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