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January 18, 2022

MOKSACVPR Board Meeting

January 18, 2022

Attendees

  • Present: Sandy Abbott, Carolyn Beard, Seth Donaldson, Tiffanie Holman, Sonny McNeilis, Sharon Little-Stoetzel
  • Absent: Amy Choitz, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Carolyn Beard
  • December meeting minutes sent via email. Approved unanimously.

New Business:

  • New program: Iron County Medical Center, Nichole Prichett-director
  • Rachel Wares is replacing Teo Teures. Amy has emailed her regarding updated membership list.

Committee Reports:

  • Treasurer’s ReportTricia Walsh
  • No information at this time
  • Education—Seth Donaldson / Sandy Abbott
    • 2022 Conference
      • April 1-2, 2022 at Graceland University
      • Hotel:
        • Contract signed. Lobby area secured for social. 
        • Link available on MOKS website for hotel booking. Room block thru 3/11/22.
      • Price:
        • EB: $120 member / $150 non-member; Regular: $150 member / $180 non-member
          • Registration live now
      • Vendors:
        • Levels: $700 Gold, $1200 Platinum 
        • ScottCare and Chanl Health—Sonny will contact them regarding booth fees.  One fee if share booth, 2 fees if they want separate booths.
        • Paid vendor logos are on website
  • Speakers:
    • AACVPR will be getting back with Carolyn regarding certification speaker.
    • Sonny contacted Jane Martin, author of Live Your Life with COPD-52 weeks of Health, Happiness, and Hope.
      • Speaker fee of $300 + travel
      • Decision to move forward with having Jane speak.  Sonny will send her contact information to Snizhana and Seth.
  • Standards and Issues—Sonny McNeilis
    • DOTH registration open now—March 7-18, 2022
      • Virtual 
      • Seth and Sonny planning to attend
  • Communications—Tedd Walsh / Snizhana Weber
    • Add DOTH information to website
  • Certification—Carolyn Beard
    • Applications open until 2/28/22
  • Value-Based CareTedd Walsh
    • No new information

Old Business:

  • Strategic Planning Meeting
  • February 11, 2022, 11am-4pm
  • In-person @ KC, Graceland
  • Will review Strategic Plan at that time

Board meeting:  February 15, 2022 at 0700

Education meeting:  February 1, 2022 at 0700

Strategic Planning meeting: February 11 in KC

Minutes submitted by Tiffanie Holman