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
- Bank of America access
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- Current Accounts:
- Checking: approx. $27,815
- Savings: approx. $14,005
- Current Accounts:
- 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
- Clean up Constant Contact
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- Website
- Amy adding Pulmonary Rehab Toolkit
- Bylaws have been added to website
- Website
- Standards & Issues – Debbie Dorshorst
- Pulmonary Rehab costs / charges
- Debbie emailing hospitals regarding pulmonary charges / cost reporting
- Tedd will contact Debbie for more information
- Pulmonary Rehab costs / charges
- 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
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- 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.
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- 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