MOKSACVPR Board Meeting
January 9, 2018
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
December 2017 meeting minutes approved unanimously
Committee Reports / New Business:
Treasurer’s Report–Jennifer Newman
Sent via email
Checking: $19,425.19
Expenses: Lane’s annual fee, insurance fee
Savings: $14,0007.15
Education –Carolyn Beard
Spring Conference
Speakers:
Most speakers secured
Dr Sheehy not available—Tricia will check with Dr Carter
Hotel: Contract has been signed with Harrah’s for $119 / night
Vendors:
Discount code has been set up to give $50 discount to vendors from last year
Save the Dates will be ready by end of the week
Brochures will be worked up once Save the Dates sent
Conference pricing set at last meeting as follows:
Early member-$110
Early non-member-$140
Regular member-$140
Regular non-member-$170
Late member- $170
Late non-member-$200
CEU’s
Dallas working on CEU approval
Speakers need to send objectives
Communications/Website – Snizhana Hostyanska / Amy Choitz
Communications
Student Memberships
Graceland—agreed on $20 fee for non-practicing, full-time students to participate in conference. They would be expected to assist at conference.
Website
Amy will meet with Lane Friday and update website with conference information
Standards & Issues – Debbie Dorshorst
Kansas passed a new law that all students have to have CPR certification before graduating
3 new representatives (74 total) signed bill in December
Go to www.congress.gov and search for H.R. 1155 and S.1361 to follow new signatures
Nominations—Amy Choitz
Loretta Thomas is coming to strategic meeting in February
Need to reach out to Sandy Abbott and Dallas Berry and invite them to strategic meeting
Nominations for Member of the Year needed
Need President Elect
Strategic Plan
North Kansas City Hospital 2/23/18 from 11am-4pm in Barry Room
Invite Loretta, Sandy Abbott, and Dallas
Joint Affiliate News
- 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: February 13, 2018
Next Education Meeting: February 6, 2018
Minutes submitted by Tiffanie Holman