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December 15th, Board Meeting Minutes

MOKSACVPR Board Meeting

December 15, 2020


  • Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh


Meeting called to order at 0700 by Carolyn Beard

November minutes sent via email—Tedd made motion to approve November minutes, Amy seconded—passed unanimously

Committee Reports:

  • Treasurer’s Report–Tricia Walsh
  • Financial Report:  
    • Sent via email
      • C: $8772.88
      • S: @13,045.33
    • Goal: Keep working amount in accounts for upcoming board
  • Education—Tedd Walsh / Sandy Abbott
    • Virtual Conference—April 24, 2021
      • Speakers lined up
      • Vendors
        • ScottCare has hosted some virtual conferences, covering technical end and recordings.  However, no other vendors have been involved.
        • Amy will get with lane and see what our options could be for vendor levels
  • Need to set price
  • Agenda
  • Lane, Seth, and Amy will work out platform details
  • Zoom will cost approx. $500, including 10 seat licenses
  • Standards and Issues—Sonny McNeilis / Debbie Dorshorst
    • Meeting Thursday, December 17
    • DOTH will be virtual
  • Communications—Cassandra Stafford
    • Facebook post made regarding Virtual Conference
  • Certification—Carolyn Beard
    • Applications are open until February 28, 2021


  • How could we develop a communication tool for medical professionals to access regarding questions about issues in Cardiopulmonary Rehab?
    • Is there a way to make a link on the MOKS website that can only be accessed by members?
      • Amy spoke with Lane and he thinks it would be better to use Facebook for this type of forum vs. website if we choose to move forward. 

Board meeting:  January 19, 2021 at 0700

Education meeting:  January 5, 2021 at 0700

Minutes submitted by Tiffanie Holman