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 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

OLD BUSINESS

• None at this time

Board meeting:  November 17, 2020 at 0700

Education meeting:  November 3, 2020 at 0700

Minutes submitted by Tiffanie Holman