Board Meeting Minutes
April 17, 2015
Tieszen Law Office Conference Room
Pierre, South Dakota
9:00 AM
1. Attendance
Meeting called to order at 9:00 a.m. Board members present were Dr. Dockter, Dr. Kollis-Young, Dr. Hart, and Nancy Van Camp; Dr. Hartford also present, attending telephonically. Also present were Naomi Cromwell, Tieszen Law Office; Ann Meyer, Attorney General’s Office; and Deni Amundson, Board Executive Secretary. |
2. Approval of Agenda
Dr. Kollis-Young moved to approve the agenda as presented, seconded by Nancy Van Camp. All in favor. Motion passed. |
3. Approve minutes from August 1, 2014, and October 22, 2014
Dr. Kollis-Young moved to approve the minutes from the regular meeting on August 1, 2014, and the public hearing on October 22, 2014, seconded by Dr. Hartford. All in favor. Motion passed. |
4. Approve treasurer’s report
Nancy Van Camp moved to approve the treasurer’s report, seconded by Dr. Kollis-Young. All in favor. Motion passed.
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5. Board review and approve CE courses
Board reviewed and approved continuing education courses by individual signature vote. |
6. Old Business
a. |
Board Certification- Will continue to closely monitor. Tabled until next meeting |
b. |
Injections - Will continue to closely monitor. Tabled until next meeting |
7. New Business
a. |
Licensing- No action taken. |
b. |
Board Member Terms- Dr. Dockter will now serve as the president of the board; discussion that recommendations have been sent to the Governor’s office to fill the position that will be left by Dr. Kollis-Young due to the expiration of allowable terms. No action taken. |
c.
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Updates on Court Decisions and Legislation- Dental Board v. FTC and its possible implications for this board. Overview of Bills impacting this board from 2015 S.D. Legislative Session. Deni Amundson to look into other states’ laws addressing minimum exams and exam equipment and report at next meeting. |
d. |
Fairness to Contact Lens Consumers Act- Discussion on amendments to 20:50:10:02 and 20:50:04:06. Dr. Hart moved to initiate the administrative process to conform these two rules with federal laws, seconded by Dr. Kollis-Young. All in favor. Motion passed. |
e. |
Johnson & Johnson Letter- No action taken. |
f. |
Contracts-
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8. Time and Place of Next Meeting
Friday, August 14, 2015 9:00 a.m. (CST) Tieszen Law Office Conference Room Pierre, SD |
9. Adjournment
Dr. Kollis-Young moved for adjournment, seconded by Dr. Dockter. All in favor, motion passed. Meeting was adjourned at 11:19 a.m. |