MOKSACVPR Board Meeting
January 19, 2021
Attendees:
- Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stotzel, Tedd Walsh
- Absent: Debbie Dorshorst, Sonny McNeilis, Cassandra Stafford, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Carolyn Beard
December minutes sent via email—Tedd made motion to approve December minutes, Amy seconded—passed unanimously
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Financial Report:
- No updates
- Education—Tedd Walsh / Sandy Abbott
- Virtual Conference—April 24, 2021—0800-1615
- Speakers lined up
- Board and Committee members need to sign Conflict of Interest form—Tedd will send via email
- Vendors—revised vendor agreement in process
- Virtual Conference—April 24, 2021—0800-1615
- Education committee will look at prices at February meeting and bring to board
- Tentative agenda set
- Lane, Seth, and Amy will work out platform details
- Conference call prior to next Education meeting
- Command Center in KC the day of conference for tech support—details TBD
- Standards and Issues—Sonny McNeilis / Debbie Dorshorst
- No updates
- DOTH will be virtual
- Communications—Cassandra Stafford
- No updates
- Certification—Carolyn Beard
- Applications are open until February 28, 2021
- Value-Based Care—Tedd Walsh
- Working on turnkey Pulmonary Rehab information
NEW BUSINESS
- Could we develop a communication tool for medical professionals to access regarding questions about issues in Cardiopulmonary Rehab?
- Amy spoke with Lane and he thinks it would be better to use Facebook for this type of forum vs. website if we choose to move forward.
- Continue with current tools at this time.
- AACVPR provides information and resources for professionals to access.
- MOKSACVPR email is also available for people to reach out with any questions.
Board meeting: February 16, 2021 at 0700
Education meeting: February 2, 2021 at 0700
Minutes submitted by Tiffanie Holman