September 10, 2020 Board Meeting

WVEMS BOARD OF DIRECTORS

Thursday, September 10, 2020

Via Video Conference

Executive Committee - 1:30 PM
Full Board - 2:00 PM

     pdf AGENDA - Printable (95 KB)  

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To join Web Conference: http://vae.ms/wvbod

Call-in for Audio Only: 540.904.1652

Conference PIN: 15401 

 

  1. Call to Order (President Steve Simon)
  2. Introduction of Guests (Simon)
  3. Secretary's Report (Exec. Director Rob Logan)
    1. Minutes - June, 2020 meeting     pdf   (3.12 MB) pdf June 2020 Minutes Complete (473 KB) pdf (3.12 MB)
  4. Treasurer's Report  
    1. FY 2020 YTD Treasurer's Report (Treasurer Joe Coyle)    pdf Treas Report YTD Aug 31 2020 (18 KB)
  5. Reports and Action Items
    1. Executive Committee (Simon)
      1. Report on Office Staffing and Re-opening (Simon, Logan)
      2. Regional EMS Awards - Status Report (Simon, Logan)    pdf 2020 Award Winner Press Release (65 KB)
      3. Committee Appointments for FY 2021 (Simon)  pdf Listing of Committee Appointments (168 KB)
      4. Regional Medical Director Contract Reaffirmation (Simon)
      5. Executive Director Search Committee Status (Simon)
    2. Medical Direction
      1. 2020 Protocol Revision Process Status Report - (RMD Dr. Lane, Stanley, Simon)
      2. Other MDC Matters (Lane)   pdf Update from State MDC (128 KB)
      3. Allied Resources - Announcemnet of Nadine Gilmore's Retirement (Logan)
    3. Performance Improvement Committee (meets same day as Board) (Staff Liasison Chris Christensen)
      1. Adoption of Updated Regional Sample PI Plan (Cockrell/Christensen)
    4. Near Southwest Preparedness Alliance (NSPA) -  (NSPA Exec. Director Robert Hawkins)
      1. TECC Courses (Hawkins)
      2. Other NSPA Matters (Hawkins)
    5. EMS Operations
      1. MCI Planning - Participation (Mike Garnett)
    6. Education Workgroup
      1. Status Report - Paramedic Course in Roanoke (Cockrell)
      2. Status Report - Advanced EMT Course in NRV (Cockrell, Garnett)
    7. Communications Workgroup
      1. Bald Knob Status
  6. EMS Financial Assistance (Joe Trigg)
  7. State EMS Advisory Board Report (Jason Ferguson)       pdf Quarterly report for First Qtr FY2021 (5.38 MB)
  8. New Business
    1. Upcoming Election Report (Simon)    pdf List of Elected Board and Officer Terms (68 KB)
    2. Appointment of Nominating Committee (Simon)
  9. President's Report
  10. Staff Reports 
  11. Public comments
  12. Adjourn
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