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 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
    • 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 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