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 Report–Amy 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?
- Current Bills
- 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