TELECONFERENCE

BOARD MEETING AGENDA

 

TO:                              Board Members

FROM:                        Carol Tellinghuisen, Executive Secretary

DATE:                         August 6, 2008

MEETING DATE:       August 21, 2008

LOCATION:               Teleconference with public access at:                                   

Board Office	Avera McKennan Behavioral Health Ctr
629 Main	4000 W. 69th St. Suite 100, Room G301
Spearfish, SD	Sioux Falls, SD
605-642-1600	605-322-4066

MEETING TIME:        12:00PM CST, 11:00AM MST Business Meeting Convenes     

Agenda Item Number

1. Welcome new board member, Sally Johnson
2. Corrections or additions to the agenda
3. Election of officers
4. Approval of the minutes from June 19, 2008
5. FY Financial Update
6. Complaints/Investigations Update: #237
7. CSW-PIP Contract Approvals- Ayars, R.; Daniels, H., Juhnke, P., Lafferty, A.
8. CSW-PIP Applicant Approvals- Alexander, S.
9. Contract – Wintemute
10. ASWB Annual Meeting, Providence, RI, November 7-8, 2008
11. Criminal background checks task force update
12. Schedule next meeting
13. Any other business coming in between date of mailing and date of meeting

 

TELECONFERENCE MEETING INFORMATION:

Please be advised with the new State system, they will begin calling 10 MINUTES BEFORE THE SCHEDULED START TIME.  This is our only option unless the switchboard operator is available to manually start the call. 

If you wish to be called at a different number, please contact the Board office as soon as possible.

Contact number if disconnected or not contacted:   605-773-3011
Or call the Board office at:                                              605-642-1600

 

Contact phone numbers:

Carol Tellinghuisen	605-722-0728
Kay Lindgren	605-719-7200
Steve Lindquist	605-322-4066
Ginger Johnson	605-269-2292
Becky Grandpre	605-224-5011 Ext. 104
Mel Harrington	605-357-0128
Jerry Pier	605-224-2998
Sally Johnson	605-642-1600
Kristen Jasper	Will call in