MOKSACVPR Board Meeting
May 12, 2020
Attendees:
- Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Sharon Little-Stoetzel, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Tedd Walsh
NEW BUSINESS
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Membership check from AACVPR will be deposited this week
- Financial Report:
- Conference Refund Progress
- Vendors and electronic payments have been refunded
- Check payments are in the process of refund
- No expenses incurred for Graceland or Hilton Garden Inn
- Conference Refund Progress
- Insurance
- Checked insurance to see about reclaiming printing costs. Deductible is $500.
- Could we claim loss of income from conference?
- Phase 3
- Cardiac Rehab is not a covered telehealth benefit according to AACVPR.
- Nominations
- Sonny McNeilis–Standards and Issues
- Sandy Abbott—co-chair Education committee
- Sharon Little-Stoetzel—MO Member at Large
- Cassandra Stafford—Communications committee
- Carolyn Beard—President
- Amy Choitz—President Elect
- Leann Dickson is transitioning off the board
- Meetings
- Board meeting will change to 3rd Tuesday of the month at 7am
OLD BUSINESS
- Summer Conference
- Education committee to review
- Concern about social distancing
- Education committee to review
Board meeting: June 16, 2020 at 7am
Education meeting: June 1, 2020 at 12pm
Minutes submitted by Tiffanie Holman