Posted on

October 17, 2017 Board meeting minutes

MOKSACVPR Board Meeting

October 17, 2017

Attendees:  Carolyn Beard, Amy Choitz, LeAnn Dickson, Tiffanie Holman, Snizhana Hostyanska, Jennifer Newman, Tedd Walsh, Tricia Walsh


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
  • 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
  • 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.
    • Website
      • Add AACVPR quick links to our website
      • Add PAD toolkit
      • Email Amy with frequently asked questions
  • 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