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
- Sent via email
- 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
- Virtual Conference—April 24, 2021
- 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.
- Is there a way to make a link on the MOKS website that can only be accessed by members?
Board meeting: January 19, 2021 at 0700
Education meeting: January 5, 2021 at 0700
Minutes submitted by Tiffanie Holman