MOKSACVPR Board Meeting
June 4, 2024
Attendees:
- Karen Ashworth, Carolyn Beard, Amy Choitz, Tedd Walsh, Tricia Walsh, and Sandy Abbott
Excused:
- Kelly Barnes, Stephanie Gerlach, Tiffanie Holman, Susan Brawner, and Sonny McNeilis
Proceedings:
- Meeting called to order at 0700 by Karen Ashworth
- May meeting minutes approved by Amy Choitz, seconded by Tedd Walsh and approved by all.
New Business:
- Leadership Conference—Karen unable to attend this year.
Committee Reports:
- Treasurer’s Report–Amy Choitz
- Transactions reviewed.
- Checking: ($8000), with transactions of Authoriz.net, Constant Contact, Amy’s membership, and Clearent.
- Transactions reviewed.
Constant Contact is $530 for the year that gives us 20 emails/month.
- Savings: No debits. Interest credit. ($21000)
- Education—Tedd / Tricia Walsh
- Dawnie has reserved St. Joseph’s auditorium for February 21 & 22, 2025.
- Morgan will start creating our logo for “Cardiac & Pulmonary Rehabilitation Care Summit”
- Tricia is reviewing the speaker agreements, will remove the AACVPR suggested honorarium but keep the volunteer donation speaker fee portion.
- Tricia will email Sonny about starting to work on the Vendor Agreement.
- Tricia is going to devise a “Timeline” in order to keep things organized since the conference is earlier this year.
- Karen had a conference attendee (Stacey Wells) that had her bag stolen from her car with her CEUs in it. We will email her CEUs.
- Stephanie will look more at Google docs to see about a subscription for the evaluations. $40/yr or $100 lifetime.
- Susan sent the conference name she attended with their CEU information www.eeds.com.
- St. Luke’s has offered speakers from their system if we are interested.
- Need to look at involving the Rural Hospital Association if we can.
- Standards and Issues—Sonny McNeilis
- Sonny cannot be here today.
- Current Bills
- H.R. 955 (Sustaining Outpatient Services) has 20 cosponsors.
- H.R. 1406 (Sustainable CR in home) has 57 cosponsors.
- Communications—Stephanie Gerlach
- Will ask Stephanie to look at Constant Contact and Google docs when she gets back.
- Certification—Carolyn Beard
- Nothing until August when decision letters go out.
- Sandy Abbott cannot be on the committee since she does not work in a certified program.
- Value Based Care—Tedd Walsh
- Working on a Webinar on “Leading without a title” to come out late fall.
Old Business:
Board meeting: Aug 6, 2024 at 0700
Education meeting: June 18, 2024 at 0700
Minutes submitted by Carolyn Beard for Tiffanie Holman