But Furness said a complaint alleging an unannounced quorum of the board’s Audit Committee is unfounded. His memo describes a working supper in which Furness, Board Chairman Mark Gjovig of Williston, WSI quality assurance director Mary Thompson and consultant Stacy Sjogren discussed the board agenda for the next morning’s meeting. Later, two other board members in town for the upcoming meeting, Mark Jackson and Mike Gallagher, both of Fargo, joined the group. Still later, another board
member, John Dyste of Forman, came to the restaurant and at first sat at a table alone, but was invited by the others to join them, Furness wrote. Jackson and Gjovig are on the Governance Committee recently created by the board. Furness said Tuesday that, though the two did not talk about anything related to the Governance Committee, having two of its three members together “constitutes a meeting” and thus was probably a violation of the open meeting law. The third member is Ed Grossbauer of Grand Forks, who wasn’t there. Fired WSI employee Jim
Long asked Stenehjem to investigate. Long’s letter says a phone call alerted him the evening of May 21 that a quorum of the board’s Audit Committee was meeting at the East 40. He went to the restaurant to see for himself. Furness said Tuesday that he wasn’t aware a complaint had been filed about a June 10 meeting of the board’s ad hoc committee on raises. Forum Communications’ Capitol Bureau in Bismarck reported the violation on Thursday. The meeting was done by conference call, facilitated by and originating at the WSI office.
Forum Communications’ complaint alleges that during the ad hoc
committee’s discussion, Chairwoman Roberta Ripplinger of Minot made
numerous references to having discussed the issue with her fellow
committee members before the meeting. Ripplinger mentioned several
times what the other two members’ sentiments were, all before either of
the other two members spoke during the meeting. The other two are Dyste
and J.P. Wiest of Jamestown. Cole works for Forum Communications Co.,
which owns The Forum. She can be reached at (701) 224-0830
or forumcap@btinet.net