MOKSACVPR Board Meeting
December 12, 2017
Attendees: Carolyn Beard, Amy Choitz, Tiffanie Holman, Jennifer Newman, Tedd Walsh, Tricia Walsh, Snizhana Weber, Leann Dickson
Proceedings:
Meeting called to order at 0700 by President Tedd Walsh
November 2017 meeting minutes approved
Committee Reports / New Business:
- Treasurer’s Report–Jennifer Newman
- No major expenses at this time
- Education –Carolyn Beard
- Spring Conference
- Speakers: Dianne Treat-Jacobson, Rich Sukeena, Karen Collins, Dr. Hamlin, and Jan Forceman all secured
- Still need vascular surgeon to speak
- Hotel: Contract has been signed with Harrah’s for $119 / night
- Vendors:
- Motion to give $50 discount to vendors from last year (excluding LSI) passed unanimously
- Lane will create discount code for them to enter at registration
- Motion to set vendor pricing passed unanimously. Prices will remain the same as last year at: Platinum $1000, Gold $750, and Silver $500.
- Save the Dates in process
- Tedd will send out list of general fees
- Conference pricing:
- Motion passed unanimously to keep same pricing as last year.
- Early member-$110
- Early non-member-$140
- Regular member-$140
- Regular non-member-$170
- Late member- $170
- Late non-member-$200
- Motion passed unanimously to keep same pricing as last year.
- Speakers: Dianne Treat-Jacobson, Rich Sukeena, Karen Collins, Dr. Hamlin, and Jan Forceman all secured
- Spring Conference
- Communications/Website – Snizhana Hostyanska / Amy Choitz
- Communications
- Student Memberships
- Graceland is working on an offer
- Motion passed unanimously to give students a discount for conference. Will table pricing until January meeting. Once the price is set, reach out to interns and past interns.
- Student Memberships
- Website
- No updates
- Communications
- Standards & Issues – Debbie Dorshorst
- Advocacy Day—Leann attended (11/7/17-11/8/17)
- 9 AACVPR representatives
- House had 11 new reps sign and Senate had 3 new signatures
- Advocacy Day—Leann attended (11/7/17-11/8/17)
- Nominations—Amy Choitz
- Dianne Smith—volunteer for conference
- Certification – Carolyn Beard
- No updates—new cycle just beginning
- Strategic Plan
- North Kansas City Hospital 2/23/18 possibly 11am-4pm
- Will work on strategic plan, etc.
- Invite Loretta, Sandy Abbott, and Dallas
- Joint Affiliate News
- 2 new joint affiliates coming on- MS/AL and MT
- Reimbursement money done 2 weeks ago
- AACVPR updated their strategic plan
- CCRP will be done twice in the spring and 2 more times throughout the year
- News and Views will be updated
- Program certification application opened December 1st
- CR/PR weeks- February 11-17, March 11-17
- Day on the Hill March 5-6
- Affiliate Leadership Forum June 9-10. Downtown Chicago again
Next Board Meeting: January 9, 2018
Next Education Meeting: January 2, 2018
Minutes submitted by Tiffanie Holman