MOKSACVPR Board Meeting
May 17, 2022
Attendees:
- Present: Sandy Abbott, Carolyn Beard, Amy Choitz, Seth Donaldson, Tiffanie Holman, Sonny McNeilis, Sharon Little-Stoetzel, Tedd Walsh
- Absent: Stephanie Gerlach, Tricia Walsh
Proceedings:
- Meeting called to order at 0700 by Tedd Walsh
- March meeting minutes sent via email. Approved unanimously.
- Note: No board meeting in April
New Business:
- Affiliate Leader Meeting
- June 11-12, Chicago
- MOKSACVPR will send one person
- No board member available to attend at this time
- Strategic Planning
- Hold Regional Meetings (socials) throughout the year
- Bring ideas on areas and venues to June meeting
- Hold Regional Meetings (socials) throughout the year
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Reviewed statements and account balances
- Still working to resolve transactions from hacker
- Yearly budget—table
- Education—Seth Donaldson / Sandy Abbott
- No new business
- Standards and Issues—Sonny McNeilis / Seth Donaldson
- Current Bills
- H.R. 3348 (off campus departments) now has 34 sponsors
- H.R. 1956 (NP supervision) now has 52 sponsors
- DOTH—March 7-18, 2022
- Seth was able to meet with 3 of 5 representatives
- Sonny has contacted Rep. Billy Long and Rep. Jason Smith with no feedback
- Current Bills
- Communications—Stephanie Gerlach
- Stephanie has accepted Communications Chair position
- Website Committee—Amy Choitz / Seth Donaldson
- Update meeting minutes
- Nominations—Tricia Walsh
- Past President: Amy Choitz
- President (2022): Tedd Walsh
- President Elect (2023): Tricia Walsh
- Secretary (2022-2024): Tiffanie Holman
- Treasurer (2023): Sharon Little-Stoetzel
- Mo Member at Large (2021-2023): Sonny McNeilis
- KS Member at Large (2022-2024): Amy Choitz
- Standards & Issues: Sonny McNeilis
- Program Certification: Carolyn Beard
- Education Co-Chairs: Seth Donaldson and Sandy Abbott
- Nominations: Tricia Walsh
- Communications: Stephanie Gerlach
- Website Coordinators: Amy Choitz and Seth Donaldson
- Certification—Carolyn Beard
- Initial review complete. Letters will be sent to programs in August.
Old Business:
- No old business at this time
Board meeting: June 21, 2022 at 0700
Education meeting: June 7, 2022 at 0700
Minutes submitted by Tiffanie Holman