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December 15th, Board Meeting Minutes

MOKSACVPR Board Meeting December 15, 2020 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Carolyn Beard November minutes sent via email—Tedd made motion to approve November minutes, Amy seconded—passed unanimously Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Sent via emailC: $8772.88S: @13,045.33Goal:…

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November 17th, Board Meeting Minutes

MOKSACVPR Board Meeting November 17, 2020 Attendees:  Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stoetzel, Sonny McNeilis, Cassandra Stafford, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Carolyn Beard October minutes sent via email—approved unanimously Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Will send via emailInsurance coming due—Tricia checking on AACVPR reimbursement Tricia checking…

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October 20th, Board Meeting Minutes

MOKSACVPR Board Meeting October 20, 2020 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stoetzel, Sonny McNeilis, Cassandra Stafford, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Carolyn Beard September minutes sent via email—approved unanimously NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Sent via emailChecking: $10,010.84, Savings: $13,044.69 Education—Tedd…

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September 15th, Board Meeting Minutes

MOKSACVPR Board Meeting September 15, 2020 Attendees:  Carolyn Beard, Amy Choitz, Tiffanie Holman, Cassandra Stafford, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Carolyn Beard August minutes sent via email—approved unanimously NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Sent via emailChecking: $10,010.84, Savings: $13,044.69Liability insurance debitCover Tedd, Carolyn, and Amy’s national…

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August 18th, Board Meeting Minutes

MOKSACVPR Board Meeting August 18, 2020 Attendees:  Carolyn Beard, Amy Choitz, , Tedd Walsh, Tricia Walsh , Sonny McNeilis, Cassandra Strafford, Sharon Little-Stotzel, and Sandy Abbott Absent: Tiffanie Holman Proceedings: Meeting called to order at 0700 by Carolyn Beard July minutes sent via email—approved unanimously NEW BUSINESS:  AACVPR Communication:  Considerations for the reimbursement on Non-center…

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July 21st, Board Meeting Minutes

MOKSACVPR Board Meeting July 21, 2020 Attendees:  Carolyn Beard, Amy Choitz, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Carolyn Beard June minutes sent via email—approved unanimously NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Will sent via emailRoutine monthly transactions only Education—Tedd Walsh / Sandy Abbott2 new applicants for…

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June 16th, Board Meeting Minutes

MOKSACVPR Board Meeting June 16, 2020 Attendees:  Carolyn Beard, Amy Choitz, Debbie Dorshorst, Sharon Little-Stoetzel, Tedd Walsh, Sonny McNeilis, and Cassandra Stafford. Absent:  Tricia Walsh, Tiffanie Holman, and Sandy Abbott Proceedings: Meeting called to order at 0700 by Carolyn Beard Approval of Minutes:  Carolyn will email the May minutes, please vote and return to her.…

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May 12th, 2020 Board Meeting Minutes

MOKSACVPR Board Meeting May 12, 2020 Attendees:  Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Sharon Little-Stoetzel, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshMembership check from AACVPR will be deposited this weekFinancial Report:  Conference Refund ProgressVendors and electronic payments have been refundedCheck…

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March 10, 2020 Board Meeting Minutes

MOKSACVPR Board Meeting March 10, 2020 Attendees:  Sandy Abbott, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh Strategic meeting minutes will be sent via email  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Bank reports: Savings-$13,043.47 Checking–$20,402.20Will transfer funds to savings to…

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January 21, 2020 Board Meeting Minutes

MOKSACVPR Board Meeting January 21, 2020 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh December 2019 meeting minutes approved  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Bank reports: Savings-$14,013.01 Checking–$12,727.27 Education –Tricia WalshSpeakersDawnie’s speaker is unavailable. …

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