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December 21st, 2022 Board Meeting Minutes

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 ReportTricia 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. 
  • 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
      • Vendors:
        • Levels: $700 Gold, $1200 Platinum 
        • ScottCare and Pritikin checks received
  • 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 CareTedd 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