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
- 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.
- Treasurer’s Report–Tricia 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