MOKSACVPR Board Meeting
November 17, 2020
Attendees:
- Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stoetzel, Sonny McNeilis, Cassandra Stafford, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by Carolyn Beard
October minutes sent via email—approved unanimously
Committee Reports:
- Treasurer’s Report–Tricia Walsh
- Financial Report:
- Will send via email
- Insurance coming due—Tricia checking on AACVPR reimbursement
- Tricia checking on membership check from AACVPR
- Education—Tedd Walsh / Sandy Abbott
Speakers from last year have been confirmed
- Will need 2 hours of another speaker(s)—looking at post-COVID speaker
- Looking at possibility of virtual conference
- Zoom has advanced capabilities that allows unlimited time and can purchase additional licenses for $25 / month (min. of 10).
- Lane is going to contact Zoom and get more specific details
- Vendors are in favor of virtual conference
- Will figure out how to apply CEU’s to attendees
- Standards and Issues—Sonny McNeilis / Debbie Dorshorst
- No scheduled meeting at this time
- Communications—Cassandra Stafford
- New members have been added to Constant Contact
- Certification—Carolyn Beard
- No new information
NEW BUSINESS
- How could we develop a communication tool for medical professionals to access regarding post-COVID patient care in Cardiac Rehab?
- Is there a way to make a link on the MOKS website that can only be accessed by members?
Board meeting: December 15, 2020 at 0700
Education meeting: December 1, 2020 at 0700
Minutes submitted by Tiffanie Holman