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October 1, 2024 Board Meeting Minutes

MOKSACVPR Board Meeting

October 1, 2024

Attendees: 

  • Karen Ashworth, Kelly Barnes, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Karen Ashworth
  • September meeting minutes motion to approve by Tedd Walsh, seconded by Tricia Walsh. Approved unanimously.

New Business:

  • National Conference—Sonny and Karen attended.
    • Speakers from ICAN ECHO did not offer new information. Invite them to conference as attendees.
    • AACVPR offering leadership academy. Deadline to register is 10/15/24.
    • AACVPR also offering Quality Improvement Cohort. Deadline to apply is 10/18/24.
    • AACVPR also offering ECG webinar bundle series. 
    • 2025 certification changes have been posted. 

Committee Reports:

  • Treasurer’s Report–Amy Choitz
    • Transactions / Statements
      • Karen will submit National Conference expenses by end of week. 
  • Education—Tedd / Tricia Walsh
    • Tedd / Tricia will reach back out to Julie regarding hotel bookings.
  • 2024: Friday 30 blocked and all booked (needed more), Sat 5 blocked, 4 booked
  • 2023: Friday 33 booked, unsure about Sat
  • Vendors—13 have been contacted, 2 have confirmed (Pritikin and Cardialine).
    • Sonny received more contacts at National.
    • Amy reaching out to Lane regarding status of registration go live.
  • Speakers—Dawnie has a speaker that is willing to speak on sleep health.
  • Standards and Issues—Sonny McNeilis 
    • Current Bills—no change
      • H.R. 955 (Sustaining Outpatient Services) has 21 cosponsors.
      • H.R. 1406 (Sustainable CR in home) has 62 cosponsors.
        • Has been added to larger bill to push through this fall. Has passed through the first committee.
  • Communications—Stephanie Gerlach
    • Google eval forms has hit a snag. Stephanie looking into options.
    • Send out Constant Contact regarding AACVPR’s upcoming education opportunities.
    • Amy has added conference dates to website.
  • Certification—Carolyn Beard
  • No updates.
  • Value Based Care—Tedd Walsh
    • No update.

Old Business:

None at this time

Board meeting:  November 5, 2024 at 0700

Education meeting: October 15, 2024 at 0700

Minutes submitted by Tiffanie Holman