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BROOKINGS HOSPITAL AND BROOKVIEW MANOR
BOARD OF TRUSTEES MEETING
December 21, 2004
The regular meeting of the Board of Trustees of the Brookings Hospital and Brookview Manor
was held at 7:00 p.m. December 21, 2004, in Hospital Conference Rooms A-B-C with the
following members present: John Ramsay, Dianna Evers, Dave Kasperson, Michelle Robbins,
Chuck Blazey, Roberta Olson, and President Jones. Ex-officio Tim Reed, Administrator Ron
Waltz, CFO Kevin Coffey, Executive Secretary Pam Emmett, three representatives from East
Central Multi-District, and one government student were also present. Absent members: Ardelle
Roberts.
The meeting was called to order at 7:00 p.m. by President Jones.
Consent Agenda: Motion by Olson, seconded by Wicks that the following items from the
consent agenda be approved: Minutes; minutes from December 2, 2004; Charge-
Off/Write Off Accounts; Accounts Payable: A Ox Welding Supply Company,
Oxygen,gases, 4,150.46; Aaa Collections Inc, Collections, 4,039.49; Abbott Laboratories,
Laboratory Supplies, 10,408.26; Accu-med Services(mcs), Purchased Service, 240.00;
Advanced Medical Optics, Medical Supplies, 228.60; Advantage Healthcare Net Inc,
Dues, 802.50; Aesculap, Medical Supplies, 383.94; Aircast Inc, Medical Supplies, 125.50;
Aladdin Temp Rite, Supplies, 177.34; Alcon Laboratories Inc, Medical Supplies, 1,535.00;
Alimed Inc, Medical Supplies, 138.00; All Magazines, Subscriptions, 239.34; Allen
Medical Systems, Capital Equipment, 5,006.94; Allen Medical Systems, Inc., Medical
Supplies, 155.65; Allied Electronics, Supplies, 76.01; America's Ppo Great Plains,
Insurance, 211.37; American Business Forms, Forms, 1,952.55; American Health Care
Supply, Supplies, 53.58; American Hospital Association, Publications, 408.95; American
Speech Language, Travel, 150.00; Ameripride Linen & Apparel, Purchased Service,
167.65; Amersham Health, Medical Supplies, 2,568.31; Amici Inc, Medical Supplies,
465.22; Anne Smolik, Travel, 204.75; Applied Medical, Medical Supplies, 575.00; Argus
Leader, Advertising, 574.29; Arizant Healthcare, Inc, Medical Supplies, 156.00; Arizona
Home Care, Rental/lease, 75.00; Asd Healthcare, Pharmacy Supplies, 5,627.85; Auto
Suture Co, Medical Supplies, 266.64; Automatic Building Controls, Supplies, 120.43;
Avera Brookings Medical Clinic, Fees, 11,301.25; Avera Home Medical Equipment,
Rental/lease, 103.00; Avera Laboratory Network, Purchased Service, 225.00; Avera
Mckennan Hospital, Blood Bank/med. Supplies, 6,572.24; Avera Mckennan Regional Lab,
Purchased Service, 13,579.99; Avera Mckennan-mobile Mri, Purchased Service,
43,092.00; Avera St Luke's, Purchased Service, 60.00; B Braun Medical Inc, Medical
Supplies, 895.50; Ban Koe Systems Inc, Purchased Service, 205.00; Banner Associates
Inc, Building, 3,214.61; Bard Access Systems, Medical Supplies, 390.40; Barrett's
Flooring, Building, 16,458.41; Baxa Corporation, Medical Supplies, 750.00; Baxter
Healthcare Corp, Medical Supplies, 247.35; Best Business Products Inc, Purchased
Service, 1,094.12; Beth Reed, Travel, 10.87; Bio Rad Laboratories, Laboratory Supplies,
1,872.06; Bledsoe Brace Systems, Medical Supplies, 347.30; Bloomingvilla, Public
Relations, 30.00; Bonnie Salonen, Travel, 134.07; Boston Scientific (Microvasive),
Medical Supplies, 1,598.51; Briggs Corporation, Forms, 441.36; Bristol-myers Squibb,
Medical Supplies, 2,310.00; Brookings Animal Clinic, Supplies, 38.90; Brookings Area
