September 15, 2022 BOD Meeting Agenda

pdf BOD September 15, 2022 Agenda (188 KB)

WVEMS BOARD OF DIRECTORS

Salem Civic Center & Virtual Option

Thursday, September 15, 2022

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

Virtual Meeting Information (listed at end of agenda) 

  1. Call to Order (President Joe Trigg)
  2. Introduction of Guests (Trigg)
  3. Secretary's Report (Exec. Director Steve Simon, Secretary Jason Ferguson)
    1. Roll Call (Ferguson/Simon)
    2. Minutes – June 9, 2022 meeting (Simon)    June 9, 2022 Minutes  
  4. Treasurer's Report  
    1. FY 2021 YTD Treasurer's Report (Carey Harveycutter) 
    2. OEMS Contract Update (Simon)  
  5. Reports and Action Items
    1. Executive Committee (Trigg)
      1. Organization Chart Revisions (Simon)
      2. Regional Medical Director Contract Reaffirmation (Simon)
      3. Employee Policy Revisions (Simon)
      4. Reaffirm PI Plan (moved to PI Committee Report)
    2. Medical Direction
      1. Revised Protocols - Status Report (Dr. Lane & Senior Field Coordinator Chris Christensen)
      2. Other MDC Matters (Dr. Lane)
  6. Allied Resources 
    1. Other Allied Resources Matters (Simon)
  7. Performance Improvement Committee (Christensen)
    1.  Report on Recent Activities
      1. Reaffirm PI Plan (Christensen)
  8. Near Southwest Preparedness Alliance (NSPA) - (NSPA Exec. Director Robert Hawkins)
    1. NSPA Matters (Hawkins)
  9. EMS Operations
    1. MCI Planning - Participation (Senior Field Coordinator Mike Garnett)
  10. Education Workgroup
    1. Status Report - Paramedic Course in Roanoke (Cockrell)
    2. Status Report - A-EMT Course in NRV (Garnett)
    3. Future Educational Offerings (Cockrell/Garnett)
  11. Communications Workgroup
    1. Tinker Mountain Tower Site property transferred to new owner (Simon)
  12. EMS Financial Assistance (FARC Member Joe Trigg)
  13. State EMS Advisory Board Report (EMS AB Member Matt Rickman)   Advisory Board Summary
  14. New Business
    1. New Board Member from Alleghany County – Jonathan Fitch, Director of Public Safety
  15. President's Report
  16. Staff Reports 
  17. Public comments
  18. Adjourn

Virtual Meeting Login Information;

Stephen Simon is inviting you to a scheduled Zoom meeting.

Topic: WVEMS Board Meeting 9-15-2022

Time: Sep 15, 2022 01:30 PM Eastern Time (US and Canada)

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Meeting ID: 893 9912 4301

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