BOD Meeting Sept 9 2021

 WVEMS BOARD OF DIRECTORS

Salem Civic Center

Thursday, September 9, 2021

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

Virtual Meeting Information (listed at end of agenda)

  1. Call to Order (President Joe Trigg)
  2. Introduction of Guests (Trigg)
  3. Secretary's Report (Secretary Matt Rickman & Exec. Director Steve Simon)
    1. Roll Call (Rickman/Simon)
    2. Minutes - June 10, 2021 meeting (Simon)       pdf 6 10 2021 Minutes Complete (1.87 MB)  
  4. Treasurer's Report  
    1. FY 2021 YTD Treasurer's Report (Tweedie)       pdf BOD Combined Financial Report 9-1-2021 V2 (115 KB)
  5. Reports and Action Items
    1. Executive Committee (Trigg)
      1. Status of Executive Director Positon (Trigg)
      2. Development of a Capital Fund Account (Simon) 
      3. Report on Office Staffing (Simon)
      4. Regional Medical Director Contract Reaffirmation (Simon)
    2. Medical Direction
      1. Protocols - Status Report (Lane/Stanley)
      2. Other MDC Matters (Lane)
  6. Allied Resources 
    1. Other Allied Resources Matters (Simon)
  7. Performance Improvement Committee (meets same day as Board) (Staff Liaison Chris Christensen)
    1.  Report on Recent Activities
      1. Adoption of Updated Regional Sample PI Plan (Cockrell/Christensen)
  8. Near Southwest Preparedness Alliance (NSPA) - (NSPA Exec. Director Robert Hawkins)
    1. Hospital Diversion Frequency (Hawkins/Simon)
    2. NSPA Matters (Hawkins)
  9. EMS Operations
    1. MCI Planning - Participation (Field Coordinator Mike Garnett)
  10. Education Workgroup
    1. Status Report - Paramedic Course in Roanoke (Cockrell)
    2. Status Report - Potential Upcoming Paramedic Course in Roanoke (Cockrell)
    3. Status Report - A-EMT Course in NRV (Garnett)
    4. Future Educational Offerings (Cockrell/Garnett)
  11. Communications Workgroup
    1. FCC License Update (Simon)
  12. EMS Financial Assistance (FARC Member Joe Trigg)
  13. State EMS Advisory Board Report (EMS AB Member Matt Rickman)      OEMS Quarterly Report for August 6, 2021    pdf Advisory Board Summary (239 KB)
  14. New Business
    1. Upcoming Election Report and Nominating Committee Appointment (Trigg)
  15. President's Report
    1. Recognition of Rob Logan on his retirement
  16. Staff Reports  
  17. Public comments
  18. Adjourn

Virtual Meeting Login Information;

Board Meeting

https://us02web.zoom.us/j/85952619940?pwd=cEcvZEQ2cUFFTkwyamE1Y3YxbVFDZz09

password:  board

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