Posted on

April 15, 2016 Board Meeting

MOKSACVPR Board Meeting @ Spring Conference


April 15, 2016

Board Members:

Present:  Carolyn Beard, Amy Choitz, Tedd Walsh, Tricia Walsh, Leann Dickson, Debbie Dorshorst, Snizhana Hostyanska, Val Kirby


  • Meeting called to order at 4:00 p.m. by President Carolyn Beard


  • Approval of March 2016 meeting minutes-approved as submitted
  • Treasurer’s Report(Tricia Walsh) – approved as submitted
    • Several reimbursements have been submitted for $5.00 overpayment for Conference from website registration
    • Reimbursement forms were handed out to board members to submit for conference
    • Board unanimously approved to reimburse Debbie Hilton for mileage (she was notified to be a Proctor for CCRP exam in error)
    • Amy Choitz has been added to the Debit card, Carolyn Beard will be kept on
    • Leann Dickson and Debbie Dorshorst to submit reimbursement form for DOH

Committee Reports:

        Education – Tedd:

  • Final count for conference 115, not counting board


       Communications/Website – Snizhana

  • Will develop Website committee to look at “new” website options


        Standards & Issues – Val

  • Not in attendance at this meeting

        Certification –Carolyn



  • All positions for 2016-2017 Filled               


Old Business   

  • Officers for 2016-2017
    • President: Amy Choitz
    • President Elect: Tedd Walsh
    • Secretary: Tiffanie Holman
    • Treasurer: Tricia Walsh
    • KS member at large:  Leann Dickson
    • MO member at large:  Snizhana Hostyanska
    • Standards & Issues: Debbie Dorshorst
    • Website/Communications Chair:  Snizhana Hostyanska
    • Membership: Carolyn Beard
    • Education Chair:  Tedd Walsh.  Co-Chair-Carolyn Beard
    • Program Certification:  Carolyn Beard
  • Strategic Planning/ITP summer work shop:  time did not allow discussion at this meeting will table until May meeting. 

New Business – Hand off completed to Amy Choitz

Next Board Meeting:  May 12, 2016 at 0700

Adjourn: 4:45 p.m.

Minutes submitted, Debbie Dorshorst