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 Report–Tricia 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
- EB: $120 member / $150 non-member; Regular: $150 member / $180 non-member
- 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
- 2022 Conference
- 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
- DOTH registration open now—March 7-18, 2022
- Communications—Tedd Walsh / Snizhana Weber
- Add DOTH information to website
- Certification—Carolyn Beard
- Applications open until 2/28/22
- Value-Based Care—Tedd 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