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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

Proceedings:

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