September 12th, 2017 Board Meeting Minutes

MOKSACVPR Board Meeting

September 12, 2017

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

Proceedings:

Meeting called to order at 0700 by President Tedd Walsh

August 2017 meeting minutes approved

Committee Reports / New Business:

Treasurer’s Report–Jennifer Newman
- National Conference
  - Table fee sent
  - $500 speaker donation sent

- Current Accounts:
  - Checking: $22,754.69
  - Savings: $14,006.45
Summer workshop
Loss of approx $200
National Conference prize for Norma Connis (sp.) sent to AACVPR
Education –Carolyn Beard
- No meeting this month.
- Update for Spring Conference: Brookside will not be complete in time for conference. Tricia will double check with KU Med facilities.
Communications/Website – Snizhana Hostyanska / Amy Choitz
- Clean up Constant Contact
  - Snizhana to work on

- Website
  - Tedd updated membership status of all members on website
  - Send weblast to see who is going to national conference
  - Tiffanie, Carolyn, and Jennifer will send email reminders to those who have memberships expiring
Standards & Issues – Debbie Dorshorst
- R2R programming will continue even though bundled payment is held by CMS at this time
Nominations—Amy Choitz
- none
Certification – Carolyn Beard
- Remediation continues until end of October
AACVPR annual conference
- Carolyn, Tedd, Tricia, Amy, and Jennifer will be attending.
- Carolyn and Jennifer will try to find a meeting spot for MOKS attendees
- If participants have opportunity to approach speakers, mention our April conference to them and get their contact information. Send any vendor information to Leann.

Old Business:

Next Board Meeting: October 17, 2017 at 0700

Next Education Meeting: October 24, 2017 at 0700

Minutes submitted by Tiffanie Holman