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September 15th, Board Meeting Minutes

MOKSACVPR Board Meeting

September 15, 2020


  • Carolyn Beard, Amy Choitz, Tiffanie Holman, Cassandra Stafford, Tedd Walsh, Tricia Walsh


Meeting called to order at 0700 by Carolyn Beard

August 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
    • Liability insurance debit
    • Cover Tedd, Carolyn, and Amy’s national conference fees
  • Education—Tedd Walsh / Sandy Abbott
    • Seth Donaldson and Stephanie Gerlach introduced at last education meeting
    • Education members are contacting speakers from last year for confirmation
      • Susan Flack is hoping to speak, she is waiting on the Iowa Conference dates
      • Karen Lui is the first speaker in Minneapolis on 4/23 and should be done by 1000.  She has a 7-hour drive to Independence, so she could easily speak Friday evening.  She said that MN would split the travel cost with us
    • Monitoring COVID restrictions (distancing, numbers, etc.)
  • Standards and Issues—Sonny McNeilis / Debbie Dorshorst
    • No updates
  • Communications—Cassandra Stafford
    • Increasing Facebook members
    • Updating new members as they come in.  Will forward list to Amy
  • Certification—Carolyn Beard
    • Remediation until 9/20/20


  • None at this time

Board meeting:  October 20, 2020 at 0700

Education meeting:  October 6, 2020 at 0700

Minutes submitted by Tiffanie Holman