http://mentalhealthdrugs.com

June 8, 2017 Board of Directors

WVEMS BOARD OF DIRECTORS
Thursday, June 8, 2017

Salem Civic Center
Parlor C
Directions

1001 Roanoke Boulevard
Salem VA 24153

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

 

  1. Call to Order
  2. Introduction of Guests
  3. Secretary's Report
  4. Treasurer's Report
    1. FY 2017 Year-to-Date Financial Report - Unaudited       pdf Treasurer's Report (21 KB)
  5. Reports and Action Items
    1. Executive Committee 
      1. Awards Program Report  See List of Winners Here
      2. Revision to Procurement Policy     pdf Procurement Policy (87 KB)
    2. Medical Direction
      1. Protocol Revisions - Progress Report (Charles Lane, MD/Cathy Cockrell)
      2. Regional Protocols - Board Acknowledgement 
      3. Supply Exchange Program - Board Acknowledgement
      4. Medication Kit Exchange Program - Board Acknowledgement
      5. New CE and Initial Program Funding Programs (Rob Logan & Cathy Cockrell)
      6. Future Certification Courses  (Rob Logan & Cathy Cockrell)
    3. Performance Improvement Workgroups (Meets same day as Board)  (Cathy Cockrell)
    4. Near Southwest Preparedness Alliance (NSPA) -  (David Linkous)
      1. Hospital Diversion Plan - Board Acknowledgement    pdf HOSPITAL DIVERSION PLAN  (249 KB)
  6. State EMS Advisory Board Report (Jason Ferguson)    
  7. EMS Financial Assistance - Current Cycle Report (Rob Logan)    
  8. New Business
    1. Special Presentation (Held over from last meeting)
  9. President's Report
  10. Staff Reports 
  11. Public comments
  12. Adjourn
Back To Top