March 9 2017 BOD

WVEMS BOARD OF DIRECTORS
Thursday, March 9, 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 TREASURERS REPORT FEBRUARY 2017 complete (15 KB)
    2. FY 2018 Budget   pdf Budget FY18 (7 KB)  
  5. Reports and Action Items
    1. Executive Committee
      1. Regional MCI Plan  
      2. Regional EMS Plan  pdf Strategic Plan 2016 adopted (836 KB)
      3. Awards Program
      4. Committee Changes   pdf PI & Stroke Committee FY17 rev 02 17 (125 KB)
    2. Medical Direction
      1. Protocol Revisions - Progress Report (Charles Lane, MD/Cathy Cockrell)
    3. Performance Improvement Workgroups (Meets same day as Board)  (Cathy Cockrell)
      1. Regional Stroke Triage Plan
      2. Regional Trauma Triage Plan
    4. Near Southwest Preparedness Alliance (NSPA) -  (David Linkous)
  6. State EMS Advisory Board Report (Jason Ferguson)    
  7. EMS Financial Assistance - Current Cycle Report (Rob Logan)    
  8. New Business
    1. Special Presentation
  9. President's Report
  10. Staff Reports 
  11. Public comments
  12. Adjourn
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