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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

 

Proceedings:

 

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