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May 17th, 2022 Board Meeting Minutes

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

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
  • 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