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Board of Directors Meeting

(Chair, Patrick Sean Tyler / Vice Chair, Chief Jason Cavallaro)

Quarterly, 8:00 AM, generally THIRD Friday of September, December, March, and June

https://us02web.zoom.us/j/85096568137?pwd=AoIaWThQKiG9lsPrMmsk2F9bAs8TW2.1

Meeting ID: 850 9656 8137

Passcode: 871418

AGENDA

I. Welcome and Call to Order ∙ Mr. Sean Tyler, Chair

II. Review and Approval of June 2024 Minutes

∙ Mr. Tyler

III. Key Topics for Discussion ∙ Mr. Tyler

FY2025 Budget

Staffing Challenges in EMS

Delays in EMT Card Production

IV. Committee Reports

Medical Control Committee ∙ Dr. Porcaro

Pre-Hospital Systems Coordination Committee

∙ Deputy Chief Freeman

Trauma Systems Committee ∙ Dr. Murphy

PIER Committee

Membership Committee ∙ Mr. McCullagh

V. Other Business

VI. Adjournment

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September 13

Medical Control Committee Meeting

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October 21

Pre-Hospital System Coordination Committee (Hybrid)