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Board Meeting minutes August 5th 2025

MOKSACVPR Board Meeting

August 5, 2025

Attendees:

§ Karen Ashworth, Carolyn Beard, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis

Proceedings:

§ Meeting called to order at 0700 by Karen Ashworth

§ July minutes sent via email. Approved as written.

Old Business:

§ None at this time

Committee Reports:

§ Treasurer’s Report–Amy Choitz

o No update at this time.

o AACVPR Joint Affiliate checks have been sent out.

§ Education—Tedd / Tricia Walsh

o National Conference—several members are interested in virtual option.

§ Standards and Issues—Sonny McNeilis

o Virtual supervision is still in effect until December 31, 2025.

§ Communications—Stephanie Gerlach

o Updated member list will be sent to Stephanie to update Constant Contact.

§ Website—Amy Choitz

o Board meeting minutes have been uploaded.

o Save the Date added.

§ Certification—Carolyn Beard

o Letters have been sent. Remediation meeting today.

New Business:

§ Leadership Conference

o Karen will email handouts.

Board meeting: September 2, 2025, at 0700.

Education meeting: August 19, 2025, at 0700

Minutes submitted by Tiffanie Holman