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May 9, 2017 Board Meeting Minutes

MOKSACVPR Board Meeting

May 9, 2017


Attendees:  Amy Choitz, Carolyn Beard, Tiffanie Holman, Tricia Walsh, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, LeAnn Dickson




Meeting called to order at 0700 by President Tedd Walsh


April 2017 meeting minutes approved


Committee Reports:


  • Treasurer’s Report–Jennifer Newman
    • Spring conference transactions complete


  • Education –Carolyn Beard
    • Summer workshop
      • July 28 from 11a-4p in KC
      • Topic: 2018 Certification changes
      • Breakout—“Table Experts” with Barb Flato, Lynn Hegvik, Jennifer Newman, Debbie Dorshorst, and Carolyn Beard
      • Hold PAD topics for Spring Conference


  • Communications/Website – Snizhana Hostyanska / Amy Choitz
    • Lane to update website with information on contacting congressmen regarding NPP’s


    • Jennifer will arrange to meet Tedd and Snizhana in KC to work on website editing and Constant Contact clean up


    • AACVPR offered discounted rate of $160 for non-members that attended our conference.  This rate also includes 6 past webinars, mostly R2R topics.


  • Standards & Issues – Debbie Dorshorst
    • Tedd and Tricia officially accepted to Cure on the Hill in Washington DC,  June 26 & 27


    • Tedd attending Leadership conference June 10-11 in Chicago.
  • Nominations—Amy Choitz
    • None at this time


  • Certification – Carolyn Beard
    • Complete all applications by May 15.  


New Business:

  • Outreach
    • Reach out to St. Louis chapter and invite them in.  We need contacts for that area.


Old Business:

  • Strategic Plan Draft in Google Drive
    • Tedd, Snizhana, Jennifer, Amy, and Leann will work on when they meet in KC.  


Next Board Meeting:  June 13th, 2017 at 0700.


Minutes submitted by Tiffanie Holman