July 1st 2025 Board Meeting Minutes

MOKSACVPR Board Meeting

July 1, 2025

Attendees:

• Karen Ashworth, Carolyn Beard, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Tedd Walsh, Tricia Walsh

Proceedings:   

• Meeting called to order at 0700 by Karen Ashworth

• June minutes sent via email. Approved as written.

Old Business:

• None at this time

Committee Reports:

• Treasurer’s Report–Amy Choitz
  • No update at this time
• Education—Tedd / Tricia Walsh
  • Annual Summit
    • St. Joseph Medical Center, February 27-28, 2026
    • Julie has been emailed for hotel options.

• Standards and Issues—Sonny McNeilis
  • Email from Susan Flack shared.

• Communications—Stephanie Gerlach
  • None at this time.

• Website—Amy Choitz
  • Amy is working on uploading meeting minutes.

• Certification—Carolyn Beard
  • Initial reviews in complete. Letters will be sent in August.

New Business:

• National Conference—Tedd, Tricia, and Karen are interested in attending.

Board meeting:  August 15, 2025, at 0700.

Education meeting: July 15, 2025, at 0700

Minutes submitted by Tiffanie Holman