KVMA Executive Board Minutes
KVMA Executive Board Retreat November 8th, 2024 • 12:05 pm Campbell House, Lexington, Kentucky
1. Meeting called to order by Dr. King. 2. Attendees of the meeting: Ben Redmon, Lauren Mirus, Wade King, Mark Chick, James Beckman, Stacey Hutchi- son, Shawn Tussey, John Laster, Lynne Cassone, Taylor Marshall, Marsha Bull, Cathryn Williams, Jim Weber, Debra Shoulders, Ernie Martinez, Chris Jolly, Debra Hamelback, Joan Arnold
3. Conflict of interest: none acknowledged. 4. Motion to approve minutes of September meeting by Dr. Beckman. Second by Dr. Bull. Motion carries. 5. Motion to approve minutes of special September meeting by Dr. Martinez. Second by Dr. Tussey 6. Review of the strengths and weaknesses of KVMA 7. Met membership licensing board, KBVE, to review fees for licensing, registration and general budget. 8. Discussion of SOP Task Force and By Laws with review of current state and discussion of new chairs and mem- bers.
9. Discussion of KVMA advisory Groups. 10. Meeting Recess: 5:23pm.
KVMA Executive Board Retreat November 9th, 2024 Campbell House, Lexington, Kentucky
1. Meeting resumes at 8:05am. 2. Discussion of District 5 AVMA nomination and meeting with three candidates. 3. Current finances reviewed and allocated. 4. Review of MAVC and the feedback survey. Discussion of changes to be made to improve the business meeting and the constituents’ reception of that.
5. Begin planning of MAVC of 2025 with review and appointment of MAVC planning committee. 6. Motion to nominate Dr. James Weber for District 5 position by Dr. Martinez. Second by Dr. Jolly. Motion carried. 7. Discussion of industry council formation and its goals. 8. Review of KADF funds and allocation. 9. Drs. Frank Vice and Debra Shoulders provided reports with updates on MLP conversation and HOD topics. 10. Meeting dates for 2025 locations TBD a. February 12th b. May 14th c. August 13th d. November 7th and 8th
11. Reminder of the meeting on December 19th with the results of the study on the proposed vet school. 12. Move to adjourn Dr. Redmon, Second by Dr. Bull. Meeting adjourned at 12:36 pm .
Winter 2025
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