WVEMS BOARD OF DIRECTORS

Thursday, December. 12, 2019

Salem Civic Center
Parlor C
Directions

1001 Roanoke Boulevard
Salem VA 24153

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

    pdf AGENDA ONLY
(Download Print Version) (151 KB)

1. Call to Order
2. Introduction of New Board Members and Guests
3. Secretary's Report
   
   1. Minutes - June 20, 2019 meeting  pdf September 2019 Minutes (3.00 MB)
4. Treasurer's Report (Treasurer Joe Coyle)  
   1. FY 2020 YTD Treasurer's Report   pdf TREASURER'S REPORT November 2019 (1.04 MB)
   2. FY 2019 Audit and Financial Statements (John Hash, Brown Edward & Co.)   pdf WVEMS AUDIT-FINANCIAL REPORT (1.12 MB)
5. Reports and Action Items
   1. Executive Committee (President Steve Simon)
      1. Follow-up on Potential Merger Discussions with SWVEMS Council 
      2. 403(b) Thrift Plan Document Prototype Adoption pdf Document (1.56 MB)
      3. COOP Revisions 
      4. Annual Report   pdf WVEMS 2019 Annual Report  (8.36 MB)
   2. Medical Direction
      1. Protocol Revisions - Progress Report (Stanley, Lane, Cockrell)
      2. Pharmacy Workgroup
         • Drug Box Security Project - Update (Logan)
   3. Performance Improvement Committee (meets same day as Board) (Chris Christensen)
   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. Upcoming 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 Advisory Board Transcript
   
8. New Business
9. President's Report
10. Staff Reports 
11. Public comments
12. Adjourn