November 22, 2023

MOKSACVPR Board Meeting

November 22, 2022

Attendees: 

• Present: Sandy Abbott, Karen Ashworth, Carolyn Beard, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

• Meeting called to order at 0700 by Tedd Walsh
• October meeting minutes sent via email
  • Reviewed and motion made to approve as written by Tricia Walsh, seconded by Amy Choitz. Approved unanimously

New Business:

• Strategic Planning
  • Look at dates in February to hold meeting in KC.  Table for December meeting.

Committee Reports:

• Treasurer’s Report–Tricia Walsh
• Transactions:
  • Statements / balances sent via email
  • Insurance payment was double charged.  Tricia working to get payment refunded
  • Sandy Abbott reimbursed for annual meeting
  • Dawnie will be reimbursed for regional meeting
  • Invoice for sponsorship is in.  Haven’t heard back from AACVPR about reduced rate d/t lack of publicity

• Education—Sandy Abbott
  • Fall Socials
    • KC—9 attendees, would like to see socials quarterly
    • Hays—6 attendees, will probably hold social event hybrid next time d/t distance people have to travel to attend
    • Springfield—10 attendees, would like to do quarterly or semi-annually
  • 2023 Conference
    • Speakers:
      • Susan Flack, Karen Lui, Seth Donaldson, physician Dawnie obtained have confirmed
      • Idea: breakout session with “fundamentals”
    • Save the Dates:
      • Add QR code for website
      • Add confirmed speakers to postcard
    • Venue options: Tedd will email options for voting
      • Graceland University
        • $932.50
        • What does this price include? 
      • St. Joseph Medical Center
        • No charge
        • Staff will set up for us
        • 120 guest limit
        • Will need to look at hotels in the area
• Stoney Creek
  • $3100 and use their catering (Hy-Vee)

• Standards and Issues—Sonny McNeilis 
  • Upcoming webinars from AACVPR
    • December 6—Medicare Regulations 2023
    • January 11—Pulmonary Rehab
  • Current Bills—hoping to attach these to another bill to expedite approval
    • H.R. 3348 (off campus departments) now has 37 sponsors
    • H.R. 1956 (NP supervision) now has 65 sponsors

• Communications—Stephanie Gerlach
  • Email for poster presentations was sent.  Will send follow up emails in December and January.

• Website—Amy Choitz 
  • Will have postcards at conference for facility updates

• Nominations—Tricia Walsh
  • No updates

• Certification—Carolyn Beard
  • No updates

• Value Based Care—Tedd Walsh
  • No updates

Old Business:

• No old business at this time

Board meeting:  December 20, 2022 at 0700

Education meeting:  December 6, 2022 at 0700

Minutes submitted by Tiffanie Holman