Cpr, Supplies, 200.00; Brookings Chamber of Commerce, Travel, 990.00; Brookings
Engraving, Supplies, 55.00; Brookings Hospital Petty Cash, Supplies, 136.01; Brookings
Liquor Store, Supplies, 12.82; Brookings Municipal Utilities, Utilities, 14,840.58;
Brookings Register, Advertising, 1,963.99; Brown & Saenger, Supplies, 846.17; Brown
Medical Industries, Medical Supplies, 364.00; Bruttys Underground Sprinklers, Building,
9,344.36; Buhl's Rug Rental and Laundry, Rental/lease, 383.10; Builders Supply
Company, Supplies, 166.80; Building Sprinkler Inc, Purchased Service, 498.26; C R Bard
Inc, Medical Supplies, 740.00; Cabana Banners, Supplies, 50.00; Cardinal Health,
Pharm/med/lab Supplies, 55,813.23; Carstens Inc, Supplies, 21.03; Cassling Diagnostic
Imaging, Purchased Service, 8,921.00; Cellular One, Communications, 760.08; Central
Business Supply, Supplies, 182.99; Chad Therapeutics, Capital Equipment, 1,200.00;
Chemtreat Inc, Supplies, 1,525.75; Childbirth Graphics, Publications, 84.74; City of
Brookings, Purchased Service, 700.00; City of Brookings Landfill, Purchased Service,
56.35; City of Brookings Street Dept, Purchased Service, 142.50; Claritus (Systems
Unlimited), Supplies, 607.56; Clites Electric Construction, Purchased Service, 360.25;
Cole Papers Inc, Supplies, 4,889.55; Cook Medical Inc.(Urological), Medical Supplies,
185.05; Cooks Wastepaper & Recycling, Purchased Service, 1,365.00; Creative Computer
Applications, Capital Equipment, 6,046.00; Crest Healthcare Supply, Supplies, 107.54;
Culligan, Supplies, 72.50; D J Orthopedics, Llc, Medical Supplies, 60.50; Dade Behring
Inc, Laboratory Supplies, 5,951.17; Dakota Acoustical Tile Co, Building, 6,290.00; Dakota
Country Chemdry, Supplies, 48.00; Dakota Food Equipment, Supplies, 336.76; Dakota
Truck Underwriters, Insurance, 39,120.00; Dale's Alignment Service Inc, Supplies, 122.90;
Datascope Corporation, Capital/med Supplies, 6,172.00; Datex Ohmeda, Purchased
Service, 1,101.00; Dean Foods North Cent., Dietary Supplies, 3,355.88; Debra Butman-
perkins, Purchased Service, 150.00; Debra Vierhuf, Miscellaneous, 295.20; Decision
Health, Subscriptions, 199.00; Dee's Custom Window Covering, Purchased Service,
830.00; Department of Public Safety, Purchased Service, 100.00; Depuy Orthopaedics,
Inc., Medical Supplies, 678.72; Dollar Discount Stores, Supplies, 20.00; East Central Multi
District, Miscellaneous, 1,666.67; Ecolab, Supplies, 1,569.62; Ecolab Pest Elimination
Div, Purchased Service, 290.50; Econofoods, Supplies, 86.80; Edward Don & Company,
Dietary Supplies, 221.78; Einspahr Auto Plaza Inc, Vehicle Maintenance, 790.91; Ekern
Home Equipment Company, Purchased Service, 198.13; Elsevier (W.b. Saunders),
Publications, 352.00; Empi Inc, Medical Supplies, 566.54; Encompass Group, Llc,
Supplies, 2,366.13; Farmer Bros Co, Dietary Supplies, 998.29; Farner Bocken Company,
Supplies, 80.80; Fastenal Company, Supplies, 40.31; Fedex, Freight, 11.00; First National
Bank, Collections, 250.36; Fisher Healthcare, Laboratory Supplies, 621.37; Fix it Shop,
Supplies, 171.90; Flower Village, Public Relations, 25.00; Flowers on Main, Cap.eq/public
Relations, 2,121.15; Fnb Gold Visa, Supplies, 1,389.69; Food Services of America,
Dietary Supplies, 1,483.12; G & R Controls, Purchased Service, 727.74; Gas'n Mor,
Vehicle Maintenance, 186.13; Ge Medical Systems, Purchased Service, 204.00; Ge
Medical Systems Information, Capital Equipment, 18,159.51; Gerslyn, Llc, Supplies,
