September 13, 2012 Board Agenda

WVEMS BOARD OF DIRECTORS
Thursday, September 13, 2012

Salem Civic Center

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

 

  1. Call to Order

  2. Introduction of Guests:

  3. Secretary's Report -  pdf June 2012 Board Minutes (4.56 MB)

  4. Treasurer's Report


    1. Year End FY 2012 Report   pdf Treas Report - FY 2012 Year End (9 KB)

    2. Periodic Financial Report  pdf Treasurer's Report FY 13 YTD (20 KB)


  5. Standing Committees

    1. Executive Committee

      1. Investment Policy   pdf Draft Investment Policy (12 KB)
      2. Bylaw amendment - Committee Structure  (For action at December meeting)


      3. Committee Appointments   pdf Committee Assignments - 2013 (12 KB)

    2. Medical Direction

      1. Protocol Project Update - Cathy Cockrell 

    3. Allied Resources

    4. Communications

      1. Replacement Radios - Alleghany - update

      2. Narrowbanding


    5. Performance Improvement

      1. Approval of Updated Performance Improvement Plans (Committees meet same day as Board Meeting)

    6. Near Southwest Preparedness Alliance (NSPA)

    7. State EMS Advisory Board pdf AB Report - Aug 2012 Meeting (13 KB)

  6. EMS Financial Assistance -

  7. New Business

    1. MCI Committee - Update     pdf MCI Plan - Draft (726 KB)   pdf MCI Plan Draft Comm Annex (53 KB)

    2. Quarterly Report to OEMS  pdf FY 12 Fourth Qtr Report (280 KB)


  8. President's Report

  9. Staff Reports

  10. Adjourn



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