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?
- Fall Socials
- 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
- Upcoming webinars from AACVPR
- 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