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Board Meeting Minutes May 5th 2026

MOKSACVPR Board Meeting May 5th 2026

Attendees:
Karen Ashworth, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia
Walsh
Proceedings:
Meeting called to order at 0700 by Seth Donaldson.
April minutes sent via email. Motion to approve as written by Amy Choitz, seconded by Tedd Walsh. Approved
unanimously.
Old Business:
Committee Reports:
Treasurer’s Report–Amy Choitz
Statements sent via email.
Transactions reviewed.

  • Education—Tedd / Tricia Walsh
    Webinar Series
  • Mark Stout has confirmed July 14 and August 11. September 15 does not work for Mark schedule.
  • Pritikin has approved $2000 sponsorship. We will need to send vendor agreement.
  • Amy will invite Lane to 5/19 education meeting.
  • CEU deadline: June for July / August webinar, August for September / October webinar.
    Standards and Issues—Sonny McNeilis
    No updates at this time.
    Communications—Stephanie Gerlach
    Will advertise ITP series once dates are confirmed.
    Website—Amy Choitz
    No updates at this time.
    Certification—open position
    Recent ITP Webinar—was all certification based.
    New Business:
    Upcoming Events:
    AACVPR Leadership Conference—June 12-13, 2026, in Chicago
    Registration ends 6/5/26.
  • Seth is interested in attending.
    National Conference—September 30-October 2, 2026, in San Antonio
    Board meeting: June 2, 2026, at 0700.
    Education meeting: May 19, 2026, at 0700
    Minutes submitted by Tiffanie Holman