October 8, 2015 Board Meeting

MOKSACVPR Board Meeting

Agenda

October 8, 20a5

Board Members:

Present:  Carolyn Beard, Debbie Dorshorst, Amy Choitz, Chuck Kitchen, Snizhana Hostyanska, Val Kirby, Leann Dickson

Proceedings:

• Meeting called to order at 7:05 a.m. by President Carolyn Beard

Agenda:

• Approval of August 13, 2015 meeting minutes-approved as submitted

• Treasurer’s Report (Tricia Walsh) – Not on this phone call.  Reported submitted to all members after meeting by Tricia Walsh. 

• Committee Reports:

        Education – Chuck and Ted:

• Planning moving according to schedule.  Still have a few details left to work on, most speakers are set, catering has been narrowed to 3. 

       Website –Debbie H. –Not on this phone call

        Communications -Snizhana H.

• Continuing to work on AACVPR list to update

         

        Standards & Issues – Val

• 16 co-sponsors’ on Senate Bill.  Val request that all constituents’ of Jason Smith, 8^th District (Counties included:  Bollinger, Butler, Cape Girardeau, Carter, Crawford, Dent, Douglas, Dunklin, Howell, Iron, Jefferson (parts), Madison, Mississippi, New Madrid, Oregon, Ozark, Pemiscot, Perry, Phelps, Reynolds, Ripley, Scott, Shannon, St. Francois, St. Genevieve, Stoddard, Texas, Washington, Wayne, Wright) .  Contact Jason Smith to show their support of HR 3355.

        Certification –Debbie (with information from Carolyn Beard)

• Last certification cycle
  • 669 applications
  • 436 passed
  • 10 denials
  • 223 remediation’s

        Membership – Carolyn

• No new information

               

       Nominations – Amy

• Would like to have all nominations’ in by February 2016 and Vote in March

Old Business   

• D & O Liability Insurance-Val made a motion to purchase from The Hartford, 2^nd by Amy.

New Business

• None

Next Meeting: Thursday, November 12, 2015

Adjourn: 7:45 a.m.

Minutes submitted by Secretary, Debbie Dorshorst