Board Meeting Minutes

 


 

Minutes of Meeting

South Dakota Board of Pharmacy

Friday, July 13, 2012, 10:30 A.M.

Sanford Aberdeen Medical Clinic

Aberdeen, SD

 

Members present: President Arvid Liebe, Arlene Ham-Burr, Lisa Rave and Diane Dady. Member Jeff Nielsen was excused.

Staff present: Executive Director Randy Jones, Inspectors Gary Karel and Paula Stotz, and Senior Secretary Jill Vanderbush.

Others present:  Sheryl Aufenkamp, Sanford-Aberdeen; Kelsie Wahl, United Clinic Pharmacy; Sue Schaefer, SDPhA; Jane Mort, South Dakota State University, Quenton McEntee, Cigna Home Delivery Pharmacy; John Wilber, Cigna Home Delivery Pharmacy; Mike Duncan, Sanford-Sioux Falls; Doug Smith, Sanford-Sioux Falls; David Sanford, Rexam, Ned Milenkovich, Rexam

The meeting was called to order by Board President Arvid Liebe at 10:30 a.m. with introductions of board members and others in attendance.

Minutes

Minutes from the April 20, 2012 board meeting were introduced.  Rave moved to approve the minutes of the April 20, 2012 meeting, seconded by Dade.  Motion approved.

Reports 

Financial Reports

The financial reports through June 30, 2012 were reviewed.  It was noted that the new fiscal year had just started. Jones noted that the budget from FY2010 was used for the template for the FY2011 budget and that there were some negative balances due to the higher costs that included rent, computer support employee benefits to support the PDMP program and staff.  Jones also noted these increased costs would be supported by federal grant funds received from the Bureau of Justice Administration.  Jones also noted that office supplies were up due to the need for a fireproof safe and a new vacuum. 

On the Revenue Reports by Month, the Federal Grant for the PDMP program was reviewed.  Other renewal fees were discussed and the possibility of increasing renewal fees to make up for the short fall that will occur when PDMP grant money is exhausted.

Activity Reports

Approvals

Variances

 

Complaints

 

SD Pharmacists Association Report

Other Reports

 OLD BUSINESS

NEW BUSINESS

OTHER BUSINESS 

Future Meetings – Board member and staff will participate in upcoming meetings:

Recent Meetings – Board members and/or staff that attended recent meetings gave brief reports on those meetings:

HID User’s Meeting – May 15th – 17th; Atlanta (Vanderbush)                        

NABP 108th Annual Meeting – Philadelphia; May 19th – 22nd; (Dady)

NABP MRC Annual Meeting – June 20th – 22nd; (Jones)

District V Annual Meeting; Duluth – August 2-4; (Jones, Rave)

SDPhA Annual Convention – September 21st – 22nd; Deadwood

The meeting was adjourned at 3:11 p.m.  Rave motioned, Dady seconded, motion carried.