OFFICIAL BOARD MINUTES
March 29, 2011
TELECONFERENCE BOARD MEETING
Neil Skea, DPM, Member
John Forrette, DPM, Secretary/Treasurer
Scott Shindler, DPM, Education Officer
Jeanie Blair, RN, Lay Member
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
David Lonbaken, DPM, President
Secretary/Treasurer Forrette called the meeting to order at 11:10 AM MT.
Corrections or additions to the agenda: There were no corrections or additions to the agenda.
Approval of Minutes from June 25, 2010, October 14, 2010 and January 17, 2011: Shindler moved and Skea seconded to approve the minutes from June 25, 2010, October 14, 2010 and January 17, 2011. Motion carried by unanimous vote.
FY Financial Update: Spargur reported year to date figures as of February 28, 2011; revenue year to date of $2,703.02, expenses year to date of $8,306.59 and cash on hand of $34,583.65. Shindler moved and Blair seconded to approve the FY Financial report as given. Motion carried by unanimous vote.
Complaints/Investigations Update: Shindler moved and Blair seconded to enter executive session at 11:15 AM MT to discuss complaints/investigations and executive contract. Motion carried by unanimous vote. Shindler moved and Blair seconded to exit executive session at 11:27 AM MT. Motion carried by unanimous vote.
#114 – still pending
Executive Secretary Contract Renewal: Tellinghuisen requested to renew at the current contract amount with no increase for FY 2012. Shindler moved and Blair seconded to renew the contract as requested. Motion carried by roll call vote; Shindler, yes; Skea, yes; Forrette, yes; Blair, yes.
Any other business: No other business.
Schedule next meeting: The next meeting is not scheduled at this time.
Skea moved and Shindler seconded to adjourn the meeting. Motion carried by unanimous vote. The meeting was adjourned at 11:28 AM MT.