Posted on by

October 25th, 2022

MOKSACVPR Board Meeting

October 25, 2022

Attendees: 

  • Present: Carolyn Beard, Amy Choitz, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Tedd Walsh
  • September meeting minutes sent via email
    • Reviewed and motion made to approve as written by Amy Choitz, seconded by Tricia Walsh. Approved unanimously

New Business:

  • Strategic Planning
    • Fall Socials
  • AACVPR Annual Meeting
    • September 13-15, 2023 in Milwaukee, WI

Committee Reports:

  • Treasurer’s Report–Tricia Walsh
  • Transactions: Sandy Abbott National expenses
    • Sponsorship from National conference—Tedd sending email regarding lack of advertising
  • Education—Sandy Abbott
    • Fall Socials
      • Areas: Hays KS area, Kansas City, Springfield, Jefferson City
      • Dawnie will host at St. Joseph Med Center, reserved for November 10
      • Carolyn made motion to approve MOKS to cover $200 / event.  Amy seconded, approved unanimously 
    • 2023 Conference prep started
      • Karen Lui confirmed for speaker
      • KS Beef Council invited to be a vendor at conference
      • With Sharon resigning from board, she will not be present at conference.  Graceland unsure if we will be able to have conference there without a representative present. 
        • Could we pay for a representative to be present?
        • What does the hotel offer?
  • Standards and Issues—Sonny McNeilis 
    • Upcoming webinars from AACVPR
      • November 3—RAC Audits
      • December 6—Medicare Regulations 2023
    • Current Bills—hoping to attach these to another bill to expedite approval 
      • H.R. 3348 (off campus departments) now has 37 sponsors
      • H.R. 1956 (NP supervision) now has 64 sponsors
  • Communications—Stephanie Gerlach
    • Call for speakers email sent 
  • Website—Amy Choitz 
    • No update
  • Nominations—Tricia Walsh
    • No updates
  • Certification—Carolyn Beard
    • 2022 Completed
    • 2023 application has posted
  • Value Based Care—Tedd Walsh
    • “Session in a Box” should be completed in November

Old Business:

  • No old business at this time

Board meeting:  November 22, 2022 at 0700 (note date change for November)

Education meeting:  November 1, 2022 at 0700

Minutes submitted by Tiffanie Holman