Executive Committee Meeting

Location: Virtual attendance only  |  Date: November 4, 2026, 3PM ET

1. Call to Order & Welcome – Commissioner Kinney, Chair
   1. Executive Committee Roll Call – Commissioner Herrera, Secretary

      	Chair	Vice Chair	Secretary	Treasurer	At Large	Past Chair
      Commissioner	Kraig Kinney	Wayne Denny	Mark Herrera	Brad Vande Lune	Michael Johnson	Joe Schmider
      State	Indiana	Idaho	Utah	Iowa	Georgia	Texas

   2. Recognition of the new Oklahoma Commissioner, David D. Graham (appointment effective November 1, 2026)
2. Public Comment
   1. Matters Not on the Agenda – Kinney
3. Old Business
   1. October 2026 EC Meeting Summary: review and approval – Herrera
   2. Status of action items from the October 14, 2026 meeting – Donnie Woodyard
4. Reports
   1. Treasurer’s Report – Vande Lune
   2. Chair’s Report – Kinney
   3. Executive Director’s Report – Donnie Woodyard
   4. New Website Report: documentation and status of EMSCompact.gov (written report) – Donnie Woodyard
   5. Bylaws & Rules Committee – Schmider (proposed Bylaws public comment open through December 4, 2026; Section 3.C(4) rule referral)
   6. National EMS Coordinated Database Administrator Update – Terrie Godde, Director of Partner and Advocacy, and Aaron Koehler, MS, NREMT, Partner and Advocacy Strategic Relationship Manager (NREMT); November 2026 NEMSCD Report (written report) – Donnie Woodyard
5. New Business
   1. Q4 Full Commission Meeting, December 9, 2026: agenda, action items, and meeting book
   2. Officer elections: nominations received for Chair, Treasurer, and Member At-Large (nominations closed November 1)
   3. Joint position paper on standardized use of the National EMS ID number: update on engagement with national EMS organizations
6. Stakeholder Organization Updates
7. Adjourn Public Meeting