[CSEMSmail] Reminder: April 23 CSEMS Board Meeting

[Dave Cullen]

 The meeting will be at 7:00pm at the CSEMS office at 2312 West Beverley
Street in Staunton.

CENTRAL SHENANDOAH EMS COUNCIL 

April 23, 2008

Board of Directors Meeting

Agenda

1.	Call to order: President Gary Critzer.
2.	Approval of previous minutes - Mailed out
3.	Reports:

	*	President's Report - Gary Critzer

1.     Executive Committee Meeting Summary

2.     RSAF Review Meeting Summary - April 15

3.     Advisory Board Status

4.     Progress Action Team Report

	*	Executive Director's Report - Dave Cullen

1.     FY 2008 Budget Status -  Mailed out

2.     Status of all accounts - Mailed out

3.     Staff Status 

4.     $4 for Life Spreadsheet/Web Status

4.	$4-for-Life escrow request: 

	*	Bridgewater VRS - $6,362.42
	*	Buena Vista - $6,500.00

5.	Old Business

*         CSEMS Stroke Committee/Grant Status

6.	New Business

*         Mileage Reimbursement to match State/Federal Rate

*         State Quarterly Contract Items

a.     Regional Protocols

b.     Trauma Triage Plan

c.     MCI Plan

d.     Hospital Diversion Plan

e.     BLS CTS Coordination Report

7.	Date of next meetings

	*	Board Meeting -Wednesday, July 23, 2008 (Awards Banquet)

8.	Adjourn

 

 

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