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January 2, 2024 Board Meeting Minutes

MOKSACVPR Board Meeting

January 2, 2024

Attendees: 

  • Present: Karen Ashworth, Carolyn Beard, Amy Choitz, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Tricia Walsh
  • December meeting minutes sent via email. Motion made by Amy to approve as written. Tedd seconded. Approved unanimously. 

New Business:

  • Amy has joined KU education team and will be presenting in March. Please send her best practices if your facility has them in place. 
  • Tricia received an email from MARC for affiliate check in. 
  • Yolanda has resigned from MOKS.

Committee Reports:

  • Treasurer’s Report–Amy Choitz
    • Statements and transactions reviewed. 
  • Education—Karen Ashworth
    • Vendors
      • Registration is live.
      • Vendor agreement to include breakdown of Platinum vs Gold status.
  • Speakers
    • Send completed speaker agreement to Carolyn for CEU application.
    • Speaker agreements have been sent out.
    • Dr Ojo is unable to attend. We will close conference at 4 instead of 5.
  • Hotel
    • Amy will get Lane to add link to website.
    • Design / Advertising
      • Postcard finalized. Amy contacting her speakers for final confirmation and then Tedd can sent postcard to printer. 
  • Registration
    • Live now
    • MOKS members need to register and select “pay by check”.
    • Sonny will reach out to Dennis Kempf, winner of 2024 conference.
  • Standards and Issues—Sonny McNeilis 
    • Day on the Hill
      • 3/4-3/5/24
  • Current Bills
    • H.R. 955 (Sustaining Outpatient Services) has 18 cosponsors.
    • H.R. 1406 (Sustainable CR in home) has 37 cosponsors.
  • Communications—Stephanie Gerlach
    • No updates
  • Certification—Carolyn Beard
    • 2024 applications open and will be due 2/29/24.
  • Value Based Care—Tedd Walsh
    • No updates

Old Business:

  • Strategic meeting—February 23, 2024 at St. Joseph Medical Center Rose Room 11am-4pm
    • Review bylaws and bring edits to meeting.
    • Need someone to be a document master. They will need access to website and google drive.

Board meeting:  February 6, 2024 at 0700

Education meeting:  January 16, 2023 at 0700

Minutes submitted by Tiffanie Holman