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Sept. 14 2017 BOD Agenda

WVEMS BOARD OF DIRECTORS
Thursday, September 14, 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-end Treasurer's Report - Unaudited   pdf TREASURER'S REPORT UNAUDITED FY17 (20 KB)
    2. FY 2017 Year-to-Date Financial Report - Unaudited     pdf TREASURER'S REPORT AUGUST 2017 (17 KB)
  5. Reports and Action Items
    1. Executive Committee  
      1. Appointment of FY2018 Committees    pdf Committee Assignments for FY 2018 (94 KB)     pdf Committee Structure fy 2018 (61 KB)
      2. Organizational Chart (Informational Only)  pdf Org chart 09 2017 (127 KB)
      3. OEMS MOU - FY 2018-2023
    2. Medical Direction
      1. Protocol Revisions - Progress Report (Charles Lane, MD/Cathy Cockrell)
      2. Reaffirmation of Regional Medical Director Contract   pdf RMD CONTRACT  (287 KB)
    3. EMS Operations
      1. Status - NRV Repeater Project
    4. Performance Improvement Workgroups (meet same day as Board)  (Cathy Cockrell)
      1. Adoption of WVEMS Performance Improvement Plan
    5. Near Southwest Preparedness Alliance (NSPA) -  (David Linkous)
    6. Education Workgroup
      1. Funding Contract for CE and Auxiliary Courses
  6. State EMS Advisory Board Report (Jason Ferguson)    pdf 080417 EMS Advisory Board Minutes (1.08 MB)     pdf GAB Report (August 2017) (208 KB)         pdf Quarterly Report to the State EMS Advisory Board for August 4 2017 REV (1.95 MB)
  7. EMS Financial Assistance (Rob Logan)  - Grant Reviews scheduled for October 16
  8. New Business
  9. President's Report
  10. Staff Reports 
  11. Public comments
  12. Adjourn
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