MOKSACVPR Board Meeting
May 6, 2025
Attendees:
- Karen Ashworth, Carolyn Beard, Seth Donaldson, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
Proceedings:
- Meeting called to order at 0700 by Karen Ashworth
- April minutes sent via email. Motion to approve as written by Carolyn Beard, seconded by Tedd Walsh. Approved unanimously.
Old Business:
Committee Reports:
- Treasurer’s Report–Amy Choitz
- Statements sent via email and reviewed.
- Education—Tedd / Tricia Walsh
- Committee Interests—New member applications: Lori Beeson, Jenna Herrman, Cooper Lynn, and Kallie Campbell. Motion to approve all applicants for education committee made by Carolyn Beard, seconded by Tedd Walsh. Approved unanimously.
- Fall Workshop—working on topics / speaker.
- AHNA application would need to be submitted 60 days prior.
- AACVPR application would need to be submitted by 6/9/25 for July / August workshop or 8/11/25 for September / October workshop.
- Annual Summit Locations
- KU has space for 200 people. There would be a small tech and cleaning fee. Free parking would be arranged. Seth will look at space for vendor set up options.
- Standards and Issues—Sonny McNeilis
- None
- Communications—Stephanie Gerlach
- None
- Website—Amy Choitz
- None
- Certification—Carolyn Beard
- Initial reviews in process. Letters will be sent in August.
New Business:
- AACVPR Leadership Conference—6/21/25-6/22/25 Chicago, Illinois
- No member availability to attend.
- AACVPR Affiliate of the Year—application submitted.
Board meeting: June 3, 2025, at 0700.
Education meeting: May 20, 2025, at 0700
Minutes submitted by Tiffanie Holman