Board Meeting Minutes

Board of Directors Meeting
June 22, 2010
10 a.m.
Via Conference Call

PRESENT:   Jason Petik, Tam Baker, Paul Engbrecht, Chris Hipple, Gale Walker, Carla Borchardt, Marilyn Kinsman, Clint Graybill, Bob Stahl, and Joyce Vos

The meeting was called to order at 10:04am.

  1. M/S/P Walker/Engbrecht to approve the Minutes of the April 27, 2010 meeting.
  2. There was a suggestion that we add a time frame to the Board’s letters to which a response is required.            
  3. The Board discussed Jared Degen’s request to take the national examination one time more than the limit placed in Administrative Rule 20:49:03:07.  There was a lot of valuable information, pertinent examples, challenging thoughts, and suggestions exchanged.  M/S/P Walker/Hipple to allow Degen to take the national examination one more time.  Staff will send the letter.
  4. 4.Some Board members made corrections to their email address on the updated Board list.  Staff noted that Dr. Lindbloom did not wish to be re-appointed to the Board due to his busy schedule.  Graybill suggested Dr. Sandvig in Rapid City or Dr. Brechtelsbauer in Sioux Falls as possible candidates.  Staff will contact Dr.    Sandvig first to see if he is interested.

M/S/P Petik/Walker to adjourn the meeting at 10:36am.