MEMBERS PRESENT
Brittany Schmidt, President
Jane Heinemeyer, Vice-President
Shirley Hauge, Member
MEMBERS ABSENT
Marilyn Vietor, Lay Member
Kristin Gohn, Member
OTHERS PRESENT
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Erika Buchholz, Executive Assistant
Jennifer Schultz, Mitchell Technical Institute
Schmidt called the meeting to order at 8:04 AM MT.
CORRECTIONS OR ADDITIONS TO THE AGENDA: There were no corrections or additions to the agenda.
APPROVAL OF THE MINUTES: Hauge moved and Heinemeyer seconded to approve the minutes from December 19, 2012. Motion carried by unanimous vote.
Schmidt reminded everyone if they receive questions regarding board business to refer them to the board office. The board discussed replacing the lay member position on the board and will refer possible names to the Governor’s office. Schmidt discussed the possibility of including an article from the board in the Association newsletter. The board agreed that it would be a great idea to update the Association with what the board has been doing and include the progress on the rules.
ADMINISTRATIVE RULES: The board discussed the draft of the Administrative rules.
SCHEDULE NEXT MEETING: The next meeting was tentatively set for February 20, 2013 via teleconference at 9:00 AM CT / 8:00 AM MT. Gohn moved and Hauge seconded to adjourn the meeting. Motion carried by unanimous vote. Meeting adjourned at 9:52 AM MT.
