February 8, 2008                  Meeting Agenda

August 5, 2005                    Meeting Agenda

November 10, 2004              Annual Meeting Agenda

Agenda - February 8, 2008

Marriot West, Richmond 

10:30am

Ø                 Approval of minutes from November 2007 meeting

Ø                 Treasurer Report

Ø                 Lobbyist Report – Ed Rhodes

Ø         OEMS Report

Ø                 Old Business

·         Raising Annual Dues – Linda Johnson

·         Website -  Linda Johnson

·         Don Barklage Life Membership – Jennie Collins

 Ø    New Business

·         EMS for Children

·         Public Safety Death Benefit Expansion comment

·         OEMS position Legislation

·         Regional Council Study / changes

·         New Members

Ø                  Committee Reports – As time permits:

1. Communications: Advisory Board Member
2. CISM: Linda Johnson
3. Emergency Management:
4. FARC: Wayne Peer
5. FLAP: Jennie Collins
6. Professional Development: Billy Altman
7. Medevac:  Randy Abernathy
8. Medical Direction: Advisory Board Member
9. Regulation & Policy: Jennie Collins
10. Transportation: Craig Bryant
11. Symposium: Bob Ryalls
12. Workforce Development: Dan Fermil

August Meeting Agenda

August 5, 2005
Richmond – Innsbrook

10:00 am

Ø                  Approval of minutes from May 2005 meeting

Ø                  Treasurer Report

Ø                  Lobbyist Report – Ed Rhodes

Ø                  OEMS Report

Update on current activities

Ø                  Old Business

State Interoperability Work Group Update – Bill Bullock

Scope of Practice – Update

EMS Symposium 2005

Ø                  New Business

1.                  Advisory Board Appointments

2.                  Stake Holders Meeting (July 27, 2005) – Bill Bullock

3.                  WVEMS Council – Associate Membership

4.                  Standing Committee – New Chairperson Appointments    

Ø      Committee Reports – As time permits:

1. Communications: Advisory Board Member
2. CISM: Advisory Board Member
3. Emergency Management: Mike Player
4. Evaluation: Kent Weber
5. FARC: John Snyder
6. Professional Development: Billy Altman
7. Medevac:  Advisory Board Member
8. Medical Direction: Advisory Board Member
9. Public Information & Education: Bob Ryalls
10. Regulation & Policy:
11. Transportation: Mike Harmon
12. Trauma System Oversight & Management:  Advisory Board Member
13. Legislative (Fire programs): Open
14. Symposium: Dave Hoback / Bob Ryalls

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Annual Meeting Agenda

November 10, 2003

Ø      Approval of minutes from August 6, 2004 meeting

Ø      President’s Report

• ’05 Legislative Update
• Stakeholder Meeting Update
• Interoperability Working Group Update

Ø      Secretary/Treasurer Report

Ø      Lobbyist Report – Ed Rhodes

Ø      OEMS Report

Update on current activities

Ø      Old Business

1. By law revision – Bill Bullock
2. Symposium Activities – Bill Bullock
3. JLARC Study – Bill Bullock
4. QA/QI Survey Response – Don Taylor

Ø      New Business

1.      Administrative Review Committee Report – Randy Abernathy

2.      Symposium Committee Representative Appointment – Bill Bullock

3.      Representative for First Responder Federal Issues Working Group – Bill Bullock

4.      Scope of Practice Proposed Document – Dave Hoback

5.      Elections / Nominating Committee Report – Bob Ryalls

6.      Door Prizes

Ø      Committee Reports – As time permits:

1. Communications: Advisory Board Member
2. CISM: Advisory Board Member
3. Emergency Management: Mike Player
4. Evaluation: Kent Weber
5. FARC: John Snyder
6. Human Resources and Training: Billy Altman
7. Medevac:  Advisory Board Member
8. Medical Direction: Advisory Board Member
9. Public Information & Education: Bob Ryalls
10. Regulation & Policy: Don Barklage
11. Transportation: Mike Harmon
12. Trauma System Oversight & Management:  Advisory Board Member
13. Legislative (Fire programs): Dave Hoback
14. Symposium: Dave Hoback / Bob Ryalls