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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 ReportAmy 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