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WVEMS Board of Directors March 8, 2012

WVEMS BOARD OF DIRECTORS
Thursday, March 8, 2012
Salem Civic Center, Parlor A

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


  pdf Agenda Only - March 2012 (23 KB)

    1. Call to Order

    2. Introduction of Guests

    3. Secretary's Report - pdf Dec 2011 Minutes Complete (129 KB)

    4. Treasurer's Report


      1. Periodic Financial Report  pdf Treasurer's Report March 2012 (16 KB)

      2. FY 2013 Budgeticon pdf Budget FY13 (9 KB)

      3. Revisions to Fiscal Policies  pdf Fiscal Policies (40 KB)

    1. Standing Committees


      1. Executive Committee


      2. Medical Direction


      3. Allied Resources

        1. Restocking Agreements -  pdf Restocking Agreement - Rev 2012 (49 KB)

      4. Communications


        1. Replacement Radios - Alleghany

      5. Performance Improvement  Projects


        1. Stroke Triage Plan - Reaffirm

        2. Projects for 2013  pdf PI Projects FY 2013 (72 KB)


      6. Near Southwest Preparedness Alliance (NSPA)

      7. State EMS Advisory Board -  pdf AB Report Mar 2012 (15 KB)


    2. EMS Financial Assistance

    3. New Business

      1. MCI Committee -  pdf MCI Committee Minutes March 2012 (67 KB)
      2. Quarterly Report to OEMS -  pdf 2nd Qtr 2012 Report to OEMS (254 KB)


  1. President's Report

  2. Staff Reports

  3. Adjourn
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