MOKSACVPR Board Meeting
Agenda
December 10, 2015
Board Members:
Present: Carolyn Beard, Leann Dickson, Debbie Dorshorst, Amy Choitz, Trisha Walsh, Chuck Kitchen, Snizhana Hostyanska
Proceedings:
- Meeting called to order at 7:00 a.m. by President Carolyn Beard
Agenda:
- 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
Certification
- 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