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January 9, 2018 Board Meeting Minutes

 

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

  • Certification – Carolyn Beard

    • No updates—new cycle just beginning

  • 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