KVMA EXECUTIVE BOARD REPORTS KVMA Executive Board Meeting Belterra Resort & Casino, Florence, IN Tursday, September 22nd 7:00PM Eastern time
1. CALL TO ORDER- Mandy Williams, Debra Shoulders, Ben Redmon, Ashley Swim, Lynne Cassone, Frank Vice, Wade King, Jason Rodgers, Stephanie Crowe, Lauren Turley, Mark Chick, Debra Hamelback, Ernie Martinez, Mark Smith, James Weber, Brigette Dean-Hines, Lee Cundiff, Lauren Mirus, Katie Flynn, Kelly Giesbrecht, Matt McGlasson
2. CONFLICT OF INTEREST – none acknowledged
3. APPROVE MINUTES A. Minutes of August 11th Board Meeting • (Mirus); 2nd (Redmon) Vote: APPROVED
4. FINANCIAL BUSINESS A. Treasury Report – Dr. Wade King • Te KVMA remains in good financial standing
B. Investment Report – Dr. Wade King • Our investment income has largely stabilized after losses earlier this year following the general trends of recent market events.
5. OLD BUSINESS A. KVMA Membership Applications • Formal motion to accept applications • (Redmon); 2nd (Williams) Vote: APPROVED
B. Dr. Jason Rodgers, Dr. Brigette Dean-Hines & Debra Hamelback • Discussion for Belterra – 2022 1. Rabies titers process 2. Conference registration numbers 3. Exhibitor information 4. Moderators to do sheet review 5.
Lifetime Members
6. Agenda Review for Luncheons 7. Introduce KVMA Board/Power of Ten at Friday luncheon 8. Power of Ten Networking/ Rural Vet meeting – Saturday 9. Live/Silent Auction information
C. Dr. Jason Rodgers • AVMA Alternate HOD Selections 1. Dr. Debra Shoulders selected
D. Debra Hamelback • Eastern KY Flood Review & KVMA Foundation 1. SART for KY – Past President Breakfast topic
• Working on renewing efforts to provide animal serach and rescue services 2. Applications
• MAVC 2023/2024/2025 dates and locations 1. 2023 – Te Galt House – Sept. 22-24 2. 2024 – Lex – Sept. 12-15 - $5000.00 deposit – 3. 2025 – Lex – Sept 25-29 - $5000.00 deposit
• KY Student Chapters – Agenda 1. Visit Auburn/Tuskegee – Tuesday/Oct 4th • T-shirts ordered – gathering items for swag bags
42 KVMA News Continued on pg. 43
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