MOKSACVPR Board Meeting
May 7, 2024
Attendees:
- Present: 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 Tricia Walsh
- March meeting minutes sent via email, no meeting in April (education committee only).
New Business:
- Leadership Conference—Karen unable to attend this year.
Committee Reports:
- Treasurer’s Report–Amy Choitz
- Federal Tax e-file due (Amy)
- MO Tax due in August (Sandy)
- Transactions reviewed.
- Checking: Conference transactions
- Savings: No debits. Interest credit.
- Education—Tedd / Tricia Walsh
- Sonny has sent potential conference dates to vendors. As of now, February dates work best.
- Standards and Issues—Sonny McNeilis
- MAC Task Force updates—email sent out April 9, 2024. Amy will add to website.
- Current Bills
- H.R. 955 (Sustaining Outpatient Services) has 20 cosponsors.
- H.R. 1406 (Sustainable CR in home) has 57 cosponsors.
- Communications—Stephanie Gerlach
- Google drive access—Amy can share specific files. If someone needs access to the entire drive, Tedd will have to approve and MOKS login will be needed.
- Certification—Carolyn Beard
- 586 applications submitted: reviews complete. Letters will go out in August and remediation will begin.
- Value Based Care—Tedd Walsh
- No updates
Old Business:
- Transition Board of Directors positions. Presidential hand off to Karen Ashworth.
Board meeting: June 4, 2024 at 0700
Education meeting: May 21, 2024 at 0700
Minutes submitted by Tiffanie Holman