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November 7, 2023

MOKSACVPR Board Meeting

November 7, 2023

Attendees: 

  • Present: Karen Ashworth, Kelly Barnes, Carolyn Beard, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Yolanda Salas, Tedd Walsh, Tricia Walsh

Proceedings:

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

New Business:

  • Strategic meeting—look at dates in February

Committee Reports:

  • Treasurer’s Report–Amy Choitz
    • Statements will be sent via email
  • Education—Karen Ashworth
    • Registration fees
      • Motion passed unanimously to set registration prices as follows:
        • Early Bird: Member-$120, Non-Member-$150
        • Regular: Member-$150, Non-Member-$180
        • $30 cancelation fee
    • Vendor agreement
      • Sonny will reach out to Lane to see if electronic agreement can be complete by end of month. If not, we will proceed with paper copies this year.
      • Motion passed unanimously to set vendor prices at: Gold-$800, Platinum-$1500
  • Regional meeting updates:
    • KC—no date planned
    • Springfield—11/9/23
    • Jeff City
    • Hays
  • Agenda
    • Tentative agenda sent via email
    • Tricia checking with Susan Flack to see how much time she will need
  • Hotel
    • Sandy checking on Holiday Inn and Hyatt
    • Design / Advertising
      • Amy will get with Morgan to start working on design “Ignite Your Skills”
  • Poster Presentation
  • Karen will send out request
  • Will need to set a due date
  • Standards and Issues—Sonny McNeilis 
    • Current Bills
      • H.R. 955 (Sustaining Outpatient Services) has 35 sponsors
      • H.R. 1406 (Sustainable CR in home) has 36 sponsors
  • Communications—Stephanie Gerlach
    • No updates
  • Certification—Carolyn Beard
    • 2024 applications will open in December
  • Value Based Care—Tedd Walsh
    • No updates

Old Business:

  • Flowers sent to Karen Lui. Thank you note received.

Board meeting:  December 4, 2023 at 0700

Education meeting:  November 21, 2023 at 0700

Minutes submitted by Tiffanie Holman