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WEBSITE OF THE STATE OF SOUTH DAKOTA DEPARTMENT OF HEALTH
Doneen Hollingsworth, Secretary of Health

South Dakota Board of Nursing Facility Administrators

Board Meeting Minutes



May 18, 2011

Board Office and via Conference Call

Present:  Gale Walker, Bob Stahl, Carla Borchardt, Clint Graybill, Tam Baker, and Joyce Vos.

A quorum was confirmed and General Session was called to order at 10:07am.  Graybill re-capped the purpose of this meeting.  The agenda items to include the legal services contract, management contract, the call recording system in the office, and a vice president for the board.

M/S/P Walker/Baker to move into Executive Session at 10:10am.  Staff was recused.

M/S/P Walker/Stahl to move into General Session at 10:35am.  Staff re-joined the call.

M/S/P Baker/Borchardt to approve the management contract as presented.  Staff explained the $230 rent/insurance charge is included in the total $7000 expense allotment approved in the contract.

M/S/P Borchardt/Baker to approve the legal services contract from 6/1/11 – 5/31/12.

Staff explained how the office recording system worked on all lines through the computer and not knowing if one line could be singled-out.  M/S/P Walker/Stahl to get the board a proposal to disconnect the office line in 30 days.  Staff expressed it would be difficult in 30 days since she was going to be gone for a portion of that time.

M/S/P Stahl/Baker to elect Walker as VP until the board elections.  Staff will inform the board as to when elections should be.

M/S/P Baker/Walker to adjourn the meeting at 11:02am.