MOKSACVPR Board Meeting
December 11, 2018
Attendees:
- Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Loretta Thomas, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by President Amy Choitz
November 2018 meeting minutes approved
- Add note about increase in 2019 budget due to credits received in 2018.
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Account balances sent via email
- AACVPR and LSI checks have been deposited
- 2019 budget will be reviewed during strategic meeting February 1, 2019.
- Education –Carolyn Beard / Tedd Walsh
- Spring Conference
- Hilton Garden Inn contract has been completed
- Budget—motion to keep within the 2017 budget passed unanimously
- Speakers—Tentative agenda sent via email
- Idea for closing speaker—working with generations (Greg possibly has a speaker on this subject)
- Need one more breakout speaker
- CEU’s—2 hours Friday and 7 hours Saturday
- If you are in contact with one of the speakers we have lined up, make sure they get a copy of the speaker agreement.
- Vendors—Loretta and Leann are contacting vendors.
- Updated vendor list in progress
- Communications/Website – Amy Choitz / Loretta Thomas
- Tricia and Loretta will meet to train Loretta on Constant Contact
- Website
- Bylaws have been updated
- Jennifer Newman has been removed from gmail notifications
- Authorize.net communications
- Lane P wrote:
I ran into an issue when implementing the new payment hosted gateway with Authorize.net which will take more testing/debugging to find. The existing SIM payment option is working well and will continue receiving security updates from Authorize.net for quite some time so we can keep our current setup and test the new method after the annual conference so that users are able to get to the website and make their purchases. I will be adding to the checkout page a section that says, “After clicking Continue you will be directed to our partner payment gateway Authorize.net to complete your secure transaction”
I’ve updated the plugin that we utilize on the website to the latest authorize.net version that enables a hosted gateway option on the website, this is different from the previous version which redirected users to an Authorize.net webpage to complete payment. The SIM version (old version) was deprecated in May 2017 and will receive security updates but the preferred method moving forward appears to be the Hosted Gateway as it maintains the same PCI Compliance as the previous version but the users will stay on your existing website
- Standards & Issues – Leann Dickson / Debbie Dorshorst
- MAC call summary attached
- Day of the Hill
- Focus will be on new programs and reimbursement of those programs
- Leann and Debbie are both planning to attend
- Board voted to send Loretta to DOTH also. Passed unanimously.
- Nominations—Tricia Walsh
- Upcoming positions
- President Elect
- Upcoming positions
- Certification – Carolyn Beard
- 2019 certification should be opening—Carolyn will check on dates
- Value Based Care—Tedd Walsh
- Pulmonary Initiative Focus
Old Business:
- D&O Insurance
New Business
- Strategic Planning
- February 1, 2019 at Graceland University at 1pm
- Agenda recommendations
- Budget
Next Board Meeting: January 8, 2018—0700 Education meeting, Board meeting to follow
Minutes submitted by Tiffanie Holman