Members Present: Scott Shindler, DPM, President
David Lonbaken, DPM, Secretary/Treasurer
Neil Skea, DPM, Member
Jeanie Blair, RN, Lay Member
Others Present: Carol Tellinghuisen, Executive Secretary
Jill Lesselyoung, Executive Assistant
Katie Hansen, Assistant Attorney General
Applicant for reinstatement request
(present by telephone for executive session only)
Members Absent: None
President Shindler called the meeting to order at 3:10PM MST. Members present by roll call vote; Shindler, Lonbaken, Skea and Blair.
Approval of Minutes from February 28, 2006:
Skea moved and Lonbaken seconded to approve the minutes from February 28, 2006. Motion carried by unanimous vote.
FY Financial Update:
Lesselyoung reported fiscal year end figures as of June 30, 2006: year end revenue of $12,235.35, year end expenses of $15,478.99 and cash on hand of $48,836.01; and year to date figures as of August 31, 2006: year to date revenue of $1,360.00, expenses of $2,134.72 and cash on hand of $48,061.29. Shindler moved and Skea seconded to approve the financial report. Motion carried by unanimous vote.
Complaints/Investigations:
There are no complaints pending at this time.
Reinstatement request:
Shindler moved and Lonbaken seconded to enter executive session at 3:20PM MST to discuss a licensure reinstatement request. Motion carried by unanimous vote. Shindler moved and Lonbaken seconded to exit executive session at 4:00PM MST. Motion carried by unanimous vote. No formal action or decision was made regarding the licensure reinstatement request.
Any other business:
There was no other business at this time.
Schedule next meeting:
The next meeting was not scheduled at this time but is tentatively planned to be held within the next 6 months.
Shindler moved and Lonbaken seconded to adjourn the meeting. The meeting was adjourned at 4:05 p.m. (MST).
