MOKSACVPR Board Meeting
September 27, 2022
Attendees:
- Present: Karen Ashworth, Carolyn Beard, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
Proceedings:
- Meeting called to order at 0700 by Tedd Walsh
- August meeting minutes sent via email
- Review and send approval or changes to Tedd
New Business:
- Strategic Planning
- Fall Socials
- AACVPR Annual Meeting
- 12 MOKS members attended and met for social
- MOKS attendees will discuss which speakers they enjoyed for possibility of speaking at annual conference
- Milwaukee, WI next year
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Account statements will be sent via email
- Transactions: AACVPR National Conference expenses, AACVPR membership check received
- Education—Sandy Abbott
- Fall Socials
- Areas: Hays KS area, Kansas City, Springfield, Jefferson City
- Dawnie will host at St. Joseph Med Center, details TBA
- 2023 Conference prep started
- Fall Socials
- Standards and Issues—Sonny McNeilis
- Current Bills—hoping to attach these to another bill to expedite approval
- H.R. 3348 (off campus departments) now has 37 sponsors
- H.R. 1956 (NP supervision) now has 62 sponsors
- Current Bills—hoping to attach these to another bill to expedite approval
- Communications—Stephanie Gerlach
- Stephanie received an email from the KS Beef Council requesting to purchase our member list in exchange for 12 of 20 recipe videos.
- Board suggested that we invite them to be a vendor at conference. This would give them attendee list.
- Stephanie will send contact information to Sonny for vendor contact
- Add Stephanie to Facebook as an administrator
- Stephanie received an email from the KS Beef Council requesting to purchase our member list in exchange for 12 of 20 recipe videos.
- Website—Amy Choitz
- No update
- Nominations—Tricia Walsh
- No updates
- Current positions:
- Past President: Amy Choitz
- President (2022): Tedd Walsh
- President Elect (2023): Tricia Walsh
- Secretary (2022-2024): Tiffanie Holman
- Treasurer (2023): Amy Choitz
- Mo Member at Large (2021-2023): Sonny McNeilis
- KS Member at Large (2022-2024): Karen Ashworth
- Standards & Issues: Sonny McNeilis / Karen Ashworth
- Program Certification: Carolyn Beard
- Education Chairs: Sandy Abbott
- Nominations: Tricia Walsh
- Communications: Stephanie Gerlach
- Website Coordinators: Amy Choitz
- Certification—Carolyn Beard
- 2022 Completed
- 2023 application has posted
- Value Based Care—Tedd Walsh
- Presented at National Conference on “Session in a Box”
- Members met at conference to discuss what topics to focus on
Old Business:
- No old business at this time
Board meeting: October 18, 2022 at 0700
Education meeting: October 4, 2022 at 0700
Minutes submitted by Tiffanie Holman