WVEMS BOARD OF DIRECTORS
Thursday, June. 11, 2020
Via Web Conference
Executive Committee - 1:30 PM
Full Board - 2:00 PM
pdf AGENDA - Printable (147 KB)
Call-in Instructions - 646-558-8656
Password: 759540
- Call to Order (President Steve Simon)
- Introduction of New Board Members and Guests (Simon)
- Secretary's Report (Exec. Director Rob Logan)
- Minutes - March18, 2019 meeting pdf March 2020 Minutes Complete (3.12 MB)
- Treasurer's Report
- FY 2020 YTD Treasurer's Report (Treasurer Joe Coyle) pdf Treas Report YTD May 31 2020 (41 KB)
- Budget - FY 2021 (Coyle) pdf Budget FY2021 (8 KB)
- Reports and Action Items
- Executive Committee (Simon)
- Introduction of Director Representing Emergency Nurses' Association (Simon)
- Discussion on plan to re-open offices (Simon)
- Bylaw amendment - electronic meetings pdf Proposed Amendment to Bylaws allowing Electronic Meetings (114 KB) (Simon)
- MOU with VDH on development of State Medical Assistance Teams (Logan)
- Personnel matter - administrative assistant position (Simon, Logan)
- Regional EMS Awards (Simon, Logan)
- Medical Direction
- 2020 Protocol Revision Process - (RMD Dr. Charles Lane, Stanley, Simon)
- Reaffirmation of 2019 Protocols (Logan)
- Other MDC Matters (Lane)
- Allied Resources - Reaffirmation of Supply and Medication Exchange Agreements (Logan)
- Performance Improvement Committee (meets same day as Board) (Staff Liasison Chris Christensen)
- Near Southwest Preparedness Alliance (NSPA) - (NSPA Exec. Director Robert Hawkins)
- Reaaffirmation of Hospital Diversion Plan
- EMS Operations
- MCI Planning - Participation (Mike Garnett)
- Education Workgroup
- Status Report - Paramedic Course in Roanoke (Cockrell)
- Status Report - Advanced EMT Course in NRV (Cockrell, Garnett)
- Communications Workgroup
- Executive Committee (Simon)
- EMS Financial Assistance (Joe Trigg)
- State EMS Advisory Board Report (Jason Ferguson)
- New Business
- President's Report
- Staff Reports
- Public comments
- Adjourn