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October 20th, Board Meeting Minutes

MOKSACVPR Board Meeting

October 20, 2020


  • Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stoetzel, Sonny McNeilis, Cassandra Stafford, Tedd Walsh, Tricia Walsh


Meeting called to order at 0700 by Carolyn Beard

September minutes sent via email—approved unanimously


Committee Reports:

  • Treasurer’s Report–Tricia Walsh
  • Financial Report:  
    • Sent via email
    • Checking: $10,010.84, Savings: $13,044.69
  • Education—Tedd Walsh / Sandy Abbott
    • Education members are contacting speakers from last year for confirmation
      • Will need 2 hours of another speaker(s)—send out call for speakers
    • Looking at possibility of virtual conference
      • Carolyn is looking into virtual platforms and cost
  • Move forward with vendor contacts
  • Dawnie on board with food selections 
  • Ideas: hybrid (mix live and virtual), Facebook live, zoom
  • Standards and Issues—Sonny McNeilis / Debbie Dorshorst
    • No updates
  • Communications—Cassandra Stafford
    • Send out call for speakers
    • Need new membership list
  • Certification—Carolyn Beard
    • Remediations complete


  • None at this time

Board meeting:  November 17, 2020 at 0700

Education meeting:  November 3, 2020 at 0700

Minutes submitted by Tiffanie Holman