Board Meeting Minutes

Board of Directors Meeting
October 29, 2010
8:30 a.m.
Via Conference Call

PRESENT:   Terry Rieck, Bob Stahl, Chris Hipple, Paul Engbrecht, Jason Petik, Clint Graybill, Gale Walker, Aaron Shives, Jim Carlon, Carlon Law Office, Steve Blair, Ass’t Attorney General, and Joyce Vos, Staff.

Staff introduced Dr. Aaron Shives as a new board member to fill the vacancy of Dr. Lindbloom.

Petik called the meeting to order at 8:34am.  M/S/P Walker/Stahl to move into Executive Session.

M/S/P Hipple/Shives to move into General Session at 9:20am.

M/S/P Walker/Stahl to direct Staff to gather complaint guidelines from other SD boards and other State nursing facility boards.  The suggestion was to take about 90 days to do the homework and then have a face-face meeting to discuss the options.

M/S/P Walker/Shives to adjourn the meeting at 9:22am.