July 8, 1999

The meeting was called to order at 1831 hours by Chair Greg Thweatt. 16 out of 22 services were represented. Those in attendance were:

Pat Malone EMT - B Coordinator

Greg Thweatt EMT - I Coordinator, Training Committee Chair

Dr. Wayne Misselbeck Medical Direction

Tara Pacy District Board Chair

Jake Allegrini District Board Vice Chair

Peter Keibel (R) Bolton Valley Ski Patrol

Kevin Williams (R) Burlington Fire Department

Ray Walker (R) Charlotte Rescue

Susan Blanton (A) Charlotte Rescue

Jennifer Allen (R) Colchester Rescue

Lauri L’Ecuyer (R) Colchester Rescue

Lolita Page (A) Colchester Rescue

Kathy Mumma (R) Essex Rescue

Gil Helmken (R) FAHC E.D. Nursing

Debbie Baron (R) Grand Isle Rescue

Mary Griswold (R) Iroquois First Response

Robert Hoag (R) Lamoille Ambulance

Larry Bohen (A) Lamoille Ambulance/FACT

Laurie Gibbons (R) Milton Rescue

Greg Thweatt (A) Shelburne Rescue

Mary Gilbert (R) So. Hero Rescue

Jim Laskarzewski (A) St. Michael’s Rescue

Lisa Copping (R) UVM Rescue

William Clark (R) Vergennes Rescue

Steve Fleming (A) Vergennes Rescue

Jim Laskarzewski (R) VT Air Guard Fire Dept, Clerk

Frank Chiaravalle (V) Montgomery

Introductions:

Review Agenda: The chair briefly reviewed the agenda for the meeting.

Approval of Minutes

Motion to accept minutes of June 10, 1999 meeting by Ray, second by Steve. Two corrections; First line says "agenda" should be "minutes". In attendance section, Milton rep should be Laurie Gibbons. Motion passed with corrections.

Announcements:

Reports:

EMT - B (Pat M.)

EMT - I (Greg T.)

Recertification:

Continuing Education:

District Board: (Tara)

Medical Direction: (Wayne)

Old Business:

New Business:

Keep discussions to training related issues, save non-training issues for District Board.

Advise chair of agenda items one week prior to meeting. Late agenda items would be voted on at start of meeting and handled if time permits.

Mike O’Keefe suggested written reports instead of verbal.

Suggested changes may allow for short but varied instructional opportunities.

Discussion: Susan reviewed Charlotte’s new meeting process saying it has reduced their meeting time substantially. Their announcements are pre-printed with the agenda and notices are submitted a week in advance. Steve motions to accept the revised agenda as presented; Mary Gilbert seconds. Bob asks if it is allowable to set time limits on discussions/topics? Greg replies it is allowed and that priorities during meeting need to be set. Motion passes.

Motion to adjourn by Ray, second by Susan. Meeting adjourned at 1935 hours.

Respectfully submitted,

Jim Laskarzewski, clerk