MOKSACVPR Board Strategic Meeting
March 26, 2021
Attendees:
Sandy Abbott, Carolyn Beard, Amy Choitz, Seth Donaldson, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Cassandra Stafford, Sharon Little-Stotzel, Tedd Walsh, Tricia Walsh, Snizhana Weber
Proceedings:
Meeting called to order at 1300 by Carolyn Beard
February minutes sent via email—Amy made motion to approve minutes as written, Sandy seconded—passed unanimously
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Working Budget sent via email, reviewed
- Financial Report:
- Checking: $11,037.11
- Membership check was deposited
- Checking on insurance reimbursement
- Savings: $13,045.97
- Checking: $11,037.11
- Education—Tedd Walsh / Sandy Abbott
- Virtual Conference—April 24, 2021—0800-1615
- Speakers PowerPoints needed for website
- Vendors—will need 5 slots for presentations
- Add vendors to website
- Email vendor presentations / videos to Lane
- Virtual Conference—April 24, 2021—0800-1615
- Zoom—Pro Webinar Account set up that includes: 500 read-only attendees, options for surveys, attendees will be able to ask questions during presentation, can be recorded, 100GB storage
- Encourage speakers to wait until end of presentation to address questions
- Link will be sent for each presentation
- Attendee must provide name and email to enter room
- Panelists can remove people trying to enter that should not have access
- Command Center in KC and Springfield the day of conference for tech support
- CEU’s will be provided through Survey Monkey once surveys completed
- Each registered person must log-in even if watching as a group
- 37 registered attendees
- Advertise on AACVPR
- Carolyn will email Tio with information
- Nominations—Sandy Abbott
- See attached spreadsheet for positions
- Sandy working on Member Recognition Award
- Email Sandy with nomination
- Standards and Issues—Sonny McNeilis (MO) / Debbie Dorshorst (MO) / Seth Donaldson (KS)
- Virtual Day on the Hill—March 8-12
- Agenda:
- SOS—Sustaining Outpatient Services Act
- Virtual Supervision and Virtual Delivery of CR / PR/ ICR
- Communications—Cassandra Stafford
- Facebook
- Post speaker information with pictures if available
- Seth will contact Post-COVID speaker to highlight first
- Emails
- Post speaker information with pictures if available
- Facebook
- Certification—Carolyn Beard
- Applications being reviewed until May
- 400+ applications submitted
- Value-Based Care—Tedd Walsh
- Working on turnkey Pulmonary Rehab information focusing on PR adherence
- Million Hearts 2022 Initiative
- San Antonio Conference will have virtual and live options
NEW BUSINESS
- Bylaws Yearly Review
- See attached
Board meeting: April 20, 2021 at 0700
Education meeting: April 6, 2021 at 0700
Minutes submitted by Tiffanie Holman