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Board Meeting Minutes September 2, 2025

MOKSACVPR Board Meeting
September 2, 2025
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
August minutes sent via email. Motion to approve as written made by Amy Choitz, seconded by Sonny McNeilis.
Approved unanimously.
Old Business:
None at this time

Committee Reports:
Treasurer’s Report–Amy Choitz
o Will review in October.
o AACVPR Joint Affiliate check—Amy will see if deposit has been made.
Education—Tedd / Tricia Walsh
o Speakers

  • Susan Flack and Cemal Ozemeck confirmed speakers.
  • Mark Stout and Dr. Mary Beth Fisher interested and would like more details.
  • Amy has not heard back from NP from Salina yet.
    o Vendors
  • Pritikin and Cardioline have confirmed.
  • Karen has a pulmonary vendor that is interested and will send info to Sonny.
    Standards and Issues—Sonny McNeilis
    o AACVPR Health Policy and Reimbursement Update email sent 8/8/25.
    o Telehealth act ending 9/30/2025. Continue to send letters to representatives.
    Communications—Stephanie Gerlach
    o No updates at this time.
    Website—Amy Choitz
    o Save the Date added.
    Certification—Carolyn Beard
    o Finishing remediations. Hoping for clarification from AACVPR.
    New Business:
    None at this time
    Board meeting: October 7, 2025, at 0700.
    Education meeting: September 16, 2025, at 0700
    Minutes submitted by Tiffanie Holman