MOKSACVPR Board Meeting
July 10, 2018
Attendees: Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Jennifer Newman, Loretta Thomas, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by President Amy Choitz
June 2017 meeting minutes approved
Committee Reports:
- Treasurer’s Report–Jennifer Newman
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- Checking: $24,588.02, Savings: $14,008.78
- Conference spreadsheet sent via email
- Compete expense report for all expenses for tracking purposes
- Checking: $24,588.02, Savings: $14,008.78
- Education –Carolyn Beard / Tedd Walsh
- Roadshow
- Details will be worked on in education committee meeting
- Communications/Website – Amy Choitz / Tricia Walsh
- Website
- Communication
- Constant Contact
- Survey from conference will be sent electronically
- Nebraska conference flyer
- Cardiac Coach app
- Constant Contact
- Standards & Issues – Leann Dickson / Debbie Dorshorst
- No updates
- Nominations—Tricia Walsh
- No updates
- Certification – Carolyn Beard
- Remediation reviews being in September
Old Business:
- Strategic Plan
- St. Louis area interaction
- Amy emailed new contact person with no response.
- St. Louis area interaction
- Bylaws
- Please review changes so bylaws can be updated
New Business
- OIG
- Article sent via email—Cardiopulmonary Rehab on worklist this year
Next Board Meeting: August 14 @ 7:00am
Next Education Meeting: August 14, 2018 @ 7:30am
Minutes submitted by Tiffanie Holman