June 10, 2021 BOD

WVEMS BOARD OF DIRECTORS

Salem Civic Center

Thursday, June 10, 2021

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

AGENDA - Printable  

Virtual Meeting Information (listed at end of agenda)

 

  1. Call to Order (President Joe Trigg)
  2. Introduction of Guests (Trigg)
  3. Secretary's Report (Exec. Director Steve Simon, Secretary Matt Rickman)
    1. Roll Call (Rickman)
    2. Minutes - March11, 2021 meeting (Simon)     pdf   (3.12 MB) pdf March 2021 Minutes Complete (879 KB) pdf (3.12 MB) pdf (3.12 MB)   
  4. Treasurer's Report  
    1. FY 2021 YTD Treasurer's Report (Tweedie)    pdf Treasurer Report YTD May 31, 2021 (70 KB)
  5. Reports and Action Items
    1. Executive Committee (Trigg)
    2. Medical Direction
      1. Protocols - Status Report
      2. Protocols - Reaffirmation of current protocols
      3. Other MDC Matters (Lane)
  6. Allied Resources 
      1. Restocking Program Agreement - Reaffirmation of current program (Simon)
      2. Medication Exchange Agreement - Reaffirmation of current program (Simon)
      3. Other Allied Resources Matters (Simon)
  7. Performance Improvement Committee (meets same day as Board) (Staff Liaison Chris Christensen)
    1.  Report on Recent Activities
  8. Near Southwest Preparedness Alliance (NSPA) -  (NSPA Exec. Director Robert Hawkins)
    1. Hospital Diversion Plan - Reaffirmation of current plan 
    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 - Upcoming Paramedic Course in Roanoke (Cockrell)
    3. Status Report - Upcoming A-EMT Course in NRV (Garnett)
    4. Future Educational Offerings (Cockrell/Garnett)
  11. Communications Workgroup
  12. EMS Financial Assistance (FARC Member Joe Trigg)
  13. State EMS Advisory Board Report (EMS AB Member Matt Rickman)      OEMS Quarterly Report for May 7, 2021   pdf Advisory Board Summary (88 KB)
  14. New Business
  15. President's Report
    1. Recognition of Board Member 
  16. Staff Reports 
  17. Public comments
  18. Adjourn

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Topic: WVEMS Executive and Board Meeting

Time: Jun 10, 2021 01:30 PM Eastern Time (US and Canada)

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