Official Board Minutes for May 15, 2013
Brittany Schmidt, President
Jane Heinemeyer, Vice-President
Shirley Hauge, Member
Kristin Gohn, Member
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Erika Buchholz, Executive Assistant
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.
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.