KVMA EXECUTIVE BOARD MINUTES (CONT.)
• Naylor/VCN – Your membership career network 1. Currently receive 50% revenue from job offers
• Now offering 90-10 split. •
Guardian Vets 1. Telemedicine offerings 2. Likely won’t proceed with options
• Explanation of KBVE/KVMA joint meetings for 2022 1. Plan to provide greater insight into the role of each board VMAE information
•
• KEEP- Kentucky Equine Education Project • KVMA/Auburn student chapter 1. Plan to start this up this fall 2. Goal is to increase KVMA exposure with current students
• Promote KVMA benefits • Provide connections with currents veterinarian and students
E. KBVE Practice Act Review – 2Pm – 5Pm • Reviewed the current interaction of the practice act most updated draft 1. Shared concerns and view points as practitioners in multiple disciplines from across the state. 2. Reviewed timeline and ability to have further input
• Dr. Steve Wills – Chair/KBVE • Michelle Shane – Executive Director • Joe Bilby – Attorney – KBVA/ Dept. of Agriculture
KVMA Executive Board Meeting
Toroughbred Center- 3380 Paris Pike . Lexington, KY Saturday, November 6th 8:00 AM
A.
In Attendance: Debra Hamelback, Jason Rodgers, Brigette Dean-Hines, Ben Redmon, Ernie Martinez, Matt McGlasson, Debra Shoulders, Consuela Reinhart, Tammy Smith, Wade King, Stephanie Crowe, Jim Weber, Mandy Williams and Frank Vice Virtual Attendance: Lee Cundiff and Lauren Mirus
B. Dr. Jason Rodgers a. Board will review together. b. KVMA By-Laws review i. Constituent concept is antiquated 1. Like the current representation, but the current requirements are a burden for the constituent group
2. Plan to rewrite this area a. Creating a working committee chaired by Dr. Ben Redmon
c. Standard Operating Procedures review i. Motion to move executive contract renew date to November in the SOP. (Smith); Shoulders 2nd Vote: APPROVED, Page 4
ii. Motion to Approve Ernie Martinez as the at large member of the executive committee. (Crowe); Williams 2nd Vote: APPROVED
d. Board Operations review i.
Secretary Treasurer 1. Seeking additional information about bond requirements
e. Debra Hamelback contract review i. Motion to approve contract renewal. (Redmon); Smith 2nd Vote: APPROVED
f. Judy Taylor contract review i. Plan to renew contract
C. Dr. Rena Carlson - AVMA President-Elect 11AM – Zoom Call
6. COMMITTEE REPORTS A. AVMA Report – Dr. Weber • New xylitol bill requiring warning label has been introduced
32 KVMA News Continued on pg. 33
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