TELECONFERENCE MEETING MINUTES
March 14, 2011
7:30 p.m. (Central)
The meeting was called to order at 7:08 p.m.
1. Attendance:
Board members present via telephone were Dr. Kollis-Young, Dr. Bartlett, Dr. Garrity, and Nancy Van Camp. Also present were Naomi Cromwell, in person at the Tieszen Law Office, Pierre, SD, and Deni Amundson, Board Executive Secretary, in person at the Board of Optometry office, Langford, SD, both locations having been noticed as available for public access.
2..Approve Minutes
Dr. Garrity motioned to approve the minutes from October 15, 2010. Dr. Bartlett seconded. Motion passed by roll call vote.
Dr. Bartlett motioned to approve the minutes from the December 6, 2010, public hearing. Ms. Van Camp seconded. Motion passed by roll call vote.
No action was taken regarding approval of the October 25, 2010 telephonic meeting.
3. Treasurers Report
Dr. Bartlett moved, seconded by Ms. Van Camp, to approve the treasurer’s report. Motion passed by roll call vote.
4. Old Business
a. Board certification - The board will continue to monitor the activity on national and local levels. No action taken. Tabled until next meeting.
5. New Business
a. Contracts - Dr. Garrity moved to approve all contracts as included in the agenda packet. All contracts will be written for the same monetary amounts as last year. Dr. Bartlett seconded. Motion passed by roll call vote.
b. New law booklets - Dr. Bartlett move that the board will print and mail new law booklets to all SD licensed optometrists. Ms. Van Camp seconded. Motion passed by roll call vote.
6. Time and Place of Next Meeting
April 27, 2011, 3:00 p.m., Tieszen Law Office, Pierre, SD.
7. Adjournment
At 7:20p.m., Dr. Garrity moved to adjourn. Seconded by Ms. Van Camp. Motion passed by roll call vote.
