Posted on

May 18, 2021 Board Meeting Minutes

MOKSACVPR Board Meeting

May 18, 2021


  • Sandy Abbott, Carolyn Beard, Amy Choitz, Seth Donaldson, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh


  • Meeting called to order at 0700 by Amy Choitz
  • April Strategic meeting minutes sent via email—Tedd made motion to approve, Seth seconded—passed unanimously

New Business:

  • Welcome new board members
  • Keep AP conference for meetings at this time
  • AACVPR memberships will be due in June.  May sure membership is up to date, as it is part of our bylaws as a joint affiliate.

Committee Reports:

  • Treasurer’s ReportTricia Walsh
    • Have not received reimbursement for insurance or membership fees for 2020 from AACVPR.  Tricia checking on status. 
  • Financial Report:  
    • Sent via email
  • Education—Seth Donaldson / Sandy Abbott
    • Everyone interested in board / education committee needs to fill out application (attached).
    • Change June meeting to 6/8/21
    • 2021 Conference
      • Surveys are coming in, but Survey Monkey has limited to 40 responses.  We will need to pay for 1-month membership to receive all survey results. 
      • Return surveys by 5/28/21
      • LSI sent out survey. Please take time to complete and return. 
  • Standards and Issues—Sonny McNeilis 
    • No updates
  • Communications—Cassandra Stafford
    • Send reminder to complete conference surveys and return by 5/28/21.
  • Certification—Carolyn Beard
    • Reviews complete. Letters will go out in August for approval, remediation, or denial.
  • Value-Based Care—Tedd Walsh
    • No updates

Board meeting:  June 15, 2021 at 0700

Education meeting:  June 8, 2021 at 0700—note date change for June meeting

Minutes submitted by Tiffanie Holman