December 20, 2022

MOKSACVPR Board Meeting

December 20, 2022

Attendees: 

• Present: Karen Ashworth, Carolyn Beard, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

• Meeting called to order at 0700 by Tedd Walsh
• November meeting minutes sent via email
  • Reviewed and motion made to approve as written by Carolyn Beard, seconded by Karen Ashworth. Approved unanimously

New Business:

• Strategic Planning
  • Look at dates in February to hold meeting in KC.  Table for January meeting.

Committee Reports:

• Treasurer’s Report–Tricia Walsh
• Transactions:
  • Statements / balances sent via email
  • Insurance payment was double charged.  Tricia working to get payment refunded
  • Invoice for sponsorship is in.  AAVCPR has offered a targeted email ad for one of our future events to make up for lack of advertising at National

• Education—Sandy Abbott
  • 2023 Conference
    • Speakers:
      • Susan Flack, Karen Lui, Seth Donaldson confirmed
      • Tedd updating agenda
      • Ideas:
        • Amy Knight—personality and communication
        • Cheryl / Kelly—group orientations
        • Sleep health
        • COVID / POST-COVID
        • Find you happiness
        • Hybrid CR
    • Save the Dates:
      • Edit address to say “Carondelet Drive”
      • Morgan will send invoice
    • Venue: St. Joseph Medical Center 
    • Hotel:
      • Review hotel list that was sent via email. Send top 2-3 choices to Tedd.
• Standards and Issues—Sonny McNeilis 
  • Webinars
    • December 6—Medicare Regulations 2023
    • January 11—Pulmonary Rehab
  • Current Bills—hoping to attach these to another bill to expedite approval
    • H.R. 3348 (off campus departments) now has 37 sponsors
    • H.R. 1956 (NP supervision) now has 65 sponsors
    • Adding new bill in 2023 for regarding virtual services
• Day on the Hill
  • March 7-8, 2023 in Washington DC with congressional Zoom meeting to follow

• Communications—Stephanie Gerlach
  • Send email for nominations for Member of the Year, poster reminders, and to be watching for Save the Date

• Website—Amy Choitz 
  • No updates

• Nominations—Tricia Walsh
  • No updates

• Certification—Carolyn Beard
  • No updates

• Value Based Care—Tedd Walsh
  • Slideshow done.  Awaiting final revision.

Old Business:

• No old business at this time

Board meeting:  January 17, 2022 at 0700

Education meeting:  January 3, 2022 at 0700

Minutes submitted by Tiffanie Holman