EMSAAC BOARD MEETING
AGENDA
Febuary 26, 2002
Glendale Fire Station #21
2nd Floor Meeting Room, 421
Oak St., Glendale.
10:00
AM to 4:00 PM
The meeting charge
(including lunch) will be $15.
Time |
Item |
Individual |
Action |
Time |
|
10:00 |
I. Welcome and
Introductions |
Jones |
Information |
10 min |
|
|
II. Changes to the Agenda |
Jones |
Discussion |
5 min |
|
|
III. Consent Calendar A. Minutes of Nov.2001B.
Treasurer’s Report |
Jones |
Information/Approval |
10 min |
|
|
IV. Membership |
Lathrop |
Information/Approval |
10 min |
|
|
V. Legislative Update |
Pletz |
Information/Approval |
30min |
|
|
VI. EMS Commission |
Baucom |
Discussion/Action |
20 min |
|
|
Old Business |
|
|
|
|
|
VIII. Vision Committee & Workgroup Update |
EMSAAC Reps |
Report/Discussion/ Action |
30 min |
|
|
IX. AED Regulations |
Andriese |
Report/Discussion/ Action |
15 min |
|
|
X. Conference 2002 |
Andriese |
Report/Discussion /Action |
10 min |
|
12:05 |
LUNCH Roundtable during lunch |
|
Information |
60 min |
|
|
New Business |
|
|
|
|
1:00 |
XI. EMSA Report
(Watson) |
Jones
|
Report/Discussion |
60min |
|
|
XII. Disaster Response |
Jones |
Discussion |
60 min |
|
|
XIII. Strategic
Planning Update |
Jones |
Discussion |
20 min |
|
|
IVX. Future Agenda Items |
Jones |
Discussion |
20 min |