MOKSACVPR Board Meeting
October 17, 2017
Attendees: Carolyn Beard, Amy Choitz, LeAnn Dickson, Tiffanie Holman, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, Tricia Walsh
Proceedings:
Meeting called to order at 0700 by President Tedd Walsh
September 2017 meeting minutes approved
Committee Reports / New Business:
- Treasurer’s Report–Jennifer Newman
- Current Accounts:
- Checking: $22,681.76
- Savings: $14,006.68
- Current Accounts:
- Education –Carolyn Beard
- Spring Conference
- Speaker from Ohio was very good speaker on program structure.
- Karen Collins spoke on nutrition. Amy will contact after conference date set
- Need to set date for conference
- Tricia is looking at Graceland University in Independence for possible location
- No new vendors
- Topics: PAD
- Spring Conference
- Communications/Website – Snizhana Hostyanska / Amy Choitz
- Constant Contact emails are being stopped by some security programs. Contact your IT dept if this seems to be a problem at your facility.
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- Website
- Add AACVPR quick links to our website
- Add PAD toolkit
- Email Amy with frequently asked questions
- Website
- Standards & Issues – Debbie Dorshorst
- Advocacy Day—Leann will be attending (11/7/17-11/8/17)
- PAD codes have been approved starting 10/1/17
- Nominations—Amy Choitz
- Loretta Thomas is already on committee but could contact for upcoming positions
- Sandy Abbott from Jeff City area could be potential MO Member at Large
- Dallas Berry is moving to St. Louis. He will continue on the education committee
- Certification – Carolyn Beard
- Remediation complete-328 applicants remediated (243 were for wrong ITP headings)
- December 2, 2017 begins new review session
- Registry updates coming to include new performance measure tracking
- Outreach
- Contact Illinois and Nebraska area with Spring conference information
- AACVPR annual conference
- 27 attendees from MO/KS area
- MOKSACVPR received award for 25th anniversary
- Props for Lynn Jenkins
- 2 fellows—Lynn Hedvik and Eric Larson
- Kansas meeting
- Basic review of charges, CMS guidelines, criteria, etc
- What is the need?
Old Business:
- Strategic Plan—no updates
- Student memberships—table until October or November meeting
Next Board Meeting: November 14, 2017
Next Education Meeting: October 24, 2017 at 0700
Minutes submitted by Tiffanie Holman