425.00; Gibbco Scientific Inc, Laboratory Supplies, 672.22; Gift Gallery, Supplies, 59.46;
Glover, Helsper & Rasmussen, Fees, 234.00; Golden K Kiwanis Club, Supplies, 150.00;
Grainger, Inc, Supplies, 92.70; Gray Construction Company, Building, 235,754.59;
Graybar Electric Company Inc, Supplies, 43.56; Grunewaldt Construction/remodeling,
Building, 2,700.00; Harker S Distribution Inc, Dietary Supplies, 5,274.64; Harolds Printing
Company, Forms, 3,327.45; Hauge Associates Inc, Collections, 3,405.15; Hcpro
Communications, Publications, 255.00; Health Care Logistics, Inc, Supplies, 120.10;
Health Care Systems Inc, Purchased Service, 2,311.00; Hewlett-packard Company,
Cap.eq/purch.service, 5,143.00; Hillyard, Supplies, 3,410.51; Hobart Sales & Service,
Dietary Supplies, 94.20; Hollister Incorporated, Medical Supplies, 180.13; Homestead
Building Supplies, Supplies, 141.92; Hospira Worldwide, Inc. (Abbott),
Med/pharm.supplies, 5,456.06; Hubert Company, Dietary Supplies, 97.79 ; Huntleigh
Healthcare Inc, Medical Supplies, 871.30; Hy Vee Food Store, Dietary Supplies, 1,774.86 ;
Immucor, Inc, Laboratory Supplies, 1,067.80; Infrared Services, Purchased Service,
780.00; Ingenix (St. Anthony/medicode, Publications, 341.09; Inlet Medical, Medical
Supplies, 564.00; Insight, Supplies, 89.76; Intermetro Industries Corp, Supplies, 99.86;
Interstate Products Company, Supplies, 419.11; Itc Telecom, Communications, 18.95; J H
Larson Company, Supplies, 83.71; Jackrabbit Tire Company, Vehicle Maintenance, 28.00;
Jan Olson, Travel, 324.37; John Wichern, Purchased Service, 59.40; Johnson & Johnson
Health Care, Medical Supplies, 5,894.63; Jolene Moberg Lee, Travel, 102.75; Julie Henry,
Travel, 205.12; Julie Vandeweerd, Travel, 290.25; K Scale Llc, Capital Equipment,
1,108.77; K-art X-ray Supply Co., Medical Supplies, 105.86; Kara Drew, Travel, 66.75;
Karl's Tv and Appliance, Capital Equipment, 1,070.00; Keane Inc, Purchased Service,
674.00; Kendall Healthcare, Medical Supplies, 64.40; Keomed Inc, Supplies, 38.47; Kevin
Coffey, Supplies, 250.00; Kinetic Concepts Therapeutic, Rental/lease, 580.50; Kone Inc,
Purchased Service, 215.52; Kreisers Inc, Medical Supplies, 13,564.87; Krier & Blain, Inc,
Purchased Service, 781.33; Kronos Incorporated, Purchased Service, 3,609.64; Laboratory
Supply Company, Supplies, 473.37; Land and Wheels, Supplies, 61.39; Leadership
Brookings, Supplies, 225.00; Leading Edge, Purchased Service, 345.00; Lewis Drug, Inc.,
Pharmacy Supplies, 2,700.00; Lift-pro Equipment Co., Supplies, 985.00; Linvatec
Corporation, Medical Supplies, 335.10; Lisa Hartenhoff, Travel, 115.87; Lisa Wolf,
Travel, 145.87; Lucy Kephart, Travel, 269.63; Lynette Richarz, Travel, 232.87; Lynne
Kaufmann, Travel, 289.12; M.c. Johnson Co., Inc., Medical Supplies, 67.95; Magnolias,
Supplies, 684.50; Mallinckrodt Inc, Medical Supplies, 694.71; Mallinckrodt, Inc., Medical
Supplies, 381.74; Marie Cooper, Travel, 39.38; Martin Oil Co, Fuel, 1,095.14; Master
Appliance Corp, Purchased Service, 40.00; Maxwell Food Equipment, Dietary Supplies,
253.12; Mcdonald Supply, Supplies, 442.85; Mcmaster Carr Supply Company, Supplies,
198.10; Medcom Trainex, Publications, 29.87; Mediacom Llc, Purchased Service,
2,780.96; Medical Device Register, Publications, 255.00; Medical Nutrition Usa, Inc,
Dietary Supplies, 149.00; Medical Oncology Associates, Purchased Service, 168.98;
Medical Waste Transport, Inc, Purchased Service, 1,305.59; Medical X-ray Center,
