EMS Compact
Executive Committee Meetings

August 2, 2023

Location
Zoom
Agenda
Agenda
Minutes
Meeting Summary
Notes

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

  1. Public Comments Regarding Matters Not on the Agenda - Kinney

  2. Old Business

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

  1. 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)

  2. National EMS Coordinated Database Administrator Update – NREMT

  3. 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.