DATE:Friday, March10, 2017

TIME:10:00 AM – 2:00PM

LOCATION:St. Cloud Hospital – Conference Center

1406 Sixth Ave N, St. Cloud, MN

DIRECTIONS:

click on St. Cloud Hospital

Join Us via Conference Call

At 10:00 AM CST, dial 866-365-4406 and then enter the access code 2512302

10:00a.m. Call to order - Introductions – Mark Jones, MAA President

  1. Agenda Approval
  1. Approval of Minutes – December 9, 2016
  1. Guest Presentation – Savvik Buying Group – Julie Fontaine
  1. Executive Committee Report
  1. Work Plan
  1. Treasurer’s Report
  1. Financial Statements
  1. Legislative Report
  1. State
  2. Federal
  1. Committee Reports
  1. Billing & Reimbursement (Rosie Anderson/Paula Arnold)
  2. Board Development & Governance(Kevin Lee/Mark Jones)
  3. Community Paramedic Advisory (Susan Long)
  4. Community Paramedic Operations(Dr. Peter Tanghe)
  5. EMS Educator’s (Patti McCauley / Michele Schirmers)
  6. EMS Honor Guard(Craig Anderson)
  7. Membership Development(John Fox)
  8. Rural EMS Sustainability(Mike Schultz/Seth Tramm)
  9. Wellness Suicide Prevention(Steve Carlson)
  1. Partner Reports / Committee Representation
  1. EMSRB (Tony Spector)
  2. MDH ORHPC (Tim Held/Catherine Eaton)
  3. Regional EMS Systems
  4. Association of Minnesota Emergency Managers (AMEM)(Nate Lebeck)
  5. - Interoperability Data Committee(Mary Borst)

- Statewide Emergency Communications Board(Joe Glaccum)

- EMS/Hospital Sub Committee(Marion Larson)

  1. MN State Fire Chiefs Association (MSFCA)(Erik Jankila)
  2. Health Professionals Service Program Advisory Panel(Megan Hartigan)
  3. Homeland Security Advisory Committee(Ron Robinson / Brad Hanson)
  4. Non-Emergency Medical Transportation (NEMT) Advisory Committee(David Jordal)
  5. Regional Healthcare Preparedness Coordinator (RHPC)(Brad Hanson)
  6. EMSRB Data Policy Standing Advisory Committee(Mark Jones)
  7. MN Air Medical Council(Mike Schultz)
  1. Other Business
  1. Vacant Board Positions due to Director Election
  2. Approve Partner Board Positions – Regional Systems
  1. Adjournment
  1. CLOSED SESSION – BOARD MEMBERS ONLY (if needed)

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DATES:

Friday, March 10, 2017

Friday, June 16, 2017

Friday, September 15, 2017

Friday, December 8, 2017

TIME:

10:00 AM – 2:00 PM

LOCATION / DIRECTIONS:

St. Cloud Hospital – Conference Center – Spruce Room

1406 Sixth Avenue North, St. Cloud, MN

click on St. Cloud Hospital

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