WVEMS BOARD OF DIRECTORS

Thursday, March. 18, 2020

Salem Civic Center
Parlor A
Directions

1001 Roanoke Boulevard
Salem VA 24153

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

   pdf Agenda Only 03-18-2020 (16 KB)

1. Call to Order
2. Introduction of New Board Members and Guests
3. Secretary's Report
   
   1. Minutes - December 12, 2019 meeting   pdf Minutes Complete 12 2019 (12.53 MB)
4. Treasurer's Report  
   1. FY 2020 YTD Treasurer's Report (Treasurer Joe Coyle)  pdf Treas Report 03 2020 (1.00 MB)
5. Reports and Action Items
   1. Executive Committee (President Steve Simon)
      1. Follow-up on Relationship with SWVEMS Council 
      2.  Human Resources Matters
      3. Regional EMS Plan  pdf Strategic Plan 2019 2022 adopted (242 KB)          pdf Draft 2020 EMS Plan (396 KB)
      4. Advisory Board Appointment
   2. Medical Direction
      1. 2020 Protocol Revision Process - (RMD Dr. Charles Lane, Simon)
      2. Pharmacy Workgroup
         • Drug Box Security Project and Box Updates - (Cathy Cockrell)
   3. Performance Improvement Committee (meets same day as Board) (Chris Christensen)
      1. Regional Stroke Triage Plan  pdf Recommended Changes to TTP and STP (48 KB)
      2. Regional Trauma Triage Plan
   4. Near Southwest Preparedness Alliance (NSPA) -  (Robert 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 Communications Tower Site - Status Report (Logan)
6. EMS Financial Assistance (Joe Trigg)
7. State EMS Advisory Board Report (Jason Ferguson)     Link to last Advisory Board minutes (transcript)
   
8. New Business
9. President's Report
10. Staff Reports 
11. Public comments
12. Adjourn