Kim Malsam-Rysdon, Secretary of Health

South Dakota Board of Examiners in Optometry

Board Meeting Minutes

August 14, 2012
12:00 p.m. Central Time

The meeting was called to order at 12:10 p.m.

1. Attendance
Board members present via telephone were Dr. Kollis-Young, Dr. Bartlett, Dr. Dockter, Dr. Hartford, Mrs. Nancy Van Camp, and Ann Meyer. Also present 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.

2. Executive Session 
At 12:11, Dr. Hartford motioned to enter into executive session for purposes of consulting with legal counsel on legal matters in accordance with SDCL 1-25-2(3). Dr. Bartlett seconded, motion passed. At 12:35 Dr. Bartlett left the telephonic meeting. The board came out of executive session at 12:47.

 3. New Business
a. Licensing- Dr. Hartford motioned to authorize board president, Dr. Kollis-Young, to act on behalf of the board on consent agreement matters until June 30, 2013. Dr. Dockter seconded, motion passed by roll call vote.

b. Red Tape Review Initiative- tabled until next meeting

4. Time and Place of Next Meeting 
October 19, 2012, 9:00 a.m., Tieszen Law Office, Pierre, SD.

5. Adjournment 
At 12:52 p.m., Mrs. Nancy Van Camp moved to adjourn. Seconded by Dr. Hartford. Motion passed by roll call vote.