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August 8th, 2017 Board Meeting Minutes

MOKSACVPR Board Meeting

August 8, 2017

Attendees:  Carolyn Beard, Amy Choitz, LeAnn Dickson, Tiffanie Holman, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, Tricia Walsh


Meeting called to order at 0700 by President Tedd Walsh

July 2017 meeting minutes approved

Committee Reports / New Business:

  • Treasurer’s Report–Jennifer Newman
    • Bank of America access
      • Members having to reset password with every log-in
      • Jennifer is calling bank to check on multiple log-in accounts
    • Current Accounts:
      • Checking:  approx. $27,815
      • Savings:  approx. $14,005
  • Summer workshop
  • Add door prize (AACVPR conference registration) to budget
  • Carolyn is emailing Quality Litho for receipt
  • Education –Carolyn Beard
    • Summer workshop
  • Lane moved handouts to “Summer Workshop”—participants can access after logging in
  • Annual Conference
    • Begin thinking of topics—PAD
  • Communications/Website – Snizhana Hostyanska / Amy Choitz
    • Clean up Constant Contact
      • Sort by members, non-members, inactive, conference attendees, etc
    • Website
      • Amy adding Pulmonary Rehab Toolkit
      • Bylaws have been added to website
  • Standards & Issues – Debbie Dorshorst
    • Pulmonary Rehab costs / charges
      • Debbie emailing hospitals regarding pulmonary charges / cost reporting
      • Tedd will contact Debbie for more information
  • Nominations—Amy Choitz
    • Seth Donaldson interested in education committee
  • Certification – Carolyn Beard
    • Waiting phase at this time
  • AACVPR annual conference
    • AACVPR requesting $1500 donation—committee agreed on $1000 for speaker and banquet table, motion pass by unanimous vote
    • Committee will be covering hotel, registration, and airfare for 3 people in addition to Member of the Year including: President, President Elect, and Education Chair.  Vote passed by unanimous decision of committee.  Tedd Walsh, Carolyn Beard, and Amy Choitz abstained from vote.
    • If participants have opportunity to approach speakers, mention our April conference to them and get their contact information.  Send any vendor information to Leann.

Old Business:

  • Strategic Plan—no updates
  • Student memberships—table until October or November meeting

Next Board Meeting:  September 12th, 2017 at 0700

Minutes submitted by Tiffanie Holman