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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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December 10, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting December 10, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh November 2019 meeting minutes approved  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia WalshFinancial Report:  Bank reports: Savings-$14,012.77 Checking–$13,039.32 Education –Tricia WalshSpeakersSleep apnea speaker confirmedPsychologist—value-based careVendors(2) Platinum,…

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November 12th, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting November 12, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Debbie Dorshorst, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh October 2019 meeting minutes approved  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia Walsh Financial Report:  Bank reports: Savings-$14,012.54 Checking–$13,876.19Working budget:  No updates Education –Tricia WalshSpeakersDawnie working on…

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October 15th, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting October 15, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh September 2019 meeting minutes approved  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia Walsh Financial Report:  Bank reports: Savings-$14,012.30 Checking–$14,232.09Working budget:  No updates Education –Tricia Walsh…

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September 10th, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting September 10, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Debbie Dorshorst, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh August 2019 meeting minutes approved  NEW BUSINESS Committee Reports: Treasurer’s Report–Tricia Walsh Financial Report:  Bank reports: Savings-$14,012.07 Checking–$16,734.95Working budget:  No updates Education –Tricia Walsh…

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August 13, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting August 13, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh July 2019 meeting minutes will be sent via email for approval  NEW BUSINESS 2020 Conference Date conflict—Board agreed to change date if…

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June 11th, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting June 11, 2019 Attendees:  Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Tedd Walsh May 2019 meeting minutes approved  NEW BUSINESS Quarterly newsletter—Loretta Committee Reports: Treasurer’s Report–Tricia Walsh Financial Report:  Wrapping up all conference expenses / incomeConference:  Tricia working on…

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May 14, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting May 14, 2019 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 April 2019 meeting minutes approved  NEW BUSINESS Tedd is new fellow for AACVPR—Congrats Tedd! Committee Reports: Treasurer’s Report–Tricia Walsh Savings: $14,011.12, Checking:…

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April 9, Board Meeting Minutes

MOKSACVPR Board Meeting April 9, 2019 Attendees: Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Dawnie Ellison, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh Proceedings: Meeting called to order at 0700 by Amy Choitz March 2019 meeting minutes approved Committee Reports: Treasurer’s Report–Tricia Walsh Account balances and March activity sent via emailVendor…

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