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July 10, 2018 Board Meeting Minutes

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
    • Checking:  $24,588.02, Savings:  $14,008.78
      • Conference spreadsheet sent via email
      • Compete expense report for all expenses for tracking purposes

 

  • 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

 

  • 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.  

 

  • 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