MOKSACVPR Board Meeting
December 21, 2021
Attendees:
- Present: Carolyn Beard, Amy Choitz, Seth Donaldson, Tiffanie Holman, Sonny McNeilis, Sharon Little-Stoetzel, Tedd Walsh, Tricia Walsh
- Absent: Sandy Abbott
Proceedings:
- Meeting called to order at 0700 by Amy Choitz
- November meeting minutes sent via email
- Carolyn made motion to approve, Sharon seconded—passed unanimously
New Business:
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Statements sent via email
- Insurance paid in full.
- Great American—covers situations if member was injured at our event
- Affinity Nonprofit—covers MOKS if board member would give information in error and MOKS was sued d/t that information.
- Seth and Sandy reimbursed for national conference
- 2020 Insurance reimbursement deposited. Have not received 2021 at this time.
- Insurance paid in full.
- Check received from Pritikin and ScottCare for conference
- Education—Seth Donaldson / Sandy Abbott
- 2022 Conference
- April 1-2, 2022 at Graceland University
- Hotel:
- Contract signed. Lobby area secured for social.
- Price:
- EB: $120 member / $150 non-member; Regular: $150 member / $180 non-member
- Amy made a motion to approve, Tricia seconded. Passed unanimously.
- Registration will go live 1/1/22
- EB: $120 member / $150 non-member; Regular: $150 member / $180 non-member
- Vendors:
- Levels: $700 Gold, $1200 Platinum
- ScottCare and Pritikin checks received
- 2022 Conference
- Speakers:
- Seth working on tentative agenda
- Sonny contacted Jane Martin, author of Live Your Life with COPD-52 weeks of Health, Happiness, and Hope.
- Speaker fee of $300 + travel
- Standards and Issues—Sonny McNeilis
- January 6, 2022 DOTH planning meeting
- New PR charging
- Carolyn will put information together and we can post to website / constant contact.
- Communications—Tedd Walsh / Snizhana Weber
- Cassandra has stepped down from Communication chair. Tedd / Snizhana will take this over for now. Cassandra willing to continue posting to Facebook.
- Certification—Carolyn Beard
- Applications open until 2/28/22
- Value-Based Care—Tedd Walsh
- No new information
- Tedd is the new co-chair for Value-Based Care
Old Business:
- Strategic Planning Meeting
- February 11, 2022, 11am-4pm
- In-person @ KC, Graceland?
- Will review Strategic Plan at that time
Board meeting: January 15, 2022 at 0700
Education meeting: January 4, 2021 at 0700
Minutes submitted by Tiffanie Holman