October 3, 2023

MOKSACVPR Board Meeting

October 3, 2023

Attendees: 

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

Proceedings:

• Meeting called to order at 0700 by Tricia Walsh

• August meeting minutes sent via email. Amy Choitz made motion to approve as written, seconded by Sonny McNeilis. Approved unanimously. 

• No September meeting.

New Business:

• Tricia will send Karen Lui retirement gift from MOKS.

Committee Reports:

• Treasurer’s Report–Amy Choitz
• Transactions:
  • Payments: National Conference fees, insurance premiums, Amazon purchase for 2024 conference
  • Deposits: AACVPR membership reimbursement, Vendor payments
  • Statements sent via email
    • Checking: $7,719.12
    • Savings: $21,055.23

• Education—Karen Ashworth
• Regional meeting updates:
  • KC—no date planned
  • Jeff City—Pulmonary, held in June
  • Springfield—11/9/23

• Standards and Issues—Sonny McNeilis 
  • Current Bills
    • H.R. 955 (Sustaining Outpatient Services) has 18 sponsors
    • H.R. 1406 (Sustainable CR in home) has 29 sponsors

• Communications—Stephanie Gerlach
  • No updates

• Certification—Carolyn Beard
  • 2024 application has posted

• Value Based Care—Tedd Walsh
  • No updates

Old Business:

• Finalize vendor agreement for Lane to post online. Table for Education meeting 10/17/23.

Board meeting:  November 7, 2023 at 0700

Education meeting:  October 17, 2023 at 0700

Minutes submitted by Tiffanie Holman