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