WVEMS BOARD OF DIRECTORS
Thursday, Sept. 12, 2019
Salem Civic Center
Parlor C
Directions
1001 Roanoke Boulevard
Salem VA 24153
Executive Committee - 1:30 PM
Full Board - 2:00 PM
AGENDA ONLY
(Download Print Version)
- Call to Order
- Introduction of New Board Members and Guests
- Secretary's Report
- Minutes - June 20, 2019 meeting pdf J (3.46 MB) pdf une 2019 Minutes (2.16 MB)
- Treasurer's Report (Treasurer Joe Coyle)
- FY 2020 YTD Treasurer's Report pdf FY 20 Aug. 31 YTD Treas. Report (1.33 MB)
- FY 2019 Unaudited Year-end Treasurer's Report pdf FY 19 Year End Treas. Report - UNAUDITED (25 KB)
- Reports and Action Items
- Executive Committee (President Steve Simon)
- Strategic Planning Discussion - "How to best chart our course forward"
- FY2020 Committee Appointments pdf Committee assignments for FY 2020 (96 KB)
- Medical Direction
- Protocol Revisions - Progress Report (Stanley, Logan, Cockrell)
- Reaffirm Regional Medical Director Contract
- Pharmacy Workgroup
- Drug Box Security Project - Status of VDH/OEMS Contract Modification Request (Logan)
- Performance Improvement Committee (meets same day as Board) (Chris Christensen)
- Affirmation of Regional Performance Improvement /Trauma Performance Improvement Plan
- Near Southwest Preparedness Alliance (NSPA) - (Robert Hawkins)
- EMS Operations
- MCI Planning - Participation (Cathy Cockrell for Mike Garnett)
- Education Workgroup
- Radford University Agreement Update (Logan)
- NRV Advanced EMT Course - Status (Cockrell)
- Upcoming paramedic Course in Roanoke (Cockrell)
- Status of Training Equipment Grant (Logan)
- Communications Workgroup
- Bald Knob Communications Tower Site - Status Report (Logan) pdf Draft Documents (433 KB)
- Executive Committee (President Steve Simon)
- EMS Financial Assistance (Joe Trigg)
- State EMS Advisory Board Report (Jason Ferguson) Link to Advisory Board Transcript
- New Business
- President's Report
- Staff Reports
- Public comments
- Adjourn