Board Meeting Minutes


Thursday, October 26, 2009  -- 9:00 a.m. MDT
Rapid City Regional Hopsice House
224 Elk Street, Rapid City, South Dakota 

 

Members present:  President Jeff Nielsen, Arlene Ham-Burr, and Steve Statz.  Excused absent: Marla Hayes and Arvid Liebe.

Staff present: Executive Secretary Ron Huether; Inspectors Earl McKinstry and Randy Jones, Senior Secretary Rene Hixon.

Others present:  Sue Schaefer, Executive Director, SD Pharmacists Association, Pierre; Dana Darger and Jan Opperman, Rapid City Regional Hospital; Brandi Tackett and Marcia Taylor, Rapid City Regional Hospital Hospice House; Wendy Jensen Bender, SDSU College of Pharmacy, Rapid City; John Kappes, SDSU College of Pharmacy, Rapid City.

The meeting was called to order by President Nielsen at 9:00 a.m. 

The meeting agenda was approved by the board members. 

Minutes:

Steve Statz moved to approve the minutes of the August 6, 2009, board meeting.  Motion seconded by Ham-Burr. The minutes were posted on the Board of Pharmacy website after preliminary electronic approval of the board members.  Motion approved.

Reports:

Financial Reports:

The Board financial reports were reviewed and approved. 

Activity Reports:

 

Approvals:  Huether reported on approval requests:

              Return and Credit of United Dose Packaged Medications –  

                                                                      Martin Drug & Mercantile – Kirk Wilson.

              Construction/Renovation –       Sanford Oncology, Sioux Falls

                                                                      Avera McKennan Oncology, Sioux Falls

                                                                      The Remedy Shoppe, Presho

                                                                      Target, Sioux Falls (east)

                                                                      Wal-Mart, Sioux Falls (east)

                           

Investigations:   Our staff is cooperating with the DEA in conducting an investigation related to controlled substances accountability at Family Drug, Sioux Falls. 

OLD BUSINESS:    

Multi-State Pharmacy Jurisprudence Examination (MPJE):   Staff continues to work with NABP on the transition to the MPJE.  We expect to have our reciprocity candidates start using this exam early in 2010.

Rules Updates:  A rules hearing will be held after the regular board meeting to approve new rules for Sterile Compounding Practices.  After the Board approves the rules, they will be presented at an Interim Rules Review Committee meeting later in the year for final approval.

Prescription Drug Monitoring Program (PDMP):  Huether gave a report on the Harold Rogers Prescription Drug Monitoring Program National Meeting held recently in Washington, D.C.  He attended along with four others from South Dakota representing the Boards of Nursing and Medicine, the Medical Association and the Office of the Attorney General.  This program is an essential part of efforts to monitor the increasing national crisis of over use and diversion of controlled substances.  Over 30 states have active programs.  Healthcare providers (doctors and pharmacists) use the information to assist in making good decisions while serving patients.  Information may be provided to law enforcement if necessary during diversion investigations.  Legislation to move ahead with a program in South Dakota will need support of all state agencies.

NEW BUSINESS: 

Agreement with SDSU College of Pharmacy – Huether presented and explained the Access to Student Information Agreement between the South Dakota Board of Pharmacy and the SDSU College of Pharmacy.  This information will be available to the Board for the purpose of verifying intern hours and will reduce redundant paperwork.  Statz moved to accept the agreement at a rate of $1000 per month. Motion was seconded by Ham-Burr.  Roll call vote: Statz, yes; Ham-Burr, yes; Nielsen, yes.  Motion carried.

OTHER BUSINESS

Resolution:  Ham-Burr made a motion, seconded by Statz, that the Board of Pharmacy pass a resolution to support Earl McKinstry as a candidate for the Pharmacy Technician Certification Board. The board members indicated that it is a privilege to have McKinstry being considered for this honor in a national position.  The motion was approved by unanimous vote.

Upcoming Meetings:  The next meeting will be held December 11, 2009, in Sioux Falls.  The group discussed meeting dates for 2010.  We will set those at the next meeting.

Nielsen adjourned the meeting at 11:50 a.m.