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)
Location: Omni William Penn Hotel, Pittsburgh, PA
Date: May 14, 2024
Time: 2:00 p.m. (Eastern Time)
- Call to Order & Welcome - Commissioner Kinney (IN), Chair
- Commissioner Roll Call - Commissioner House (KS), Secretary
- Declare Quorum Present - Kinney
- Introduce New Commissioners - Kinney
- Adopt Business Agenda - Kinney
- Public Comments Regarding Matters Not on the Agenda - Kinney
- Old Business
- Action: Review January 2024 (Q1) Meeting Minutes - House
- New Business
- Treasurer’s Report- Commissioner Vande Lune (IA)
- Chair’s Report - Kinney
- Establish Nominating Committee –Kinney
- Officer elections in Q3 will be for the Chairperson, Treasurer and Commissioner-At-Large
- Executive Director’s Report – Donnie Woodyard, Executive Director
- National EMS Coordinated Database, Administrator Update – Ray Mollers, NREMT
- Bylaws & Rules Committee Update – Commissioner Joe Schmider [TX]
- State Roundtable Commissioner Updates – All Commissioners
- Compact Implementation
- Status of Compliance with Statute and Administrative Rules
- Challenges / Opportunities
- Federal Partners Update
- NGO & Professional Organizations Update
- Adjourn Meeting
** Executive Session of the Commission to immediately follow adjournment of the public meeting.**