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.
- 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.
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