Red River Valley Dental Access Project
Board of Director’s Meeting
Wednesday, April 19, 2006 ~ 5:30 pm
Fargo, North Dakota
Members present: Sherlyn Dahl, Heather Skari, DDS, Stacy
Goodwill, DDS,
Jim McDonald, DDS, Jim Lichtsinn, DDS, Brent Holman, DDS,
Joan Altenbernd,
Judy Vorachek, David Manning, Kathy McKay, Mary Kay
Herrmann, Fowzia Adde,
John Hicks, DDS
Members Absent: Carol Steidl, Dan Boedigheimer, DDS, Bob
Syverson,
Maija Beyer
Others present: Becky Lommen, Interim Executive Director,
Eric Monson~ Novus
President Sherlyn Dahl called the meeting to order at 5:30
pm
Agenda Items:
A.
Welcome and Introductions
B.
Minutes from the November 16, 2005 were approved as
presented.
C.
Financial report was approved as presented.
D.
Sherlyn presented the draft cash flow budget for a projected
6 months for the project having options of a coordinator (.8 FTE @ $20) as
prepared by Widmer Roel
E.
Strategic Plan: Eric Monson presented the interview and
survey findings.
He presented the recommendations
for the RRVDAP for consideration.
Discussion followed on the
recommendations presented by Eric Monson.
A motion was made and seconded:
That RRVDAP Board of Directors
accept the report that Eric Monson
presented and establish an executive committee who members will be: Sherlyn
Dahl, Brent Holman, David Manning and Jim Lichtsinn that will work out the
details of
§
Share job description & target a recruiting by July
§
Outline priority issues that need to be addressed
This will ensure that Urgent Care Walk/In Dental Clinic will
carry on as it is
currently structured with integrating partnering relationship
with MSCTC
and how that would work. This will address the Urgent Care
Walk/In Dental
Clinic as it expands capacity, expanding procedures to include
more services,
fundraising and managerial support. Motion carried.
F.
Urgent Care Advisory Committee members: Cindy Kenney~
Migrant Health,
Bryum Cartwright, DDS, Eric
Skatvold, DDS, Todd DeBates, DDS, Brent Holman, DDS, David Tranby, DDS, Beth Ashmore~
Innovis Health,
Mary Jagim~ Meritcare and Bryan
Seeley, DDS. This committee is already
in place and had a meeting in October, 2005.
G.
Meeting adjourned