. The timeline for legislation was also reviewed.
Dr. Fahrendorf called to recess the board meeting to administer new doctor matriculation at 8:00 p.m. - reconvened board meeting at 9:10 p.m.
Dr. Tom Stotz joined the meeting to give updated information regarding the Doctor of Chiropractic Medicine degree that National Health Sciences is considering. No board action was needed
M/S Goebel/Kramer to approve preceptors applications of Joshua Meckle with Sandra Conard, DC and Derek Rekow with Harold Kraushar, DC.
Passed, no opposition.
Dr. Fahrendorf asked for a motion to approve inactive to active license application – no motion made. Jim Lawler moved to table request. After discussion, withdrew motion.
M/S Kramer/Bledsoe to approve the inactive to active license application of license #890
Passed, no opposition.
M/S Goebel/Bledsoe to approve license application of applicant #91001
Passed, no opposition.
M/S Kramer/Bledsoe to approve license application of applicant #91002 upon completion of file
Passed, no opposition.
M/S Goebel/Kramer to approve license application of applicant #91003
Passed, no opposition.
M/S Lawler/Goebel to table license application of applicant #91004 until receipt of additional information
Passed, no opposition.
With no further business,
M/S Kramer/Bledsoe to adjourn at 10:00 pm
Passed, no opposition.