March 11, 2021 Board Meeting

WVEMS BOARD OF DIRECTORS

Thursday, March 11, 2021

Via Video Conference

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

pdf AGENDA - Printable   (159 KB)

Log In to Virtual Meeting

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

Call-in for Audio Only: 540.904.1652

Conference PIN: 15401 

 

  1. Call to Order (President Joe Trigg)
  2. Introduction of Guests (Trigg)
    1. Introduction of Executive Director Steve Simon
  3. Secretary's Report (Exec. Director Steve Simon, Secretary Matt Rickman)
    1. Roll Call (Rickman)
    2. Minutes - December, 2020 meeting (Simon)     pdf   (3.12 MB) pdf Sept. 2020 Minutes Complete (6.00 MB) pdf (3.12 MB)   
  4. Treasurer's Report  
    1. FY 2021 YTD Treasurer's Report (Tweedie)    pdf Treas Report YTD February 28, 2021 (75 KB)
    2. FY2022 Budget (Tweedie)   FY2021 Budget  pdf Draft Budget FY22 (69 KB)
  5. Reports and Action Items
    1. Executive Committee (Trigg)
      1. Regional EMS Plan      pdf Current Regional EMS Plan (381 KB)     pdf Recommended Revisions (98 KB)
    2. Medical Direction
      1. 2021 Protocol Revision Process Status Report - (RMD Dr. Charles Lane, Protocol Workgroup Member Dr. Eric Stanley, Cockrell)
      2. Other MDC Matters (Lane)  
    3. Performance Improvement Committee (meets same day as Board) (Staff Liaison Chris Christensen)
      1.  Report on Recent Activities
      2. Trauma Triage Plan      pdf Current Trauma Triage Plan (968 KB)
      3. Stroke Triage Plan        pdf Current Stroke Triage Plan (571 KB)
    4. Near Southwest Preparedness Alliance (NSPA) -  (NSPA Exec. Director Robert Hawkins)
      1. NSPA Matters (Hawkins)
    5. EMS Operations
      1. MCI Planning - Participation (Field Coordinator Mike Garnett)
    6. Education Workgroup
      1. Status Report - Paramedic Course in Roanoke (Cockrell)
      2. Future Educational Offerings (Cockrell/Garnett)
    7. Communications Workgroup

  6. EMS Financial Assistance (FARC Member Joe Trigg)
  7. State EMS Advisory Board Report (EMS AB Member Matt Rickman)      OEMS Quarterly Report for February 5, 2021  
  8. New Business
    1. Format for future meetings
  9. President's Report
  10. Staff Reports 
  11. Public comments
  12. Adjourn
Back To Top