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July 19th, 2022

MOKSACVPR Board Meeting

July 19, 2022


  • Present: Sandy Abbott, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
  • Absent: Carolyn Beard


  • 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
  • AACVPR Annual Meeting
    • September 21-23, West Palm Beach, FL
    • Tedd, Tricia, Sandy, and possibly Amy will be attending.  

Committee Reports:

  • Treasurer’s ReportTricia 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
  • 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
  • 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