Official Board Meeting Minutes
June 23, 2014
MEMBERS PRESENT:
Michael Bartley, President
Louise French, Secretary/Treasurer
Michael Colleran, Member
Robert Reierson, Member
MEMBERS ABSENT:
Dan Neal, Lay Member
OTHERS PRESENT:
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Erika Buchholz, Executive Assistant
Bartley called the meeting to order at 10:15 AM MT in Deadwood.
CORRECTIONS OR ADDITIONS TO THE AGENDA: French moved and Reierson seconded to accept the agenda. Motion carried by unanimous vote.
APPROVAL OF MINUTES FROM February 3, 2014: Reierson moved and French seconded to approve the minutes of the February 3, 2014 meeting. Motion carried by unanimous vote.
FY FINANCIAL UPDATE: Spargur reported fiscal year to date figures as of May 31, 2014; revenue of $17,332.20, expenses of $21,513.33 and cash balance of $62,253.78. Colleran moved and Reierson seconded to approve the financial report as presented. Motion carried by unanimous vote.
COMPLAINTS/INVESTIGATIONS:
Complaint #136 – Bartley recommended that Complaint #136 be dismissed due to satisfaction of complainant. Colleran moved and Reierson seconded to dismiss complaint. Motion carried by unanimous vote.
Complaint #137- pending
Candidate Instructions – Computerized Examination: Buchholz provided the board with the candidate instructions for taking the computerized examination.
ANY OTHER BUSINESS COMING IN BETWEEN DATE OF MAILING AND DATE OF MEETING: Colleran discussed concerns with Audiologists advertising free screenings/hearing tests if they are a Medicare/Medicaid provider. The board thanked Bartley for his 20 years of service on the Board.
SCHEDULE NEXT MEETING: The board office will email possible dates for the next meeting.
Colleran moved and Reierson seconded to adjourn the meeting. Motion carried by unanimous vote. Meeting adjourned at 11:25 AM MT.