EMS Compact
Executive Committee Meetings

March 12, 2025

Location
MS Teams
Booklet
Meeting Book
Agenda
Agenda
Notes
Join the meeting LINK 
Meeting ID: 229 848 095 431
Passcode: nC7Mk9mS
Dial in by phone +1 323-694-9789,,599376895# 

Draft Agenda
 
  1. Call to Order & Welcome - Commissioner Kinney, Chair 
    1. Roll Call - Commissioner House, Secretary 
      1. (  ) Commissioner Kraig Kinney [IN], Chair                
      2. (  ) Commissioner Wayne Denny [ID], Vice Chair 
      3. (  ) Commissioner Joe House [KS], Secretary 
      4. (  ) Commissioner Brad Vande Lune [IA], Treasurer                                                   
      5. (  ) Commissioner Aaron Koehler [WY], Member-at-Large 
      6. (  ) Commissioner Joe Schmider [TX], Immediate Past Chair 
  2. Public Comment
    1. Matters Not on the Agenda – Kinney 
  3. Old Business 
    1. February 2024 Meeting Summary – House
    2. Stakeholder Advisory Committee Status / Update –Woodyard
  4. Reports
    1. Treasurer’s Report – Vande Lune
    2. Chair’s Report – Kinney
    3. Bylaws & Rules Committee Report – Schmider
    4. Executive Director’s Report – Woodyard
    5. National EMS Coordinated Database Administrator Update – Ray Mollers
  5. New Business 
    1. Draft Resolution: EMS Week 2025– Woodyard
    2. Memo: New Working Group(s) – Woodyard
  6. Partner Organization Updates 
  7. Adjourn Meeting