Purchased Service, 125.00; Medline Industries Inc, Supplies, 175.55; Medtronic Ers
(Physio), Medical Supplies, 175.55; Medtronic Xomed, Medical Supplies, 141.00;
Mercedes Medical, Laboratory Supplies, 354.15; Mick's Texaco, Supplies, 130.20;
Midland Hospital Supply, Medical Supplies, 11,374.88; Midstates Flooring Center,
Building, 239.46; Midwest Medical Insurance Co, Insurance 21,231.00; Midwest Medical
Service Inc, Rental/lease, 820.00; Millipore Corporation, Pharmacy Supplies, 122.20;
Minnesota Chemical Company, Supplies, 47.26; Minnesota Shredding Llc, Purchased
Service, 392.94; Mobile Neurodiagnostic Service, Purchased Service, 1,676.00;
Montgomery's Furniture, Supplies, 955.00; Natus Medical Inc, Capital Equipment,
4,056.69; Network Services, Supplies, 4,220.30; North American Medical, Medical
Supplies, 95.80; North Central Heart Institute, Purchased Service, 1,250.00; North Coast
Medical Inc, Medical Supplies, 59.47; Northwestern Energy, Utilities, 1,056.66;
Northwestern Services Corp, Utilities, 18,859.03; Novelty Machine & Supply Co,
Purchased Service, 1,647.95; Nurses Choice, Medical Supplies, 284.94; Nxc Imaging,
Medical Supplies, 193.00; Nyberg's Ace, Inc., Supplies, 27.73; Oasis, Medical Supplies,
259.40; Occupational Therapy, Purchased Service, 11,878.59; Office Depot, Inc, Supplies,
2,697.35; Office Systems, Inc., Supplies, 746.52; Olson's Ag & Auto Parts, Supplies,
18.97; Olympus America Inc, Cap.eq/med Supplies, 4,114.00; Opus Medication Systems,
Supplies, 94.41; Ortho Clinical Diagnostics, Laboratory Supplies, 209.54; Overhead Door
Co of S. Falls, Purchased Service, 153.01; Oxyrase, Inc., Laboratory Supplies, 185.00;
Pam Fitzgerald, Travel, 184.87; Pan O Gold Baking Company, Dietary Supplies, 697.77;
Pat Park, Travel, 185.62; Patient Care Systems, Rental/lease, 825.00; Patient Refund
Checks, Refunds, 15,164.72; Pc Connection Sales Corp, Cap.eq/med Supplies, 614.61;
Peak Development Resources, Llc, Subscriptions, 175.00; Pedicraft, Medical Supplies,
354.33; Penner Patient Care Inc, Supplies, 67.00; Philips Medical Systems N.a. Co,
Purchased Service, 5,000.00; Physicians Laboratory Ltd, Forms, 833.33; Pilling Weck,
Medical Supplies, 387.17; Pinestar Technology Inc, Medical Supplies, 756.00; Pitney
Bowes Inc, Rent/supplies, 417.22; Polymedco Inc, Laboratory Supplies, 73.02; Postmaster,
Postage, 975.00; Precision Diagnostic Services, Purchased Service, 9,375.00; Precision
Lens, Medical Supplies, 1,753.74; Proxymed, Inc, Purchased Service, 433.16; Puronyx,
Inc (Maturna), Medical Supplies, 296.55; Radiation Detection Company, Purchased
Service, 42.00; Remel Inc, Laboratory Supplies, 1,735.61; Res Med, Medical Supplies,
1,156.80; Respironics, Medical Supplies, 3,747.83; Rfd News Group Inc, Advertising,
38.00; Ron Waltz, Travel, 13.98; Ross Products, Medical Supplies, 1,489.15; Royce
Medical Company, Medical Supplies, 135.39; Rude's Funeral Home, Capital Equipment,
1,366.00; Ruhof Corporation, Supplies, 174.28; Running's Big R, Supplies, 337.35;
Sammons Preston Rolyan, Medical Supplies, 611.86; Schwaab Inc, Supplies, 54.50; Sd
Board of Examiners for Nha, Travel, 100.00; Sd Department of Health, Purchased Service,
150.00; Sd Health Care Association, Publications, 343.94; Sd State Treasurer, Taxes,
1,790.83; Sdsu College of Ag/bio Sciences, Building, 1,400.00; Sears Commercial One,
Supplies, 53.95; Sexauer Inc, Supplies, 39.58; Shelley Woldt, Travel, 175.50; Shelly
