Posted on

September 10th, 2019 Board Meeting Minutes

MOKSACVPR Board Meeting

September 10, 2019


  • Sandy Abbott, Carolyn Beard, Amy Choitz, Debbie Dorshorst, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh


Meeting called to order at 0700 by Tedd Walsh

August 2019 meeting minutes approved 


Committee Reports:

  • Treasurer’s Report–Tricia Walsh
  • Financial Report:  
    • Bank reports: Savings-$14,012.07 Checking–$16,734.95
  • Working budget:  
    • No updates
  • Education –Tricia Walsh
  • 2020 Conference date conflict—Board approved date change to May 1-2, 2020. New postcards have been printed. 
  • No meeting this month. 
  • Communications—Loretta Thomas / Tedd Walsh
    • Web blast for speakers has gone out.  39% of emails have been opened.
    • Cassandra Stafford will post to Facebook and Instagram.  She will need to be added as administrator to do so. 
    • Vendor emails will be sent out in October. 
  • Website – Amy Choitz 
    • 2020 Conference Save the Dates updated
    • Vendor pricing will be added (Gold-$700, Platinum $1200)
  • Standards & Issues – Leann Dickson / Debbie Dorshorst
    • No updates
    • Tedd and Tricia will not be attending AHA Cure on the Hill
  • Nominations—Amy Choitz
    • 2020 positions
  • KS Member at Large
  • Secretary
  • President Elect
  • Certification—Carolyn Beard
    • Remediations will be completed by Friday


  • Strategic Planning
    • Waiting on AACVPR to see about reaching out to universities
    • Embracing Technology—per Doug Raines, we would need to do our own filming 
      • Cassandra to check on details for YouTube Live


  • National Conference
    • Look at agenda to see if there are any topics of interest
    • MOKS social on Wednesday evening 
    • Hand out Save the Date cards for our conference to potential speakers / vendors

Board meeting:  October 8, 2019 at 7am

Education meeting:  October 7, 2019 at 12pm

Minutes submitted by Tiffanie Holman