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.