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December 15th, Board Meeting Minutes

MOKSACVPR Board Meeting

December 15, 2020

Attendees: 

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

Proceedings:

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

NEW BUSINESS

  • 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