MOKSACVPR Board Meeting
Agenda
March 12, 2015
Board Members:
Present: Leann Dickson, Debbie Dorshorst, Jan, Foresman, Carol Frazee, Amy Choitz, Susan Hansen, Debbie Hilton, Carolyn Beard, Chuck Kitchen, Snizhana Hostyanska
Proceedings:
- Meeting called to order at 7:00 a.m. by President Leann Dickson
Agenda:
- Approval of February 2015 meeting minutes-approved as submitted
- Treasurer’s Report (Susan Hansen) –No changes or updates. Susan has a scheduled phone meeting today with Tricia Walsh candidate for MOKS Treasurer. Debbie Dorshorst and Carol Frazee will be on the call.
- Committee Reports:
Education – Chuck:
- Will distribute list to MOKS members for assigned duties for conference
- Still waiting on CEU’s
- 50 persons registered (with board members)
- Vendor list complete-premium vendors will be placed in prime locations; non-paying vendors will be in the lunchroom.
- AACVPR will send 2 representatives to discuss joint affiliation. We will add 30 minutes to the end of the meeting, ending at 1630
- 18 scheduled to sit the CCRP exam
Website –Carol
- No new changes, will reexamine after joint affiliation becomes active
Newsletter – Jan
- Much confusion about membership/contact list. Will hold off on e-mails to the list until after the conference.
Standards & Issues – Val
- Great DOTH
- Congresswoman Jen Kerns is sponsoring a Hours companion bill to change Cardiopulmonary supervision
- Senator Moran is sponsoring a bill that could potentially hurt the profession (believe he just is misunderstanding what the bill would do to us, ongoing conversations)
- Will order shirts for new members
Certification –Debbie
- Programs in the certification process now will be notified by 8/31/15 of their status
Membership – Carolyn
- Members are being added
Nominations – Amy
- Treasurer-Susan H. in contact with Tricia
- President elect-Amy Choitz
- MO member at large-Debbie Hilton will reach out to Carolina Sheerer (St. Robert) and Juli Fenton (Aurora/Cassville)
- KS member at large-open due to Amy accepting President-elect
Old Business
- Andrew will be send letters to past/former members
New Business –
- Val is unable to proctor for the CCRP exam during the conference. Proctors will be Carol Frazee, Jan Foresman, and Snizhana Hostyanska
- Jan will order food from Jack Stack for the board dinner, Debbie H. will pick up
Adjourn: 7:55 a.m.
Minutes submitted by Secretary, Debbie Dorshorst