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