EMSAAC GENERAL MEMBERSHIP
MEETING
AGENDA
May 28, 2002
Embassy Suites Hotel
150 Anza Blvd.
Burlingame, CA 94010
(650) 342-4600
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 April 2002B. Treasurer’s
Report |
Jones |
Information/Approval |
10 min |
|
|
IV. Membership |
Lathrop |
Information/Approval |
10 min |
|
|
V. Election Results |
Jones |
Information/Approval |
10 min |
|
|
VI. Legislative Report |
Osur |
Information |
10 min |
|
|
VII. EMS Commission Agenda |
Baucom |
Discussion / Action |
20 min |
|
|
Old Business |
|
|
|
|
|
VIII. Vision Committee & Workgroup Update |
EMSAAC Reps |
Report/Discussion/ Action |
30 min |
|
|
IX. Trauma Funding Update |
Inch |
Report/Discussion |
15 min |
|
12:00 |
LUNCH Joint Meeting with
EMDAC |
Jones / Sporer |
Discussion AB2775 / AB 2041 |
60 min |
|
|
X. EMSA Report |
Watson |
Report / Discussion |
30 min |
|
1:30 |
XI. Conference 2002 |
Andriese |
Discussion |
10 min |
|
|
XII. EMSAAC
Committee Structure |
Jones / Andriese
|
Discussion / Action |
20 min |
|
|
NEW BUISNESS |
|
|
|
|
2:00 |
XIII. HRSA Grant Committee |
Isbell |
Discussion |
15 min |
|
|
XIV. Future Meeting Dates |
Jones / Andriese |
Discussion |
10 min |
|
|
XV. EMSAAC Website |
Buchanan |
Discussion |
15 min |
|
|
XVI. HCFA / Ambulance Rate Structure Changes |
Andriese / Jones |
Discussion |
20 min |
|
3:00 |
XVII. Roundtable |
All |
Information |
40 min |
|
|
XVIII. Future Agenda Items |
Jones |
Discussion |
20 min |