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