MOKSACVPR Board Meeting
July 19, 2022
Attendees:
- Present: Sandy Abbott, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
- Absent: Carolyn Beard
Proceedings:
- Meeting called to order at 0700 by Tedd Walsh
- May meeting minutes sent via email. Approved unanimously
- Note: No board meeting in June
New Business:
- Strategic Planning
- Hold Regional Meetings (socials) in the Fall
- Education committee will oversee planning
- Bring ideas on areas and venues to August education meeting
- Hold Regional Meetings (socials) in the Fall
- AACVPR Annual Meeting
- September 21-23, West Palm Beach, FL
- Tedd, Tricia, Sandy, and possibly Amy will be attending.
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Account statements will be sent via email
- Transactions: Constant Contact, National Conference fees
- Arkadin is sending a past due bill that has previously been paid. Tricia is working to get this resolved.
- Education—Sandy Abbott
- No new business
- Standards and Issues—Sonny McNeilis
- Current Bills
- Sonny has contacted Rep. Billy Long and Rep. Jason Smith in May and June with no feedback. Seth has sent Sonny his KS contacts.
- H.R. 3348 (off campus departments) now has 37 sponsors
- H.R. 1956 (NP supervision) now has 58 sponsors
- Sonny has contacted Rep. Billy Long and Rep. Jason Smith in May and June with no feedback. Seth has sent Sonny his KS contacts.
- Current Bills
- Communications—Stephanie Gerlach
- Constant Contact send requesting volunteers
- Website—Amy Choitz
- Will update board members once positions accepted
- Nominations—Tricia Walsh
- Board member resignation—Seth Donaldson and Sharon Little-Stoetzel resigned
- Board voted to approve Amy Choitz taking Treasurer position beginning 2023 term. Stephanie Gerlach will assist Amy as needed.
- New committee member applications sent via email
- Board member resignation—Seth Donaldson and Sharon Little-Stoetzel resigned
- Yolanda Salas—education committee
- Susan Brawner—possibly help with DOTH for KS
- Karen Ashworth—possibly join board as KS Member at Large. Tedd will set up interview
- Past President: Amy Choitz
- President (2022): Tedd Walsh
- President Elect (2023): Tricia Walsh
- Secretary (2022-2024): Tiffanie Holman
- Treasurer (2023): Amy Choitz
- Mo Member at Large (2021-2023): Sonny McNeilis
- KS Member at Large (2022-2024): Karen Ashworth (?)
- Standards & Issues: Sonny McNeilis / Susan Brawner (?)
- Program Certification: Carolyn Beard
- Education Chairs: Sandy Abbott
- Nominations: Tricia Walsh
- Communications: Stephanie Gerlach
- Website Coordinators: Amy Choitz
- Certification—Carolyn Beard
- Initial review complete. Letters will be sent to programs in August.
- Value Based Care—Tedd Walsh
- Presentation at National Conference on “Session in a Box”
Old Business:
- No old business at this time
Board meeting: August 16, 2022 at 0700
Education meeting: August 2, 2022 at 0700
Minutes submitted by Tiffanie Holman