BOARD OF DIRECTORS MEETING AGENDA AUGUST 27, 2002 Sheraton Hotel and Marina 1380 Harbor Island Drive San Diego, CA (619) 291-2900 10:00 AM to 4:30 PM

The meeting charge (including lunch) will be $35.

Time	Item	Individual	Action	Time
10:00	1. Welcome & Introductions	Andriese	Information	5 min
	2. Presentation of the New Board / Recognition of the Outgoing Board	Andriese	Recognition	10 min
	3. Approval of the Agenda	Andriese	Change/Approval	5 min
	4. Consent Calendar A. Minutes of May 2002 B. July 2002 Board Workshop Summary    C. Treasurer’s Report	Andriese	Approval	5 min
	5. EMSAAC Donation	Andriese	Information / Action	5 min
Organization and Management
10:30	6. Membership	Lathrop	Information/Approval	5 min
	7. Financial Reports	Lathrop	Information / Action	10 min
	8. Legislative Report	Pletz	Information / Action	10 min
	9. Report on July Board Workshop	Andriese	Information	10 min
	10. EMSAAC Committee Structure, Member Assignments, & Charge	Andriese	Discussion / Action	20 min
	11. Board Liaison Responsibilities Policy	Andriese	Discussion / Action	5 min
11:30	12. Letter to Organizations Re: EMSAAC Representation	Andriese	Discussion / Action	5 min
	13. Conference 2002 Final Report & Response to Conference Participants	Andriese	Information / Action	15 min
	14. Mission, Vision, Value Statements	Andriese	Discussion / Action	10 min
LUNCH 12:00	(EMSAAC & EMDAC Joint Lunch) State EMS Authority Report			25 min
		Watson	Information	15 min
1:00	15. Ethics Committee - Rules / Code of Conduct/ Membership	McPherson / Andriese	Discussion / Action	10 min
	16. EMSAAC Phone Number / Address	Lathrop	Discussion / Action	10 min
	17. Budget Committee - Financial Policies - Budget - Other Revenue Sources - Hotel Tax Waivers - Audit Report	Lathrop	Discussion / Action	10 min
1:30	18. 2003 Conference - Subject, Location, Focus	Lapolla	Discussion / Action	15 min
	19. Bylaws – Update /Address Change	Osur	Discussion / Action	10 min
	20. General Report – External Committees	Inch	Information	5 min
2:00	21. EMS Commission Agenda	Baucom	Discussion / Action	20 min
Staffing and Training
2:20	22. EMT-II Regulations	Andriese	Information	5 min
	23. General Report - External Committees	Petrie	Information	5 min

Communications
2:30	24. EMD Guidelines	McPherson	Information	5 min
	25. General Report – External Committees	Jones	Discussion	5 min
First Response and Transport
	26. General Report – External Committees	Le Venton	Discussion	5 min
Facilities and Critical Care Services
2:45	27. Controlled Substance Resupply	Buchanan	Discussion / Action	10 min
	28. General Report – External Committees	Inch	Discussion	5 min
System Evaluation and Improvement
3:00	29. HIPPA Requirements	Andriese	Information	5 min
	30. General Report – External Committees	Lapolla	Information	5 min
Public Education and Prevention
	31. General Report – External Committees	Osur	Information	5 min
Disaster Preparedness
3:15	32. HRSA Grant Committee	Isbell	Discussion	10 min
	33. Statewide Disaster Standards Project	Buchanan	Information	5 min
	34. Ambulance Strike Team Report	Buchanan	Information	5 min
	35. General Report – External Committees	Isbell	Information	5 min
3:40	36. Future Meeting Dates	Andriese	Discussion	10 min
3:50	37. Roundtable	All	Information	30 min
4:20	38. Future Agenda Items	Jones	Discussion	10 min
4:30	39. Adjourn	All