MOKSACVPR Board Meeting
July 11, 2017
Attendees: Amy Choitz, Carolyn Beard, Tiffanie Holman, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, LeAnn Dickson
Proceedings:
Meeting called to order at 0700 by President Tedd Walsh
June 2017 meeting minutes approved
Committee Reports / New Business:
- Treasurer’s Report–Jennifer Newman
- 35-40 signed up for conference
- Refund on bags coming to Jennifer
- Current Accounts:
- Checking: $30,189.35
- Savings: $14,005.97
- Education –Carolyn Beard
- Summer workshop
- Members assignments will be emailed
- CEU certification done
- Food lined up with Dawnie
- Jennifer is working on registration sign-in forms
- Handouts—PowerPoint and algorithms only
- Jennifer is creating a quick reference for Cardiac and will email to Carolyn for Pulmonary quick reference. Once complete, Amy will load to website with link information.
- Summer workshop
- Annual Conference
- Begin thinking of topics—PAD
- Communications/Website – Snizhana Hostyanska / Amy Choitz
- Clean up Constant Contact
- Members vs. Non-Members
- Clean up Constant Contact
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- Facebook
- Tricia will be admin for page. Let her know if you have anything that needs posted to page.
- Facebook
- Standards & Issues – Debbie Dorshorst
- Tedd and Tricia attended Cure on the Hill in Washington DC, June 26 & 27
- 46 states were represented
- Mid-level supervision—representatives were very positive about bill
- Continue emails to congressmen
- Tedd and Tricia attended Cure on the Hill in Washington DC, June 26 & 27
- Janie Knipper verified that ITP must be signed before 1st treatmen
- Nominations—Amy Choitz
- Upcoming positions: President Elect, Secretary, KS Member at Large
- Certification – Carolyn Beard
- Failed 400 certification applications due to “education” vs. “other core measures”
- Registry is not ready for new changes in performance measures
- Leadership Forum
- Promote programs
- Find innovative ways to use Cardiopulmonary Rehab programs
- Promote success stories
- Weblast letters from President to engage programs
- Promote programs
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- Many affiliates sent more than one member. This could be a possibility for us in the future.
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- Student Memberships
- Do we have enough education and intern students to benefit from this?
- Offer student pricing for conferences and possibly offer incentive for student member
- Contact schools in area
- EMAIL Snizhana with schools in your area that you get Exercise Science / RN students from
- Student Memberships
- Charge Master for Pulmonary
- How much does it cost to provide service?
- Contact charge master for your facility and review changes and reporting
Old Business:
- Strategic Plan—no updates
Next Board Meeting: August 8, 2017 at 7am
Minutes submitted by Tiffanie Holman