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Doneen Hollingsworth, Secretary of Health

South Dakota Board of Examiners for Speech-Language Pathology

Official Board Minutes for May 15, 2013

DDN

 

 

MEMBERS PRESENT

Brittany Schmidt, President

Jane Heinemeyer, Vice-President

Shirley Hauge, Member

Kristin Gohn, Member

 

MEMBERS ABSENT

None

 

OTHERS PRESENT

Carol Tellinghuisen, Executive Secretary

Paula Spargur, Executive Assistant

Erika Buchholz, Executive Assistant

Deb Flynn

Julie Mairose

                                                                                                                                                               

President Schmidt called the business meeting to order at 10:23 AM MT.

 

CORRECTIONS OR ADDITIONS TO THE AGENDA

Schmidt reminded the Board that the lay member position needs to be filled and to submit any interested names to the Board.

 

APPROVAL OF THE MINUTES

Hauge moved and Heinemeyer seconded to approve the minutes from April 24, 2013.  Motion carried by unanimous vote.

 

FY Financial Update

Spargur reported fiscal year to date figures as of March 31, 2013:  year to date revenue of $0.00; expenditures of $19,586.61 and cash balance of $-19,586.61.

 

Forms  

The Board reviewed the forms for Verification of Completed Supervised Practicum, Supervisor Affidavit, SLPA Supervisor Log and a yearly form to verify supervision for an SLPA.  Flynn will provide the Board examples of the forms they use to verify the 100 hours for new graduates.  

 

SCHEDULE NEXT MEETING

The next meeting was not scheduled at this time.  The Board anticipates the rules getting scheduled for the June 4, 2013 Rules Committee meeting.  Hauge moved and Heinemeyer seconded to adjourn the meeting.  Motion carried by unanimous vote. Meeting adjourned at 10:56 AM MT.