MOKSACVPR Board Meeting
September 15, 2020
Attendees:
- Carolyn Beard, Amy Choitz, Tiffanie Holman, Cassandra Stafford, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Carolyn Beard
August 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
- 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
OLD BUSINESS
- None at this time
Board meeting: October 20, 2020 at 0700
Education meeting: October 6, 2020 at 0700
Minutes submitted by Tiffanie Holman