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June 6th, 2023

MOKSACVPR Board Meeting

June 6, 2023

Attendees

  • Present: Karen Ashworth, Carolyn Beard, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Tricia Walsh

New Business:

  • Year Goals / Focus
    • Regional meetings, annual conference, volunteer recruitment, clear roles and expectations of members
  • Karen Lui Retirement
    • MOKS will send plant in celebration of Karen’s retirement

Committee Reports:

  • Treasurer’s ReportAmy Choitz
  • Transactions:
    • Taxes have been filed
    • Statements sent via email
      • Checking: $7,109.81
      • Savings: $18,404.05
  • Education—Karen Ashworth
    • Meetings will be held the 3rd Tuesday of month (next one 6/20/23)
    • 2023 Conference Evaluations:
    • SET PAD
    • New program information
    • Shorter Saturdays
      • Will send out survey to get attendee feedback (Karen / Tricia)
  • Standards and Issues—Sonny McNeilis 
    • Current Bills
      • H.R. 955 (Sustaining Outpatient Services) has 13 sponsors
      • H.R. 1406 (Sustainable CR in home) has 17 sponsors
      • Send email out for action letters to be sent to representatives
      • Does your organization have legislative representative that could help?
  • Communications—Stephanie Gerlach
    • No updates
  • Certification—Carolyn Beard
    • First reviews done; letter will go out in August then remediation begins
    • Issues noted:
      • Other core components for pulmonary MUST BE pulmonary related
      • Oxygen parameters MUST BE on exercise prescription
  • Value Based Care—Tedd Walsh
    • SET PAD webinar coming in the next 2-3 months

Old Business:

  • No old business at this time

Board meeting:  July 11, 2023 at 0700

Education meeting:  June 20 at 0700

Minutes submitted by Tiffanie Holman