Deknikker, Travel, 220.87; Shepardsons Hardware Hank, Supplies, 6.58; Siemens Medical
Solutions, Purchased Service, 2,205.82; Sioux Valley Clinic Nephology, Insurance,
325.05; Sioux Valley Clinical Labs, Purchased Service, 1,474.92; Sioux Valley Wireless,
Communications, 286.35; Sixth Street Florist, Public Relations, 150.71; Slumberland of
Brookings, Building, 359.97; Smiths Medical Asd Inc, Medical Supplies, 532.28;
Sourceone Healthcare, Medical Supplies, 4,629.32; South Dakota Foundation Medical Car,
Education, 60.00; South Dakota Furniture Mart, Supplies, 158.96; Spectrum Chemicals &,
Pharmacy Supplies, 72.50; Staff Travel, Travel, 701.74; Stan Mcdaniels, Building,
1,200.00; Stella Satterlee, Travel, 29.62; Step Saver Inc, Supplies, 391.40; Steris
Corporation, Supplies, 7,639.55; Streck Laboratories Inc, Laboratory Supplies, 62.57;
Stripes by Todd, Purchased Service, 285.00; Stryker Endoscopic Sales Corp, Medical
Supplies, 4,556.02; Sunrise Machine & Tool Inc, Supplies, 600.96; Sunrise Medical,inc,
Supplies, 723.39; Swiftel Communications, Communications, 3,067.15; Systems
Technology Associates, Capital Equipment, 3,300.00; T. A. Penke & Associates, Rent/med
Supplies, 776.42; Tanya Elcock, Miscellaneous, 89.73; Tdk Electronics Corporation,
Supplies, 96.05; Technology Imaging Services, Medical Supplies, 388.88; Terra Nova
Films, Publications, 138.00; The Greeter, Advertising, 22.50; The Printer Works, Supplies,
42.45; The Rental Depot, Supplies, 141.15; Thermo Biostar, Inc, Laboratory Supplies,
957.50; Three Eagles Communications, Advertising, 300.00; Thrifty White Stores,
Pharmacy Supplies, 1,264.06; Tina Becker, Travel, 46.42; Total Maintenance Systems Inc,
Purchased Service, 3,668.46; Total Repair Express, Llc, Purchased Service, 747.67; Town
& Country Shopper, Advertising, 6.30; Tri Anim Health Services Inc, Medical Supplies,
422.79; Tri-state Hospital Supply, Medical Supplies, 197.54; Tschetter Electric Inc,
Purchased Service, 262.25; U.s. Foodservice, Dietary Supplies, 20,847.20; U.s. Postal
Service, Postage, 3,000.00; Unipower Corporation, Supplies, 111.03; United Ad Label,
Supplies, 222.51; United Parcel Service, Freight, 421.55; United Retirement Center,
Purchased Service, 850.00; Universal Hospital Services, Rental/lease, 114.30; University
Mall, Rental/lease, 250.00; University Mall Association, Dues, 50.00; Us Endoscopy
Group, Medical Supplies, 854.53; Us Surgical, Medical Supplies, 6,012.56; Walmart
Community Brc, Supplies, 1,227.86; Wasserstrom Company, Dietary Supplies, 140.80;
Weaver & Company, Supplies, 46.06; Web Md, Communications, 86.25; Wigen
Companies, Inc. #86, Purchased Service, 2,343.99; Wilson Ophthalmic Corp, Medical
Supplies, 46.48; Yellow Book Usa, Advertising, 448.50; Zimmer Us, Inc, Medical
Supplies, 4,013.32; Authorization to Advertise for Bids for Barrier Isolator: authorized
the barrier isolation unit bed added to the budget and authorized the advertisement for bids
for a barrier isolation unit at an estimated cost of $44,000; Surplus Property: authorized
the declaration of surplus property with no value to be disposed of in accordance with
South Dakota Codified Law (SDCL) Authorization to Advertise for Bids for Argon
Beam Cautery Unit: authorized advertisement for bids for a new argon beam cautery unit
at an estimated cost of $20,300; Delegation of Authority in My Absence; 2-year
reappointments to Medical Staff; Statistical Report; Statistical Graphs; All members
present voted in favor of the motion.
