MOKSACVPR Board Meeting
March 13, 2018
Attendees: Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Jennifer Newman, Tedd Walsh, Tricia Walsh, Snizhana Weber
Proceedings:
Meeting called to order at 0700 by President Tedd Walsh
February 2017 meeting minutes approved unanimously
Committee Reports / New Business:
Treasurer’s Report–Jennifer Newman
Working on authorization of payments
Would like to make form for mileage that will calculate reimbursement
Current Accounts (statements sent via email)
Checking: $25,651.32
Savings: $14,0007.84
Education –Carolyn Beard
Spring Conference
111 registered at this time. Will cap at 175.
Will need to arrange seating at venue to accommodate 175 comfortably
Board agreed that we will not allow videographer for Karen Collins
Carolyn will be emailing assignments
Will set date for 2019 conference at 4/3/18 meeting
Board members are to arrive at 2pm on Friday, April 20
Communications/Website – Snizhana Hostyanska / Amy Choitz
Pulmonary Rehab Week
Send any pictures to Tricia to post to Facebook
Program updates on website
Board agreed to update as we are aware of changes
Have form available at conference for any program changes that need made
Minutes
Should we post minutes to website?
Table for April meeting
Standards & Issues – Debbie Dorshorst
Day on the Hill
Debbie, Snizhana, Leann, and Jennifer attended
Meeting recaps sent via email
Nominations—Amy Choitz
Nominations for Member of the Year
Have been sent to Tedd and he will send out for voting
Upcoming positions beginning in April:
Secretary 2018-2020—Tiffanie Holman
President 2018-2019—Amy Choitz
President Elect 2018-2019—Tedd Walsh
KS Member at Large 2018-2020—Loretta Thomas
MO Member of Large 2019-2021—Sandy Abbott
Treasurer 2019-2021—need to start training nominee now
Program Certification Chairperson—Carolyn Beard, Dallas Berry, and Jennifer Newman
Standards and Issues Chairperson—Debbie Dorshorst and Leann Dickson
Nominations Coordinator—Tricia Walsh
Membership / Communications / Website—Tricia Walsh and Amy Choitz
Education Committee Chairperson—Tedd Walsh and Carolyn Beard
Next Board Meeting: April 10, 2018
Next Education Meeting: April 3, 2018
Minutes submitted by Tiffanie Holman