MOKSACVPR Board Meeting
January 7, 2025
Attendees:
Karen Ashworth, Kelly Barnes, Carolyn Beard, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd
Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Karen Ashworth
December meeting minutes motion to approve as written by Sonny McNeilis, seconded by Tedd Walsh. Approved
unanimously.
Old Business:
Strategic Planning
o January 17th at 11am, St. Joseph Medical Center Rose Room
Board vacancies
o Application received from Lori Beeson.
Committee Reports:
Treasurer’s Report–Amy Choitz
o Statements sent via email.
Checking:
- Credits: Registration fees
- Debits: Clearent, Authnet, Lane for website services, AACVPR CEU
Savings: Interest income
Education—Tedd / Tricia Walsh
o Vendors
Waiting on Central State and ScottCare. All other vendors have registered and paid.
o Speakers
Having trouble connecting with Nancy Stewart.
Tricia composing a contact list with speaker and MOKS board / committee contact information.
o Registration
All board and committee members need to log in and register. Select “pay by check” for payment type.
Early Bird ends 1/14/25
o CEU
AACVPR application has been submitted.
AHNA application has been submitted.
AARC due 1/22/25. COI’s and evaluation have been sent to Dawnie.
o Poster Presentation
Stephanie has some interest. We can display around the vendor area. Stephanie will bring to strategic
meeting for review. - Standards and Issues—Sonny McNeilis
o DOTH will be held virtually in March.
o Virtual bill was attached to another bill and has been tabled.
o Medicare updates are available on AACVPR.
2 - Communications—Stephanie Gerlach
o Constant contact and Facebook post made on 1/1/25. Next blast 1/13/25. - Certification—Carolyn Beard
o Applications are open and due in February.
New Business:
None at this time
Board meeting: February 4, 2025 at 0700
Education meeting: January 21, 2025 at 0700
Strategic Planning: January 17, 2025 from 11am-4pm, Rose Room at St. Joseph Medical Center
Minutes submitted by Tiffanie Holman