Meeting Minutes

Agenda

Old Business

• Review and accept minutes from May 9^th, 2022, June 13^th, 2022, and April 3^rd, 2023

New Business

• BCI refresher                                                  
• BCI: Fingerprinting
  • BCI report returned as no record based on descriptive data
• Audit results                                                
  • Discussion on whether we want to continue with an external audit.
• Licensure Statistics and Compact Update
• Financial Statements                                    
• Budget items (the following will need individual motions for approval)                  
  • ND-APTA education sponsorship, 5,000.
  • Approval of budget July 1, 2023 – June 30^th, 2024
• Election of Officers                                
• Election of Delegate, alternate delegate for 2024.
• Complaintss                 
  • Flagging of license for FSBPT
• CC Audits                                                    
• Legislative updates                                
• FSBPT Delegate updates                        
• Questions from Licensees                  
• Reminder: MDS Due 2023
  • Report from previous MDS
• Next meeting date
• Good of the order
• Adjourn  

Agenda

1. Election of Officers for FSBPT Annual Meeting

Agenda

1. Discussion of hiring process for executive officer
2. Discussion of Albertsons bid for API FSBPT- NDBPT

Agenda

Old Business

1. Review and accept minutes from June 18,2021, August 10, 2021, and March 15, 2022
2. Review updated wording on our web page for the complaint policy
3. CE Broker update

New Business

1. Executive officer succession planning
2. Licensure states
3. Financial statement
4. Budget items (the following will need individual motions for approval)
   1. Brady Martz proposal for audit
   2. Raise for Administrative Assistant
   3. ND-APTA education sponsorship
   4. Current EO as consultant
   5. Extra travel for consultant
   6. Investigator training
5. Approval of budget July 1, 2022 – June 30th, 2023
6. Role of PTA in screenings vs evaluations
7. School Presentations
8. Election of officers Farewell to board members, Jeanne DeKrey, and Daniel Conn
9. Next meeting date
10. Good of the order
11. Adjourn

Agenda: