KVMA EXECUTIVE BOARD MINUTES (CONT.)
• Motion to hire Charles T Michell to perform a review of our financials for the 2021 fiscal year. (Redmon): 2nd (Mirus) Vote: Approved
D. KVMA Membership Applications • Formal motion to accept applications. (Cassone): 2nd (Mirus) Vote: Approved
E. KBVE Update – Practice Act Committee Update – Dr. Bonnie Barr • Dr. Barr thanked those that have volunteered for the committee 1. Plan to review each section at a time 2. Will return comments to KBVE
F. Dr. Jason Rodgers • Update on 2021 Mid America Conference 1. Moderator sign up while at board meeting 2. Video recorder training for moderators
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Board Retreat 1. Lexington – Keeneland Training Center- Horsemen’s Lounge – Paris Pike
G. Debra Hamelback • Mid-America run through and last minute items. • VMAE Board Meeting and Conference – November 9 – 13
H. Dr. Debra Shoulders • Review of Agendas for Friday and Saturday luncheons • Special meetings and events 1. Auburn discussion -AUCVM USDA Rural Veterinary KY rev • Friday – 5:30PM-7:00PM – Willis Room
2. Artie Dean Harris Band – Willow Room and Mezzanine • Friday – 7:00PM – 10:00PM
3. Past – President Breakfast – Clements • Saturday – 7:00AM – 8:30 AM
4. LMU Breakfast - Brown Room •
Saturday – 8:00AM
5. Power of Ten /Networking - Conservatory - will be roped off • Saturday – 5:30PM - 7:30PM
6. Christian Veterinary Mission Breakfast – Brown Room • Sunday – 7:00AM – 8:00AM • New Constituent Group Representatives 1. Dr. Stephanie Crow- Lincoln Trail 2. Dr. Lauren Turley- West Central
6. COMMITTEE REPORTS A. AVMA Report – Dr. Weber : No report B. Budget & Finance – Dr. Wade King: No report C. Government Relations – Dr. Weber: No report D. Membership – Debra Hamelback: No report E. Constituent Association Reports: No report
7. New Business A. 2021 Board Executive Board Meeting Dates • September 24th – Te Galt House – 7AM • Board Retreat – Friday- November 4, Saturday- November 5
8. Closing Remarks: Dr. Debra Shoulders 9. Adjournment Motioned (Redmon), 2nd (Dean-Hines)
32 KVMA News
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