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
- Summer workshop
- Communications/Website – Snizhana Hostyanska / Amy Choitz
- Lane to update website with information on contacting congressmen regarding NPP’s
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- Jennifer will arrange to meet Tedd and Snizhana in KC to work on website editing and Constant Contact clean up
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- 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
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- 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