May 14, 2024

Notes
Q2 2024 Meeting Agenda - DRAFT

Location: Omni William Penn Hotel, Pittsburgh, PA
Date: May 14, 2024
   

Time: 2:00 p.m. (Eastern Time)
 
  1. Call to Order & Welcome - Commissioner Kinney (IN), Chair 
    1. Commissioner Roll Call - Commissioner House (KS), Secretary 
    2. Declare Quorum Present - Kinney
    3. Introduce New Commissioners - Kinney 
    4. Adopt Business Agenda - Kinney 
  2. Public Comments Regarding Matters Not on the Agenda - Kinney 
  3. Old Business 
    1. Action: Review January 2024 (Q1) Meeting Minutes - House 
  4. New Business 
    1. Treasurer’s Report- Commissioner Vande Lune (IA)
    2. Chair’s Report - Kinney
    3. Establish Nominating Committee –Kinney
      • Officer elections in Q3 will be for the Chairperson, Treasurer and Commissioner-At-Large
    4. Executive Director’s Report  – Donnie Woodyard, Executive Director
    5. National EMS Coordinated Database, Administrator Update – Ray Mollers, NREMT
    6. Bylaws & Rules Committee Update – Commissioner Joe Schmider [TX]
    7. State Roundtable Commissioner Updates – All Commissioners
      1. Compact Implementation
      2. Status of Compliance with Statute and Administrative Rules
      3. Challenges / Opportunities
  5. Federal Partners Update
  6. NGO & Professional Organizations Update
  7. Adjourn Meeting