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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

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:

  • 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