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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 ReportTricia 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