Executive Committee Meetings

Meeting Video

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. Best Practice Medicine – Rob Wronski
   2. Matters Not on the Agenda - Kinney 
3. Old Business 
   1. Workgroup: Privilege to Practice Code of Conduct
   2. Workgroup: EMS Workforce Privacy Protection
4. Reports
   1. Treasurer’s Report- Vande Lune
   2. Chair’s Report – Kinney
   3. Bylaws & Rules Committee Report – Schmider
   4. Executive Director’s Report – Donnie Woodyard, Executive Director
   5. National EMS Coordinated Database Administrator Update – NREMT
5. New Business 
   1. Commission Meeting: February 2024
6. Partner Organization Updates 
7. Adjourn Meeting 

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 Comments Regarding Matters Not on the Agenda - Kinney 
3. Old Business 
   1. Action: Review September 2023 Meeting Summary - House 
4. New Business 
   1. Treasurer’s Report- Vande Lune
   2. Chair’s Report - Kinney
   3. Executive Director’s Report – Donnie Woodyard, Executive Director
   4. Review / Approve Meeting Agenda and Meeting Book for Q4-2023 Full Commission Meeting
5. National EMS Coordinated Database Administrator Update – NREMT
6. Partner Organization Updates 
7. Adjourn Meeting 

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 Comments Regarding Matters Not on the Agenda - Kinney 
3. Old Business 
   1. Action: Review August 2023 Meeting Summary - House 
4. New Business 
   1. Treasurer’s Report- Vande Lune
   2. Chair’s Report - Kinney
   3. Executive Director’s Report – Donnie Woodyard, Executive Director
5. National EMS Coordinated Database Administrator Update – NREMT
6. Partner Organization Updates 
7. Adjourn Meeting 

View the Meeting Recording:  Download


Executive Committee Agenda

Date: August 2, 2023
Time: 3:00 p.m. (Eastern Time) 
Location: Virtual Attendance Only
I. Call to Order & Welcome - Commissioner Kinney, Chair a. 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 Comments Regarding Matters Not on the Agenda - Kinney

3. Old Business

a. Action: Review and approve July 2023 Meeting Minutes - House

4. New Business

   1. Treasurer’s Report- Vande Lune

   2. Chair’s Report - Kinney

      1. Committee Appointments

         1. Rules & Bylaws Committee

         2. Budget / Finance Committee

      2. Establishment of Work Groups

   3. Executive Director’s Report – Donnie Woodyard, Executive Director

      1. IRS Determination Letter

      2. Onboarding Status Update

      3. Commissioner Recognition

         1. Guy Dansie (Utah)

         2. Diane McGinnis-Hainsworth (Delaware)

      4. Recognition of new Commissioners:

         1. Bobbie Sullivan (Nevada)

         2. Mark Herrera (Utah)

      5. Review Future Meeting Dates / Schedule (as distributed)

5. National EMS Coordinated Database Administrator Update – NREMT

6. Partner Organization Updates

VII. Adjourn Meeting

This is the regularly scheduled monthly meeting for the Executive Committee of the Interstate Commission for EMS Personnel Practice.   This meeting is open to all Commissioners, State EMS Officials, stakeholders, and the public. All are invited and encouraged to attend. Public comments and reports not specifically on the agenda are limited to 2 minutes each.

• Agenda 
  • Welcome
  • Call meeting to order, roll call
  • Review of agenda
  • Review and approve minutes
  • Treasurer’s Report
  • Chair Report
  • Executive Director Report
  • NREMT Update
  • Educator Report
  • Other business
    • Review September 23 Commission meeting
  • Next EC meeting October 15, 2021 at 15:00 (EST)
  • Adjourn Meeting