MOKSACVPR Board Meeting
December 3, 2024
Attendees:
- Karen Ashworth, Kelly Barnes, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh
Proceedings:
- Meeting called to order at 0700 by Karen Ashworth
- November meeting minutes motion to approve by Tedd Walsh, seconded by Tricia Walsh. Approved unanimously.
New Business:
- Board vacancies
- Application received from Lori Beeson. We will invite her to join December education meeting.
Committee Reports:
- Treasurer’s Report–Amy Choitz
- Statements sent via email.
- Checking:
- Credits: Beef Council payment, conference registrations
- Debits: Clearent, Authnet, certificate software, printing fee, 4Imprint (notebooks)
- Checking:
- Savings: Interest income
- Education—Tedd / Tricia Walsh
- Vendors
- Sonny has 2 more potential interests
- Vendors
- Speakers
- Have not received objective and COIs from Nancy Stewart. Dawnie will reach out.
- Registration
- All board and committee members need to log in and register. Select “pay by check” for payment type.
- CEU
- AACVPR application has been submitted.
- AHNA due by 12/23/24.
- AARC due 1/22/25.
- Standards and Issues—Sonny McNeilis
- Medicare Rules and Regulations 2025 AACVPR workshop on 12/10/24. Recordings will be available.
- Communications—Stephanie Gerlach
- Constant contact was sent 12/2/24.
- Certification—Carolyn Beard
- No updates
Old Business:
None at this time
Board meeting: January 7, 2025 at 0700
Education meeting: December 17, 2024 at 0700
Strategic Planning: January 17, 2025 from 11am-4pm, Rose Room at St. Joseph Medical Center
Minutes submitted by Tiffanie Holman