MOKSACVPR Board Meeting
June 2, 2025
Attendees:
- Karen Ashworth, Carolyn Beard, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
Proceedings:
- Meeting called to order at 0700 by Karen Ashworth
- May minutes sent via email. Approved as written.
Old Business:
- AACVPR Affiliate of the Year application was not accepted.
Committee Reports:
- Treasurer’s Report–Amy Choitz
- Statements sent via email and reviewed.
- Tedd submitted tax card.
- AACVPR sent survey to Amy. Amy will review and update board.
- Education—Tedd / Tricia Walsh
- Annual Summit Locations
- KU has space in School of Nursing for 200 people. There would be a small tech and cleaning fee. Parking would be in a parking garage. Vendor space available.
- St. Joseph Medical Center is booked for our tentative date (February 20-21, 2026). Will need to look at other dates if choose to stay with St. Joseph.
- Seth looking at options with Cleveland Clinic.
- Annual Summit Locations
- Standards and Issues—Sonny McNeilis
- AACVPR
- Renew memberships.
- Registry down 6/2/25.
- No bill updates at this time.
- Communications—Stephanie Gerlach
- Email Call for Speakers. Add late February-Early March date.
- Website—Amy Choitz
- Amy is working on uploading meeting minutes.
- Certification—Carolyn Beard
- Initial reviews in complete. Waiting on final approvals then remediation begins. Letters will be sent in August.
New Business:
- None at this time.
Board meeting: July 1, 2025, at 0700.
Education meeting: June 17, 2025, at 0700
Minutes submitted by Tiffanie Holman