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Social Media links WEBSITE OF THE STATE OF SOUTH DAKOTA DEPARTMENT OF HEALTH
Doneen Hollingsworth, Secretary of Health

South Dakota Board of Examiners in Optometry

Board Meeting Minutes


Teleconference
March 25, 2013
6:00 PM Central Time

 

 

The meeting was called to order at 6:03 p.m.

 

1. Attendance

Board members present via telephone were Dr. Kollis-Young, Dr. Bartlett, Dr. Dockter, Dr. Hartford, 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. Bartlett moved to approve the minutes from the October 19, 2102, regular meeting, Nancy Van Camp seconded. Motion passed by roll call vote.

 

Dr. Bartlett moved to approve the minutes from the October 26, 2012, telephonic meeting, Dr. Hartford seconded. Motion passed by roll call vote.

 

Dr. Bartlett moved to approve the minutes from the December 3, 2012, public hearing. Dr. Hartford seconded. Motion passed by roll call vote.

 

Treasurer’s Report

Nancy Van Camp moved to approve the treasurer’s report, seconded by Dr. Hartford. Motion passed by roll call vote.

 

Old Business

     a. Licensing- no action taken.

     b. Board Certification- The board will continue to monitor tabled until next meeting.

     c. Board Member Terms- Dr. Bartlett’s seat on the board will expire in July 2013. Dr. Hartford motioned to approve recommendations to send to the Governor’s office for possible replacements, seconded by Dr. Dockter. Motion
         passed by roll call vote.

 

New Business

      a. Contracts- Dr. Hartford moved, seconded by Nancy Van Camp, to approve contracts for 2013-2014 as follows:

    • Tieszen Law Office, Prof, L.L.C.;
    • Steve Anderson, O.D.;
    • South Dakota Optometric Society;
    • Deni Amundson;
    • BPro;
    • Dr. Robert Vandervort, to be determined at a later date.

          Motion passed by roll call vote.

 

Time and Place of Next Meeting

May 31, 2013, 9:00 a.m., Tieszen Law Office, Pierre, SD.

 

Adjournment

Dr. Dockter motioned to adjourn, seconded by Dr. Hartford. Motion passed by roll call vote.