WVEMS BOARD OF DIRECTORS
Vinton War Memorial
Thursday, June 9, 2022
Executive Committee – 3:45 PM
Full Board – 4:15 PM
Dinner Reception – 5:30 PM
Regional Award Recognition – 6:00 PM
AGENDA - Printable
- Call to Order (President Joe Trigg)
- Introduction of Guests (Trigg)
- Secretary's Report (Secretary Jason Trigg & Exec.Director Steve Simon)
- Roll Call (Ferguson)
- Minutes – March 17, 2022 meeting (Simon)
- Treasurer's Report
- FY 2022 YTD Treasurer's Report (Treasurer Carey Harveycutter)
- Reports and Action Items
- Executive Committee (Trigg)
- Medical Direction
- Protocols - Status Report
- Protocols - Reaffirmation of current protocols
- Other MDC Matters(Lane)
- Allied Resources
- Restocking Program Agreement - Reaffirmation of current program (Simon)
- Medication Exchange Agreement - Reaffirmation of current program (Simon)
- Other Allied Resources Matters (Simon & Field Coordinator Chris Christensen)
- Controlled Substances in Drug Box
- Performance Improvement Committee (Staff Liaison Christensen)
- Report on Recent Activities
- ESO Conference Update – Related to PPCR Review
- Near Southwest Preparedness Alliance (NSPA) - (NSPA Exec. Director Robert Hawkins)
- Hospital Diversion Plan - Reaffirmation of revised plan
- NSPA Matters (Hawkins)
- EMS Operations
- MCI Planning - Participation (Field Coordinator Mike Garnett)
- Education Workgroup
- Status Report - Paramedic Course in Roanoke (Reg. Education Cord. Cathy Cockrell)
- Status Report - Upcoming Paramedic Course in Roanoke (Cockrell)
- Status Report - Upcoming A-EMT Course in NRV (Garnett)
- Future Educational Offerings(Cockrell/Garnett)
- Communications Workgroup
- Tinker Mountain potential changes (Simon)
- EMS Financial Assistance (FARC Member Joe Trigg)
- State EMS Advisory Board Report (EMS AB Member Matt Rickman)
- New Business
- President's Report
- Staff Reports
- Public comments
- Adjournment of Board Meeting
Awards Receptions to follow