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June 13, 2017 Board Meeting Minutes

MOKSACVPR Board Meeting

June 13, 2017

 

Attendees:  Amy Choitz, Carolyn Beard, Tiffanie Holman, Tricia Walsh, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, LeAnn Dickson

 

Proceedings:

 

Meeting called to order at 0700 by President Tedd Walsh

 

May 2017 meeting minutes approved

 

Committee Reports / New Business:

 

  • Treasurer’s Report–Jennifer Newman
    • Some summer conference expenses starting to come through

 

  • Education –Carolyn Beard
    • Summer workshop
      • July 28 from 11a-4p in KC
      • Barb Flato will speak for 2 hours followed by 2 hours of roundtable discussions
      • Roundtable speakers–Lynn Hegvik, Jennifer Newman, Dawnie Ellison, and Carolyn Beard
      • 4 ½ CEU hours
      • Flyers are at print shop
      • Vendors
        • Leann working on agreement
        • Agreed to only have equipment and monitoring vendors
        • $200 vendor fee

 

  • Communications/Website – Snizhana Hostyanska / Amy Choitz
    • Clean up Constant Contact
      • Need to add a folder for non-members that attended conference.
      • Tricia volunteered to help build the folder.
      • Snizhana will contact Lane regarding using website to contact members vs. Constant Contact.

 

    • Website editing phone call
      • Unable to find a date/time that works for everyone.
      • Contact Lane with any questions you may have.

 

    • Agreed to leave conference registration open until day after conference for late registrations.

 

  • Standards & Issues – Debbie Dorshorst
    • Tedd and Tricia officially accepted to Cure on the Hill in Washington DC,  June 26 & 27
      • They both received AHA scholarship to help with registration fees.  Board agreed to cover all other expenses not covered by scholarship.  
      • Continue campaign for mid-level supervision.

 

    • Tedd attended Leadership conference June 10-11 in Chicago.
      • Good conference.  Discussions included:  R2R, leadership; pulmonary rehab toolkit; SET-PAD; roundtables on member recruitment, strategic planning, leadership recruitment, non-dues revenue; affiliate website (coming soon).
      • PAD was approved 5/25/17; unknown reimbursement at this time
        • 36 sessions in 12 weeks
        • Can do 5 days / week
        • No ITP required, physician’s are to be educating patient
  • Nominations—Amy Choitz
    • Upcoming positions:  President Elect, Secretary, KS Member at Large

 

  • Certification – Carolyn Beard
    • 2nd review of applications complete
    • Letters will be sent  by end of August

 

Old Business:

  • Strategic Plan—no updates

 

  • Outreach to St. Louis chapter and invite them in
    • Jennifer attempted contact with no response.

 

Next Board Meeting:  July 11, 2017 at 7am.

 

Minutes submitted by Tiffanie Holman