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BOD Agenda 3-17-2022 V2.pdf

WVEMS BOARD OF DIRECTORS

Hybrid Meeting (In-Person & Virtual)

Salem Civic Center

Thursday, March 17, 2022

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

  1. Call to Order (President Joe Trigg)
  2. Introduction of Guests (Trigg)
  3. Secretary's Report (Secretary Matt Rickman & Exec. Director Steve Simon)
    1. Roll Call (Rickman/Simon)
    2. Minutes – December 9, 2021 meeting (Simon)    
  4. Treasurer's Report  
    1. FY 2022 YTD Treasurer's Report (Harveycutter) 
    2. FY 2023 Budget (Harveycutter)    
  5. Reports and Action Items
    1. Executive Committee (Trigg)
      1. Regional EMS Plan (Simon) 
  6. Medical Direction
    1. Protocols - Status Report (Dr. Lane – Cathy Cockrell, Education Coordinator)
    2. Other MDC Matters (Lane)
  7. Allied Resources 
    1. Other Allied Resources Matters (Simon)
  8. Performance Improvement Committee (Cockrell)
    1. Trauma Triage Plan
    2. Stroke Triage Plan
    3. Report on Recent Activities
  9. Near Southwest Preparedness Alliance (NSPA) - (NSPA Exec. Director Robert Hawkins)
    1. NSPA Matters (Hawkins)
  10. EMS Operations
    1. MCI Planning - Participation (Simon)
    2. Regional MCI Plan (Simon)
  11. Education Workgroup
    1. Status Report - Paramedic Course in Roanoke (Cathy Cockrell)
    2. Status Report - Upcoming Paramedic Course in Roanoke (Cockrell)
    3. Status Report - A-EMT Course in NRV (Sandi McGrath, Business Manager)
    4. Future Educational Offerings (Simon)
      1. Continuing Education (CE Program)
      2. American Heart Association Training Center
  12. Communications Workgroup
    1. FCC License Update (Simon)
  13. EMS Financial Assistance (FARC Member Joe Trigg)
  14. State EMS Advisory Board Report (EMS AB Member Matt Rickman)  
  15. New Business
    1. Election of Executive Committee Members and Officers and Directors (Nom. Comm. Chair Carey Harveycutter)
  16. President's Report
    1. Recognition of Board Members who have resigned/retired.
  17. Staff Reports  
  18. Public comments
  19. Adjourn

Virtual Meeting Login Information

https://bbb.vaems.org/b/ste-d3d-oo4-1dr

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