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WEBSITE OF THE STATE OF SOUTH DAKOTA DEPARTMENT OF HEALTH
Kim Malsam-Rysdon, Secretary of Health

South Dakota Board of Hearing Aid Dispensers and Audiologists

Board Meeting Minutes
April 7, 2016 - Teleconference

 

MEMBERS PRESENT:  

Kurt Reder, President

Louise French, Secretary/Treasurer

Todd Decker, Member

Dan Smith, Member

Ann Oldenkamp, Lay Member

 

MEMBERS ABSENT:

None

 

OTHERS PRESENT:

Carol Tellinghuisen, Executive Secretary

Jill Lesselyoung, Executive Assistant

Brooke Tellinghuisen Geddes, Executive Assistant                                                                      

 

Reder called meeting to order at 11:05 AM MT

 

CORRECTIONS OR ADDITIONS TO THE AGENDA

There were no corrections or additions to the agenda.  Decker moved and Oldenkamp seconded to approve the agenda.

Motion carried by unanimous roll call vote.

 

APPROVAL OF MINTUES FROM JANUARY 11, 2016

French moved and Oldenkamp seconded to approve the minutes from January 11, 2016. Motion carried by unanimous roll call vote.

 

FY FINANCIAL UPDATE

Lesselyoung reported fiscal year to date figures as of February 29, 2016: year to date revenue of $6303.42; expenditures of $14,385.62 and cash balance of $69,136.28.    Lesselyoung reported fiscal year-end figures as of June 30, 2015: revenue of $28,631.20; expenditures of $22,210.08 and cash balance of $ $77,218.48. Decker moved and French seconded to approve the financials as presented. Motion carried by unanimous roll call vote.   

 

COMPLAINTS/INVESTIGATIONS UPDATE 

#139: Decker recommended dismissing complaint #139 due to lack of substantive evidence. Oldenkamp moved and French moved to dismiss complaint #139. Motion carried by unanimous roll call vote with Decker abstaining.

 

#140: Decker recommended issuing a public letter of reprimand. French moved and Smith seconded to issue a public letter of reprimand. Motion carried by unanimous roll call vote with Decker abstaining.

 

EXECUTIVE SECRETARY CONTRACT

Tellinghuisen requested to renew her contract with a 2.7% cost of living increase. Oldenkamp moved and Decker seconded to approve the contract as requested.  Motion carried by unanimous roll call vote.

 

ANY OTHER BUSINESS COMING IN BETWEEN DATE OF MAILING AND DATE OF MEETING

There was no other business.

 

SCHEDULE NEXT MEETING

The next meeting is tentatively scheduled for July 11 or 18th in-person. The location will be determined at a future date.

 

French moved and Decker seconded to adjourn meeting at 11:39AM MT. Motion carried by unanimous roll call vote.