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November 7, 2017 Board Meeting Minutes

MOKSACVPR Education Committee Meeting

November 7, 2017

Attendees:  Carolyn Beard, Tiffanie Holman, Tedd Walsh, Amy Choitz, Greg Thackery, Dawnie Ellison, Carol Frazee, Dallas Berry, Debbie Dorshorst


Meeting called to order at 0700 by Carolyn Beard


    • 2018 Spring Conference
      • Date:  April 20 & 21, 2018
      • Location:  North KC Hospital
      • Hotel:  Julie Hietbrink (Helmsbriscoe)  will have hotel bids by the end of the week
      • Review tentative agenda (attached)
      • Topics:
        • PAD
          • Vascular surgeon to speak Friday evening re. PAD
          • Tedd and Greg will inquire
        • AHA App: My Cardiac Coach
          • Friday night
        • Diet / Nutritional assessments
          • Karen Collins wants $2500 to speak, offer $750 per committee
        • Pulmonary
          • Dawnie trying to reach Dr. Mark Hamblin
        • Chart review for QA & Performance Measures—review of CMS guidelines / AACVPR program certification
          • Possible panel type discussion
          • Speakers?
        • Cardiac Yoga
          • Snizhana has contacted Jan Forceman for breakout sessions. Need to follow-up with date change.
        • IPF—Boehringer Ingelheim
        • Medical Director communication
          • Break out session
          • Possibly use Tricia’s Medical Director
      • Speaker ideas:
        • Diane Treat-Jacobson, PhD, RN—Carolyn is contacting
        • Rich Sukeena & Mariann Vest
        • Mariann Vest
        • Dr. Amy Olson
        • Karen Collins
        • Mark Hamblin
        • Jan Forceman
        • Katrina Green-HCA employee


  • Food


      • Table for future meeting
      • Note:  North KC will no longer have catering services on the weekends
  • Theme
      • Theme of “Leading the Change” has been approved for us to use
      • Tedd has sent info to print shop for Save the Date cards
      • Amy will add to website as soon as logo and information available
  • Vendors
      • Leann will begin contact

Old Business:

  • None at this time

New Business:

  • Committee agreed by unanimous decision to pay a MAX of $750 per speaker
  • Links have been added to website for PAD toolkit

Next Education Committee Meeting:  December 5, 2017

Minutes submitted by Tiffanie Holman