SOUTH DAKOTA STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS

Revised Minutes of the Board Meeting On September 23, 2004

Holiday Inn Express in Deadwood, SD

Members Present:  Gunn, Langenfeld, Magnavito, Pankratz, and Woldt

Members Absent:  None

Others Present:  Carol Tellinghuisen and Jill Lesselyoung

1.  Meeting was called to order at 1:14 p.m. Mountain Daylight time.

2.  Pankratz made a motion to approve minutes from meeting held on May 20, 2004.

     Motion was seconded by Gunn and carried.

3.  Gunn made a motion to accept the financial report for month ending August 27,

     2004.  Motion was seconded by Woldt and carried.

4.  Pankratz made a motion to move into executive session.  Motion was seconded by

     Gunn and Board moved into executive session at 1:46 p.m.

5.  Langenfeld reported on C-173.

6.  Magnavito reported on C-167, C-168, C-169, C-170, and C-171.

7.  Woldt made a motion to exit executive session.  Motion was seconded by Pankratz

     and carried.  Board exited executive session at 3:18 p.m. 

8.  Langenfeld made a motion for board to contact States Attorney’s Office relative to a

     complaint received by the board regarding Bill H. Arbes presenting himself as a

     psychologist and pursuant to South Dakota Law 36-27A-10 and 36-27A-33.

9.  Board discussed issue of retention of raw data of psychological tests.

10. Langenfeld made a motion to increase the contract by $400.00 to cover the cost of

      liability insurance for the Board’s Executive Secretary.  Motion was seconded

      by Pankratz and carried.    

11. Board tentatively set next meeting for December 7^th and 8^th in Sioux Falls, South

      Dakota.     

12. Gunn made a motion to enter executive session.  Motion was seconded by Pankratz

      and carried.  Board entered executive session at 4:04 p.m. to hear oral examinations.

13. Pankratz made a motion to exit executive session.  Motion was seconded by Woldt

      and carried.  Board exited executive session at 5:56 p.m.

14. Gunn made a motion to grant licensure to A-244 and A-247 on the basis of having

      received a passing score on the oral examination.  Motion was seconded

      by Pankratz and approved by unanimous vote.

15. Woldt made a motion to adjourn meeting.  Motion was seconded by Langenfeld and

      carried.  Meeting adjourned at 6:04 p.m.

16. Meeting reconvened on September 24, 2004 at 8:00 a.m. Mountain Daylight time.

17. Pankratz made a motion to enter executive session.  Motion was seconded by Woldt

      and carried.  Board entered executive session at 8:09 a.m. to hear oral examination.

18. Langenfeld made a motion to exit executive session.  Motion was seconded by

     Woldt and carried.  Board exited executive session at 10:38 a.m. 

19. Gunn made a motion to approve licensure for A-248 on the basis of having received a

      passing score on the oral examination.  Motion was seconded by Pankratz and

      approved by unanimous vote.

20. Gunn made a motion to deny licensure to A-251 on the basis of having failed to

      receive a passing score on the oral examination.  Motion was seconded by Woldt

      and approved by unanimous vote. 

21. Pankratz made a motion to adjourn meeting.  Motion was seconded by Langenfeld

      and carried.  Board meeting adjourned at 10:45 a.m.

Respectfully submitted,

Stephan Langenfeld, Ed.D.

Board Secretary