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March 13, 2018 Board Meeting Minutes

MOKSACVPR Board Meeting

March 13, 2018

Attendees: Carolyn Beard, Amy Choitz, Leann Dickson, Debbie Dorshorst, Tiffanie Holman, Jennifer Newman, Tedd Walsh, Tricia Walsh, Snizhana Weber

Proceedings:

Meeting called to order at 0700 by President Tedd Walsh

February 2017 meeting minutes approved unanimously

Committee Reports / New Business:

  • Treasurer’s Report–Jennifer Newman

    • Working on authorization of payments

    • Would like to make form for mileage that will calculate reimbursement

  • Current Accounts (statements sent via email)

    • Checking: $25,651.32

    • Savings: $14,0007.84

  • Education –Carolyn Beard

    • Spring Conference

      • 111 registered at this time. Will cap at 175.

      • Will need to arrange seating at venue to accommodate 175 comfortably

      • Board agreed that we will not allow videographer for Karen Collins

      • Carolyn will be emailing assignments

      • Will set date for 2019 conference at 4/3/18 meeting

      • Board members are to arrive at 2pm on Friday, April 20

  • Communications/Website – Snizhana Hostyanska / Amy Choitz

    • Pulmonary Rehab Week

      • Send any pictures to Tricia to post to Facebook

  • Program updates on website

    • Board agreed to update as we are aware of changes

    • Have form available at conference for any program changes that need made

  • Minutes

    • Should we post minutes to website?

      • Table for April meeting

  • Standards & Issues – Debbie Dorshorst

    • Day on the Hill

      • Debbie, Snizhana, Leann, and Jennifer attended

      • Meeting recaps sent via email

  • Nominations—Amy Choitz

    • Nominations for Member of the Year

      • Have been sent to Tedd and he will send out for voting

  • Upcoming positions beginning in April:

    • Secretary 2018-2020—Tiffanie Holman

    • President 2018-2019—Amy Choitz

    • President Elect 2018-2019—Tedd Walsh

    • KS Member at Large 2018-2020—Loretta Thomas

    • MO Member of Large 2019-2021—Sandy Abbott

    • Treasurer 2019-2021—need to start training nominee now

    • Program Certification Chairperson—Carolyn Beard, Dallas Berry, and Jennifer Newman

    • Standards and Issues Chairperson—Debbie Dorshorst and Leann Dickson

    • Nominations Coordinator—Tricia Walsh

    • Membership / Communications / Website—Tricia Walsh and Amy Choitz

    • Education Committee Chairperson—Tedd Walsh and Carolyn Beard

  • Certification – Carolyn Beard

    • Meeting this week

Next Board Meeting: April 10, 2018

Next Education Meeting: April 3, 2018

Minutes submitted by Tiffanie Holman