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November 17th, Board Meeting Minutes

MOKSACVPR Board Meeting

November 17, 2020


  • Carolyn Beard, Amy Choitz, Tiffanie Holman, Sharon Little-Stoetzel, Sonny McNeilis, Cassandra Stafford, Tedd Walsh, Tricia Walsh


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


  • 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