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
Meeting called to order at 1500 by President Amy Choitz
March 2017 meeting minutes approved
- 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.
- Conference Speakers
- 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.
- 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
- President Elect
- 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