MOKSACVPR Board Meeting
December 10, 2019
Attendees:
- Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Tedd Walsh
November 2019 meeting minutes approved
NEW BUSINESS
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Financial Report:
- Bank reports: Savings-$14,012.77 Checking–$13,039.32
- Education –Tricia Walsh
- Speakers
- Sleep apnea speaker confirmed
- Psychologist—value-based care
- Vendors
- (2) Platinum, (1) Gold registered
- If you reach out to a vendor, cc. Sonny on email
- Hotel / Social
- Tedd working on contract with Hilton Garden Inn for lodging
- Communications—Tedd Walsh
- 375 emails sent regarding representative contact: 33.6% opened, 19.8% clicked through
- Cassandra is now signed on to Facebook
- Ideas: Highlight speakers, weekly AACVPR / MOKS updates
- Tedd will sent Cassandra other organizations that are active on social media to follow and get ideas
- Website – Amy Choitz
- Vendors have been updated
- Add link to programs accepting interns (still gathering program information)
- Standards & Issues – Leann Dickson / Debbie Dorshorst
- Call to Action:
- Off-site reimbursement
- NP supervision to be moved forward to 2020
- Day on the Hill
- March 2-3, 2020
- Call to Action:
- Nominations—Amy Choitz
- 2020 positions
- KS Member at Large
- Secretary
- President Elect
- Certification—Carolyn Beard
- Opened December 1-February 29
OLD BUSINESS
- Strategic Planning
- Look at February 21 for strategic / board meeting
- Tricia will talk with Sharon to see if we can meet at Graceland
- Look at February 21 for strategic / board meeting
Board meeting: January 14, 2020 at 7am
Education meeting: December 16, 2019 at 12pm
Minutes submitted by Tiffanie Holman