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BOD September 15, 2022 Agenda
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WVEMS BOARD OF DIRECTORS
Salem Civic Center & Virtual Option
Thursday, September 15, 2022
Executive Committee - 1:30 PM
Full Board - 2:00 PM
Virtual Meeting Information (listed at end of agenda)
- Call to OrderÂÂ (President Joe Trigg)
- Introduction of GuestsÂÂ (Trigg)
- Secretary's ReportÂÂ (Exec. Director Steve Simon, Secretary Jason Ferguson)
- Roll CallÂÂ (Ferguson/Simon)
- Minutes – June 9, 2022 meetingÂÂ (Simon)ÂÂ ÂÂ June 9, 2022 MinutesÂÂ
- Treasurer's Report ÂÂ
- FY 2021 YTD Treasurer's ReportÂÂ (Carey Harveycutter)ÂÂ
- OEMS Contract Update (Simon)ÂÂ
- Reports and Action Items
- Executive Committee (Trigg)
- Organization Chart Revisions (Simon)
- Regional Medical Director Contract Reaffirmation (Simon)
- Employee Policy Revisions (Simon)
- Reaffirm PI Plan (moved to PI Committee Report)
- Medical Direction
- Revised Protocols - Status Report (Dr. Lane & Senior Field Coordinator Chris Christensen)
- Other MDC Matters (Dr. Lane)
- Allied Resources
- Other Allied Resources Matters (Simon)
- Performance Improvement Committee (Christensen)
- Report on Recent Activities
- Reaffirm PI Plan (Christensen)
- Near Southwest Preparedness Alliance (NSPA)ÂÂ (NSPA Exec. Director Robert Hawkins)
- NSPA MattersÂÂ (Hawkins)
- EMS Operations
- MCI Planning - Participation (Senior Field Coordinator Mike Garnett)
- Education Workgroup
- Status Report - Paramedic Course in Roanoke (Cockrell)
- Status Report - A-EMT Course in NRV (Garnett)
- Future Educational Offerings (Cockrell/Garnett)
- Communications Workgroup
- Tinker Mountain Tower Site property transferred to new owner (Simon)
- EMS Financial Assistance (FARC Member Joe Trigg)
- State EMS Advisory Board Report (EMS AB Member Matt Rickman)ÂÂ Advisory Board Summary
- New Business
- New Board Member from Alleghany County – Jonathan Fitch, Director of Public Safety
- President's Report
- Staff ReportsÂÂ
- Public comments
- Adjourn
Virtual Meeting Login Information;
Stephen Simon is inviting you to a scheduled Zoom meeting.
Topic: WVEMS Board Meeting 9-15-2022
Time: Sep 15, 2022 01:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89399124301?pwd=ZGpmb3BzeEw2ZHpzT3UxaU5jdjBOZz09
Meeting ID: 893 9912 4301
Passcode: KQvL7K
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Meeting ID: 893 9912 4301
Passcode: 724423