June 11 2020 Board Meeting

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)

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