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
- Summer workshop
- 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.
- Clean up Constant Contact
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- Website editing phone call
- Unable to find a date/time that works for everyone.
- Contact Lane with any questions you may have.
- Website editing phone call
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- 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 and Tricia officially accepted to Cure on the Hill in Washington DC, June 26 & 27
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- 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
- Tedd attended Leadership conference June 10-11 in Chicago.
- 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