EMS Compact
Executive Committee Meetings

July 9, 2025

Location
MS Teams
Agenda
Agenda
Notes

Meeting Recording

Executive Committee Agenda 
Location: Virtual Attendance Only                                              Date: July 9, 2025
Join Teams meeting                                                      Time: 3:00 p.m. (Eastern Time) 
            Meeting ID: 291 918 974

 
  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. June 2025 Meeting Summary – House
    2. Criminal Conviction Committee – Kinney/Jon Jones
  4. Reports
    1. Treasurer’s Report – Vande Lune
    2. Chair’s Report – Kinney
    3. Stakeholder Advisory Committee Report –Koehler
    4. Executive Director’s Report – Woodyard
    5. National EMS Coordinated Database Administrator Report – Ray Mollers
  5. New Business 
    1. Disqualification of Privilege to Practice Rule – Schmider
    2. Executive Director Contract Amendment - Kinney
  6. Partner Organization Updates 
  7. Adjourn Meeting 

Executive Session upon adjournment of the public meeting.

 
 Future Executive Committee Dates Future Commission Meeting Dates
August 13, 2025 August 20, 2025
September 10, 2025 November 5, 2025 (Elections)
 
Meeting Norms: 
To allow for equal participation by all attendees during the meeting, please note the following guidelines for all attendees: 
  • Committee members are requested to join by video when possible.  
  • Public Attendees: 
  • Public attendance is encouraged. 
  • Microphones for all attendees will be muted upon arrival. 
  • Please place your name and agency/organization in the chat. 
  • Members of the public may request to speak during public comment periods by using the “raise hand” function that is found on the menu bar at the bottom of the screen. Staff will unmute your microphone. If you are attending by phone, press *9 to raise your hand and *6 to unmute. 
  • Public attendees should announce their name and organization before speaking. 
  • Public comments are limited to two minutes or less. 
  • In the case of background noise, disruptive behavior, or comments exceeding two minutes, your microphone will be muted. 
*All times are approximate. The chair may modify the agenda during the meeting at their discretion.