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December 10, 2015 Board Meeting

MOKSACVPR Board Meeting


December 10, 2015

Board Members:

Present:  Carolyn Beard, Leann Dickson, Debbie Dorshorst, Amy Choitz, Trisha Walsh, Chuck Kitchen, Snizhana Hostyanska


  • Meeting called to order at 7:00 a.m. by President Carolyn Beard


  • Approval of November 2015 meeting minutes-approved as submitted
  • Treasurer’s Report Tricia Walsh  – November Treasurer Report approved as submitted
    • There has been very little movement in account this past month. 
    • Trisha will make a spread sheet to assess the pro and cons of using Clarent vs. Bank of America.
    • Liability Insurance has been paid.

        Education – Chuck and Ted

  • April Conference is coming together
    • Catering finalized with Hy-Vee
    • Hotel has been selected
    • 1 more speaker position to fill
    • Save the Date cards will be mailed soon

       Website –Debbie H.

  • Not in attendance at this meeting

       Communications – Snizhana

  • Will send a web blast requesting volunteers.
  • Will work with check for labels.


        Standards & Issues – Val

  • Not in attendance at this meeting


  • Debbie D. is no longer serving on this committee.
  • Carolyn B reported-New cycle begins 12/2/15, closes 2/29/16
  • Will reach out to Lynn H. to see if she is interested in fill this spot.


        Nominations –Amy

  • Nomination form is completed, has been e-mailed to board, please submit any nominations using this form.  Nominations needed for 2016: President Elect, Secretary and KS member at large.        


Old Business   

  • Please begin to consider the member of the year award for the April conference.

New Business – No new business

Next Meeting 1/7/2106

Adjourn: 0715 a.m.

Minutes submitted by Secretary, Debbie Dorshorst