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