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July 21st, Board Meeting Minutes

MOKSACVPR Board Meeting

July 21, 2020

Attendees: 

  • Carolyn Beard, Amy Choitz, Tiffanie Holman, Tedd Walsh, Tricia Walsh

Proceedings:

Meeting called to order at 0700 by Carolyn Beard

June minutes sent via email—approved unanimously

NEW BUSINESS

Committee Reports:

  • Treasurer’s Report–Tricia Walsh
  • Financial Report:  
    • Will sent via email
    • Routine monthly transactions only
  • Education—Tedd Walsh / Sandy Abbott
    • 2 new applicants for Education Committee—Seth Donaldson and Stephanie Gerlach
    • Approved unanimously to add both applicants to committee
  • Standards and Issues—Sonny McNeilis / Debbie Dorshorst
    • Write letters to congressmen for support of bill (to keep reimbursement the same for new outlying CR clinics)
  • Communications—Cassandra Stafford
    • Encourage members to write letter (as stated above)
  • Certification—Carolyn Beard
    • Remediation meeting to be held this week

OLD BUSINESS

  • Home-Based Cardiac Rehab (Telehealth)
    • Not being considered for reimbursement at this time
  • AACVPR National Conference
    • Will be held virtually this year
    • More information as it is released

Board meeting:  August 18, 2020 at 7am

Education meeting:  August 11, 2020 at 7am

Minutes submitted by Tiffanie Holman