September 3, 2024 Board Meeting Minutes

MOKSACVPR Board Meeting

September 3, 2024

Attendees: 

• 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 Karen Ashworth

• August meeting minutes approved by Amy Choitz, seconded by Kelly Barnes. Approved unanimously.

New Business:

• National Conference
  • Sonny and Karen will be attending.
    • Speakers from ICAN ECHO.

Committee Reports:

• Treasurer’s Report–Amy Choitz
  • Conference working budget sent via email and reviewed.
  • Transactions / Statements sent via email.
    • Checking: Debit transactions of Auth.net and Affinity Insurance, Credit transaction from AACVPR membership reimbursement.
    • Savings: No debits. Interest credit. 

• Education—Tedd / Tricia Walsh
  • COI forms sent out last week. Please complete and return to Tiffanie (cc. Carolyn).
    • COI forms will be sent to speakers.
  • Tedd / Tricia received hotel list. They will review and compose a list of best options.
  • Save the Dates should be sent out this week. 
  • Vendors—13 have been contacted, 2 have confirmed (Pritikin and Cardialine).
    • Could Lane create a QR code for vendor registration?

• Carolyn has been looking into notebook / pen options for attendees. 

• Idea for a folder style with refillable pads.
• Could we get a vendor to sponsor?

• Standards and Issues—Sonny McNeilis 
  • Medicare letter expected after 9/9/24.
  • Current Bills—no change
    • H.R. 955 (Sustaining Outpatient Services) has 21 cosponsors.
    • H.R. 1406 (Sustainable CR in home) has 62 cosponsors.

• Communications—Stephanie Gerlach
  • Looking into digital certification options.
  • Amy has added conference dates to website.

• Certification—Carolyn Beard
• Remediation will be completed this month.

• Value Based Care—Tedd Walsh
  • “Leading without a title” webinar coming.
  • Webinar series for 2025—round table discussion.

Old Business:

None at this time

Board meeting:  October 1, 2024 at 0700

Education meeting: September 17, 2024 at 0700

Minutes submitted by Tiffanie Holman