Board Meeting Minutes
June 8, 2016 Teleconference 6:00 PM |
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1. Attendance
Meeting called to order at 8:58 a.m. Board members present via telephone were Dr. Hart, Dr. Dockter, Dr. Haiar, and Nancy Van Camp. A roll call was conducted to determine a quorum. Also present were Naomi Cromwell, in person at the Tieszen Law Office, Pierre, SD, and Deni Amundson, Board Executive Secretary, in person at the Board of Optometry office, Langford, SD, both locations having been noticed as available for public access to listen to the meeting. |
2. Approval of Agenda
Dr. Hart moved to approve the agenda as presented, seconded by Dr Hartford. All in favor. Motion passed. |
3. New Business
| a. | Administrative Rule: Procedural Code Additions- Dr. Hart moved to add the three procedural codes presented in the agenda packet, 83861, 97003, and 97004, to the administrative rule change packet, seconded by Nancy Van Camp. Motion passed by roll call vote. |
| b. | State Board Conflict Waiver Request- Discussion was had on the conflict of interest waiver submitted by Lisa Kollis-Young as investigator for the board. Nancy Van Camp moved to approve the conflict waiver request for the contract of Lisa Kollis-Young, seconded by Dr. Hart. Motion passed by roll call vote. |
4. Time and Place of Next Meeting
August 26, 2016 |
5. Adjournment
At 6:19, Dr. Hart moved to adjourn, seconded by Dr. Haiar. Motion passed by roll call vote. |