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March 31, 2017 Board Meeting Minutes

MOKSACVPR Board Meeting

March 31, 2017

 

Attendees:  Amy Choitz, Carolyn Beard, Tiffanie Holman, Tricia Walsh, Snizhana Hostyanska, Debra Dorshorst, Jennifer Newman, Tedd Walsh, LeAnn Dickson

 

Proceedings:

Meeting called to order at 1500 by President Amy Choitz

 

March 2017 meeting minutes approved

 

Committee Reports:

 

  • Treasurer’s Report–Tricia Walsh
    • Appointment for bank account access complete.  
    • Current Accounts
      • Checking: $35,158.35 (still have expense reports coming in for conference)
      • Savings: $14,005.03

 

  • Education – Tedd Walsh (chair) and Carolyn Beard (co-chair)
    • Conference Speakers
      • $250 / breakout + hotel/mileage if applicable for local speaker
      • $500 / session + travel  for National / Keynote speaker
    • Next meeting April 11 , 2017 at 0700
      • Meetings will change to 1st Tuesday of month thereafter.
    • Tiffanie Holman will join committee to take minutes.

 

  • Communications/Website – Snizhana
    • Amy Choitz will join Snizhana on website committee

 

  • Standards & Issues – Debbie Dorshorst
    • Tedd and Tricia will be going to Washington DC in June.  May have opportunity to speak about mid-level supervision.
    • Leadership Conference—Chicago—June
    • National Conference—South Carolina—October
  • Nominations—Amy Choitz
    • 2017 New positions effective April 1 , 2017
    • Upcoming 2018 positions discussed

 

  • Certification – Carolyn Beard
    • 2018 recertification will be using 6 month data starting July 2017.

 

New Business:

  • 2017 positions:
    • President:  Tedd Walsh beginning April 2017-April 2018
    • President Elect:  Amy Choitz (tentative)
  • Treasurer:  Jennifer Newman
  • MO Member at Large: Tricia Walsh
  • Membership chairperson—delete position
  • Program Certification—Carolyn Beard
  • Standards and Issues—Debra Dorshorst
  • Nominations Coordinator—Amy
  • Communications Coordinator—Snizhana
  • Website Coordinator—Amy / Snizhana
  • Education Committee Chair—Carolyn
  • 2018 positions:
  • KS Member at Large
  • Secretary
  • President Elect

 

Old Business:

  • National Affiliate Award application
    • No update at this time.
  • Strategic Plan Draft in Google Drive

 

Next Board Meeting:  May 9, 2017 at 0700.

 

Note: Meetings will now be the 2nd Tuesday of month at 0700 beginning May 2017.

 

Minutes submitted by Tiffanie Holman