MOKSACVPR Board Meeting @ Spring Conference
Agenda
April 15, 2016
Board Members:
Present: Carolyn Beard, Amy Choitz, Tedd Walsh, Tricia Walsh, Leann Dickson, Debbie Dorshorst, Snizhana Hostyanska, Val Kirby
Proceedings:
- Meeting called to order at 4:00 p.m. by President Carolyn Beard
Agenda:
- 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
Nominations-Amy
- 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