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–$13,876.19
- Working budget:
- No updates
- Education –Tricia Walsh
- Speakers
- Dawnie working on getting Vaping speaker
- Tedd working on Sleep Apnea speaker
- Eric Wombwell has referred us to a Cannabis expert to speak
- Amanda Standkey—diabetic medication / education
- Lois Schade—Pulmonary
- Marty Reed—Tai Chi
- Vendors
- ScottCare has agreed to be Platinum vendor
- Vendor letter will be going out soon. Sonny to send draft to Tricia.
- Tedd will send Sonny stationary
- Pricing
- Early Bird registration thru March 6: $110 member, $140 non-member
- Regular registration March 6-April 17: $140 member, $170 non-member
- Late registration after April 17: $170 member, $200 non-member
- 2021 Conference
- Be thinking of locations, as Graceland will not be available.
- KU is a possibility
- Hotel / Social
- Hilton Garden Inn for lodging
- Need larger area for social
- Communications—Tedd Walsh
- Save the Date cards mailed out
- Brochures in early planning
- Cassandra will post to social media once registration goes live
- Website – Amy Choitz
- Call to Action from AACVRP updated on website with templates
- Conference registration will go live 1/1/20
- Standards & Issues – Leann Dickson / Debbie Dorshorst
- Call to Action:
- Off-site reimbursement
- NP supervision to be moved forward to 2020
- Day on the Hill
- March 2-3, 2020
- Call to Action:
- Nominations—Amy Choitz
- Loretta Thomas has resigned effective immediately. We will need to fill KS Member at Large
- Amy will talk to Blake on 11/22
- Possibility of tabling until conference
- Sonny will take over Vendors
- Tedd will do Constant Contact
- 2020 positions
- Loretta Thomas has resigned effective immediately. We will need to fill KS Member at Large
- KS Member at Large
- Secretary
- President Elect
- Certification—Carolyn Beard
- No updates
OLD BUSINESS
- Strategic Planning
- Internship list
- Compose a list of programs that accept interns and post to website. Students will be able to make contact to programs directly.
- Send web blast for contact information on programs that accept interns. Send info to Leann.
- Leann and Amy will add information sheet to website
- Compose a list of programs that accept interns and post to website. Students will be able to make contact to programs directly.
Board meeting: December 10, 2019 at 7am
Education meeting: December 2, 2019 at 12pm
Minutes submitted by Tiffanie Holman