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Board Meeting Minutes April 7th, 2026

MOKSACVPR Board Meeting
April 7, 2026
Attendees:
Karen Ashworth, Kallie Campbell, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd
Walsh, Tricia Walsh

Proceedings:
Meeting called to order at 0700 by Seth Donaldson.
Old Business:

Committee Reports:
Treasurer’s Report–Amy Choitz
o Statements will be sent via email.
Education—Tedd / Tricia Walsh
o Webinar Series

  • Upcoming meeting with Mark Stout to discuss the “Year of the ITP”.
  • Pritikin is interested in sponsoring if needed.
  • CEU deadline: June for July / August webinar, August for September / October webinar.
    o New Member Engagement
  • Clear member assignments
    Standards and Issues—Sonny McNeilis
    o No updates at this time.
    Communications—Stephanie Gerlach
    o Survey responses were sent via email.
    Website—Amy Choitz
    o No updates at this time.
    Certification—open position
    o Stay updated on AACVPR website.
    Strategic Goals:
    Collaboration: Have each board member bring a non-coworker with them to next strategic meeting. MOKS will provide
    lunch.
    Career Education: Host quarterly webinars for additional learning opportunities.
    Marketing: Ideas?
    New Business: Upcoming Events:
    Karen is working on calendar for upcoming events.
    o AACVPR Leadership Conference—June 12-13, 2026, in Chicago
    o National Conference—September 30-October 2, 2026, in San Antonio
    Board meeting: May 5, 2026, at 0700.
    Education meeting: April 21, 2026, at 0700
    Minutes submitted by Tiffanie Holman