MOKSACVPR Board Meeting
April 10, 2018
Attendees: Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Jennifer Newman, Tedd Walsh, Tricia Walsh, Snizhana Weber
Proceedings:
Meeting called to order at 0700 by President Tedd Walsh
March 2017 meeting minutes approved unanimously
Committee Reports / New Business:
Treasurer’s Report–Jennifer Newman
Current Accounts (statements sent via email)
Checking: $34,742.07
Savings: $14,008.08
Education –Carolyn Beard
Spring Conference
Member assignments have been emailed
Vendors—there will be time for attendees to visit booths before breakouts
Amy is still needing Diane Treat-Jacobson, Mark Hamblin, and Katrina Green’s presentations—other handouts have been loaded to website
Dallas has rolling PowerPoint ready with vendor logos
Leann working on sponsor list
Vendor discount code has expired, Jennifer will issue refund check for discount
Tedd is setting up board lunch for Friday
146 attendees at this time
Communications/Website – Snizhana Hostyanska / Amy Choitz
Volunteer application has been loaded to website
Email will be sent to conference attendees for handouts once all presentations received
Webblast next week for handouts, baskets, contact updates, etc.
Standards & Issues – Debbie Dorshorst
May 1 is next MAC meeting
Nominations—Amy Choitz
Member of the Year has been selected
Certification – Carolyn Beard
New process is easier for application review
New Business
Amy and Tedd will attend conference June 9-10 in Chicago
Tedd and Tricia working on Outstanding Affiliate application
Next Board Meeting: May 8, 2018
Next Education Meeting: May 1, 2018
Minutes submitted by Tiffanie Holman