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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


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:

  • Strategic Plan—no updates
  • Student memberships—table until October or November meeting

Next Board Meeting:  October 17, 2017 at 0700

Next Education Meeting:  October 24, 2017 at 0700

Minutes submitted by Tiffanie Holman