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January 19, 2021 Board Meeting Minutes

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
  • 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