Official Board Minutes for October 9, 2012
Teleconference Board Meeting
Members Present: Scott Shindler, DPM, President
John Forrette, DPM, Secretary/Treasurer
Neil Skea, DPM, Member
Mark Gebbie, DPM, Member
Jeanie Blair, RN, Lay Member
Others Present: Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Members Absent: None
President Shindler called the meeting to order at 11:05 AM MT.
Corrections or additions to the agenda: There were no corrections or additions to the agenda.
Approval of Minutes from January 31, 2012: Forrette moved and Skea seconded to approve the minutes from January 31, 2012. Motion carried by unanimous vote.
FY Financial Update: Spargur reported fiscal year to date figures as of August 31, 2012: revenue of $1,410.00, expenses of $2,132.18 and cash balance of $38,592.00. Financial report was approved as presented.
Temporary Licensure: The board office researched surrounding states to see if they had legislation regarding temporary licensure. Forrette explained that the other states that had temporary licensure allowed it for educational purposes. The board discussed the purpose and the demand of a temporary licensure and decided not to pursue it.
Complaints/Investigations Update: There were no complaints/investigations.
Any other business: No other business.
Schedule next meeting: The next meetings will be tentatively scheduled as a teleconference in March and an in person meeting in early May.
Forrette moved and Blair seconded to adjourn the meeting. Motion carried by unanimous vote. The meeting was adjourned at 11:23 AM MT.