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Board Meeting Minutes January 6th, 2026

MOKSACVPR Board Meeting
January 6, 2026
Attendees:
Karen Ashworth, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd
Walsh, Tricia Walsh

Proceedings:
Meeting called to order at 0700 by Karen Ashworth
December minutes sent via email. Approved unanimously.
Old Business:

Committee Reports:
Treasurer’s Report–Amy Choitz
o Statements reviewed.
o Registration (Clearent) credits, CEU expense debits.
Education—Tedd / Tricia Walsh
o Vendors

  • Email has been sent to CVRX regarding sponsoring Friday night social. We could post
    “sponsored by” signage at food area.
    o Registration
  • Registration is live. Members need to register and select “pay by check”.
  • Must be logged in to receive member discount.
  • Stephanie will send email blast.
    o CEU
  • AACVPR and AHNA applications have been sent.
    o Basket Raffle
  • Catholic Charities
    o Giveaway bags
  • Tedd will order hand sanitizer and protein shaker bottles. #150
  • Will need to order more bags.
  • Pritikin will have lanyards.
  • Karen will print agendas.
    Standards and Issues—Sonny McNeilis
    o Medicare Regulations 2026 Webinar was December 4.
  • Virtual supervision is now permanent.
  • AACVPR legislative agenda—SOS on campus vs off campus, sustainable CR in home (virtual)
  • Encourage patients and staff to reach out to congressperson.
    Communications—Stephanie Gerlach
    o Send email blast with conference registration information.
    Website—Amy Choitz
    o AHNA statement has been added.
    o Reminder to log in to receive discount has been added.
    2
    Certification—
    o Stay updated on AACVPR website.
    New Business:
    Strategic Meeting set for January 16, 2026, from 11am-4pm at St. Joseph Medical Center.
    o Discussion to include bylaw review, strategic plan, affiliate improvement, open positions.
    Board meeting: February 3, at 0700.
    Education meeting: January 20, at 0700
    Minutes submitted by Tiffanie Holman