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
- National Conference
-
- Current Accounts:
- Checking: $22,754.69
- Savings: $14,006.45
- Current Accounts:
- 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
- Clean up Constant Contact
-
- 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
- Website
- 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