EMSAAC BOARD
MEETING
AGENDA
April 30, 2002
Riviera Resort and Racquet Club
(Desert Conference Center)
1600 N Indian Canyon Drive
Pam Springs, CA 92262
(800-444-8311)
10:00 AM to 4:00
PM
The meeting charge (including
lunch) will be $35.
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 Feb.2002B. Treasurer’s
Report |
Jones |
Information/Approval |
10 min |
|
|
IV. Membership |
Lathrop |
Information/Approval |
10 min |
|
|
V. Board Nomination |
Osur |
Information/Approval |
10 min |
|
|
VI. Legislative Update |
Pletz |
Information/Approval |
30min |
|
|
VII. EMT – II Draft Regulations |
Jones |
Discussion |
20 min |
|
|
Old Business |
|
|
|
|
|
VIII. Vision Committee & Workgroup Update |
EMSAAC Reps |
Report/Discussion/ Action |
30 min |
|
|
IX. Conference 2002 |
Andriese |
Report/Discussion /Action |
10 min |
|
12:05 |
LUNCH Roundtable update
during lunch |
|
Information |
60 min |
|
|
New Business |
|
|
|
|
1:00 |
X. EMSA Report |
Smiley / Rubin
|
Report/Discussion/ |
60min |
|
|
XI.
Reporting of field issues / JCAHO requirements |
La Polla |
Discussion |
20 min |
|
|
XII. EMSAAC Committee Structure |
Andriese / Jones |
Discussion |
10 min |
|
|
XIII. Future Agenda Items |
Jones |
Discussion |
20 min |