OFFICIAL BOARD MINUTES FOR APRIL 20, 2006
TELECONFERENCE
Members Present: Kay Lindgren, President
Rebecca Grandpre, Vice President
Steven Lindquist, Secretary/Treasurer
Ginger Johnson, Member
Mel Harrington, Member
Bill Costner, Lay Member
Members Absent: None
Others Present: Carol Tellinghuisen, Executive Secretary
Jill Lesselyoung, Executive Assistant
Paula Spargur, Executive Assistant
Christine Knapp, Board Liaison SD NASW
President Lindgren called the meeting to order at 10:07AM CST.
Corrections or additions to the agenda: There were no corrections or additions to the agenda.
Election of officers: Costner moved and Johnson seconded to retain the current slate of officers for another year. Motion carried by unanimous vote.
Approval of the minutes from January 11, 2006: Lindquist moved and Grandpre seconded to approve the minutes with the correction of names from William Costner to Bill Costner and Melvin Harrington to Mel Harrington. Motion carried by unanimous vote.
FY Financial Update: Lesselyoung reported FY 05 year end figures as of June 30, 2005: year end revenue of $47,219.01, year end expenses of $68,639.47 and cash on hand of $52,167.18; year to date figures as of February 28, 2006: revenue year to date of $44,290.50, expenses year to date of $43,676.01 and cash on hand of $53,359.17. The Board reviewed and discussed the financial report and FY 05 deficit of $21,420.46. Costner moved and Lindquist seconded to adjust the proposed fee increases to comply with administrative rules. Motion carried by unanimous vote.
Complaints/Investigations Update: Knapp exited the meeting at 10:15AM. Grandpre moved and Costner seconded to enter executive session at 10:15AM to discuss complaints/investigations, CSW-PIP contract and applicant approvals. Motion carried by unanimous vote. Johnson moved and Grandpre seconded to exit executive session at 10:30AM. Motion carried by unanimous vote. Knapp rejoined the meeting at 10:31AM.
#231-Lindquist reported still pending.
#232-Lindquist reported still pending.
#233-Harrington reported still pending.
CSW-PIP Contract Approvals:
Rooks, Adriane: Johnson moved and Lindquist to approve supervision beginning February 1, 2006. Motion carried by unanimous vote.
Schulte, Kristin: Johnson moved and Lindquist to approve supervision beginning January 19, 2006. Motion carried by unanimous vote.
Feiock, Jon: Johnson moved and Lindquist seconded to approve supervision beginning January 24, 2006. Motion carried by unanimous vote.
#1-2006: Johnson moved and Lindquist seconded to approve supervision as requested. Motion carried by unanimous vote.
#2-2006: Harrington moved and Johnson seconded to deny request for supervision approval. Motion carried by unanimous vote.
CSW-PIP Applicant Approvals:
Moseley, Sharon: Harrington moved and Johnson seconded to approve for licensure. Motion carried by unanimous vote.
Welch, Dawn: Harrington moved and Johnson seconded to approve for licensure. Motion carried by unanimous vote.
Van Norman, Rita: Harrington moved and Johnson seconded to approve for licensure. Motion carried by unanimous vote.
Contract Renewal Executive Secretary: Tellinghuisen requested to renew the contract with an increase of $200.00 per month for FY 07. Johnson moved and Costner seconded to renew the contract with an increase of $200.00 per month. Motion carried by unanimous vote.
Rules Review: When attorney Stanton completes the revisions, an updated set of rules will be forwarded to all members.
ASWB Annual Meeting, November 10-12, Baltimore, MD: Board members will consider if anyone would like to attend and readdress at a future meeting.
Impaired Professionals: Tellinghuisen advised she has requested information and a speaker for the next in person meeting.
FYI-NASW record retention suggestions: NASW had requested the Board review record retention requirements for social workers. The Board discussed and agreed it may be an issue for NASW to address.
ASWB/NASW suggestions: Knapp will provide an update to the Board at the next in person meeting.
Schedule Next Meeting: Tellinghuisen will confer with attorney Stanton and Legislative Research Council and then contact all members for scheduling. Lindquist moved and Costner seconded to adjourn. Motion carried by unanimous vote. Lindgren adjourned the meeting at 10:55AM CST.
Respectfully submitted,
Steven Lindquist, CSW-PIP
Secretary/Treasurer