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January 19, 2021 Board Meeting Minutes

MOKSACVPR Board Meeting

January 19, 2021


  • Sandy Abbott, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stotzel, Tedd Walsh 
  • Absent: Debbie Dorshorst, Sonny McNeilis, Cassandra Stafford, Tricia Walsh


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
  • 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


  • 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