MOKSACVPR Board Meeting
May 8, 2018
Attendees: Sandy Abbott, Carolyn Beard, Amy Choitz, Leann Dickson, Tiffanie Holman, Loretta, Thomas, Tedd Walsh, Tricia Walsh
Meeting called to order at 0700 by President Amy Choitz
April 2017 meeting minutes approved unanimously
No update at this time
Education –Carolyn Beard / Tedd Walsh
Conference evaluations in process
Negatives—distance from vendors, networking in bar was noisy, Rich Sukeena was dry, pulmonary vendor stated there is not enough pulmonary education for them to be a vendor
Positives—Keteyian was a favorite, a lot of positive comments
Next conference we will have speaker agreement with handout format outlined and encourage speakers to label talks to which program they apply (cardiac, pulmonary, PAD, etc.)
In place of summer conference, board members take information to different areas of KS and MO and hold small group sessions.
Details will be worked on in education committee meeting
Applications for education committee
Those who are not currently on board will need to fill out application to continue of education committee.
Weblast and Facebook reminders will be sent out
Communications/Website – Amy Choitz / Tricia Walsh
Amy will update website with conference pictures and update new board members
Tricia made a motion to purchase MOKSACVPR stationary / letterhead for communication purposes. Motion passed unanimously.
Standards & Issues – Leann Dickson / Debbie Dorshorst
AACVPR sent out incorrect information regarding Cardiac Rehab location. They have corrected this error.
Leann will speak with Debbie to get MAC meeting information
2019 positions—President Elect, Treasurer
Certification – Carolyn Beard
5/15/18 is deadline for all reviews to be complete
St. Louis area interaction
Tricia spoke with Ketayian and Sukeena regarding pulling St Louis in. They mentioned inviting St Louis president to go with our leaders to leadership conference and possibly offer financial support–Board declined.
Other ideas—send our leadership to St Louis conference, invite a couple of their members to our conference for free
Carolyn will talk to Nancy Houlihan about who to contact in St Louis area and if she has any ideas about how to reach out to them
Tricia will speak with Dallas to see if he has any St Louis contact info
Chicago Leadership conference
Amy and Tedd will attend
Next Board Meeting: June 12, 2018 @ 7am
Next Education Meeting: June 5, 2018 @ 7am
Minutes submitted by Tiffanie Holman