Financial Report: CFO Coffey presented the Brookings Hospital, Brookview Manor, Home
Health/Hospice Agency, and Brookhaven Estates financials for November 2004. Motion
by Robbins, seconded by Olson to approve the financial report. All members present
voted in favor of the motion. This included $927,874.17 in payroll and benefit expense for
the month.
East Central Multi-District: Staff of East Central Multi-District presented information on the
health occupations and pro-med courses. They thanked the Board for its past support.
Personnel Information:
Salary Changes: A. Brockhoft, 9.35; W. Crevier, 11.41; J. Josephsen, 16.33; I. Matson,
12.79; C. Mead; 16.27; D. Prodoehl, 24.18; J. Rasmussen, 13.04; L. Sapp, 9.35; L.
Thomsen, 13.84
New Employees: T. Becker, 7.79; A. Daberkow, 9.71; A. Edwards, 7.79; V. Koistinen,
11.70; A. Larson, 7.43; M. McKinney, 8.67; A. Olson, 17.07; K. Stirling, 8.67; N.
Thompson, 8.67; D. VanLaecken, 8.42
16-Slice CT Scanner: Board members discussed the recommendation for authorization to bid
for a new 16-slice CT scanner. Some members attended a demonstration of the equipment
and were very impressed. After lengthy discussion a motion was made by Olson, seconded
by Robbins to authorize the advertisement for bids for a new 16-slice CT scanner. All
members present voted in favor of the motion. The low bidder will be asked to
demonstrate their machine prior to purchase.
Dexa-Scanner: It was noted that the physicians were in favor of the hospital purchasing a dexa-
scanner. A dexa-scanner would do both hip and lumbar spine scans. After lengthy
discussion a motion was made by Olson, seconded by Blazey to authorize the
advertisement of bids for a dexa-scanner. All members present voted in favor of the
motion.
Committee Reports:
Joint Conference (Medical Affairs), Strategic Planning, Finance/Personnel, and
Executive Committee: None of the committees have met this month.
Unfinished Business: Administrator Waltz brought the Board up-to-date on the following items:
CEO search, WellAhead, critical access study, Board Bylaws, connection from
Brookhaven Estates to BVM, E-ICU, Chief of Staff for 2005, and a community newsletter.
Tim Reed explained how the city was investing our funds. Kevin Coffey has been in
contact with the city finance officer; the hospital may take over some of the duties that
their office is currently doing on our behalf.
New Business: Election of officers was held. Motion by Evers, seconded by Kasperson to
nominate Ardelle Roberts for president. All members present voted in favor of the motion.
Motion by Evers, seconded by Wicks to nominate Michelle Robbins for vice-president.
All members present voted in favor of the motion. Motion by Robbins, seconded by
Wicks to nominate Dianna Evers as secretary. All members present voted in favor of the
motion. It was noted that as the new president, Ardelle Roberts will need to make
committee assignments for the coming year.
Tim Reed explained the Regional Economic Development Model. He forwarded the city’s
request of us for a $50,000 donation for each of the next five years. The same request is
also being made of other area entities. We may be asked to recommend a member of our
board to be a part of the Regional Economic Development Board. There was consensus
that we needed more information prior to making any commitment, as this was the first
presentation on this proposal. He stated a forthcoming commitment would be appreciated.
Reading and Information: Board members received for reading and information: Minutes from
Executive Committee and Quality Council meetings; Correspondence from Bert Neiber;
and SDAHO Unified Voice Newsletter.
Comments: Board members felt that our scholarship policy needs to be amended to expand the
scope of employees that would be eligible. Administrator Waltz presented two quotes for
professional liability insurance. After discussion, a motion by Wicks, seconded by Olson to
change insurance companies for our liability and directors’ and officers’ coverage
contingent on the fact that we are getting the same or better coverage. All members
present voted in favor of the motion. The workmen’s comp policy will remain where it has
been previously.
The Board presented a plaque to Dave Kasperson for three years of dedicated service to
our Board.
There being no further business, there was a motion by Olson, seconded by Evers to adjourn at
9:50 p.m. All members present voted in favor of the motion.
Respectfully submitted,
____________________________
Michelle Robbins, Secretary