![]() |
EMS AWARDS CONFERENCE |
GOLD STARS OF LIFE |
STREMAC COMMITTEES |
POLICIES & PROTOCOLS |
MEETINGS MINUTES |
LINKS SITE MAP |
ABOUT STREMS |
Southern Tier Regional Emergency Medical Services Council | |||||||
Present: Bob Rajsky, Chairperson; Steve Bennett, Gary Blitz, Frank Brzozowski, Rick Churches, Shirley Churches, Fred Crist, Don Duvall, Patti Gressel, Bill Hawk, Dr. Huffner, Henry Jerzak, Bernadette Josbeno-Oakes, Jim Kintz, Al Lewis, Carol Lucas, Dr. Manganaro, Dave Molyno, Dean Patterson, Ann Repsher, Mike Smith, Mike Sprague, Maryann Sweely, Teri Symonds, Mary Ann Teeter. Staff: Judy Blair
Guests: Ross Zastrow, NYS DOH
Absent/Excused: J. Chrabaszcz, C. Cuyle, L. Donley, W. Kennedy, R. Kimball.
| Item | Description | Action |
| Call to Order, Minutes | The meeting of the Southern Tier Regional EMS Council's Southern Tier Regional EMS Council was called to order at 7PM by Bob Rajsky, Chairperson. | None. |
| Correspondence | The Enforcement Notices were read:
|
None. |
| Approval of meeting minutes | The minutes of the November 2007 meeting were approved on a motion by Dr. Huffner, seconded by Mr. Lewis. | None |
| REPORTS | ||
| SEMAC/SEMSCo | SEMAC and SEMSCo met in December.
|
None |
| Training Committee | There were no course evaluations, awaiting test results from November. Three new courses coming up: EMT Refresher starting February 13 at EMSTAR, an EMT original and refresher, in Montour Falls, and a CME refresher course starting February 2. An instructor update will be held January 19 at EMSTAR. | None |
| Systems Committee | Mr. Sprague presented information regarding a region-wide communications grant application for a newer, microwave type communications which is basically network based, to develop a region wide IP based communications system. There is a 1 million dollar price tag on it and it must be submitted by January 15. The biggest drawback, in the past, to a regional communications system has been the infrastructure; this grand would build that. Systems committee passed a resolution to endorse Steuben County's application for this grant. Motion (Duvall/Smith) to support the application; carried. The regional credentialing program for critical care techs and paramedics was amended to reflect a quarterly reporting schedule. PAD applications received: SCT BOCES filed a new notice of intent for PAD with a name change - they changed from SCT to GST BOCES. Applications received from Schuyler County, the New York State Unified Court System in both Schuyler County and Chemung County, and the Division of Military Naval Affairs. Systems will be reviewing some of our electronic PCR data to take a look at patient care destinations and what drives patient care destinations for the ALS agencies in the region, to see what we can derive from those numbers regarding how we do business. |
None |
| STREMAC |
|
None |
| Quality Improvement | Issues discussed at the QI meeting:
|
None |
| Executive Committee | Two items on the agenda from last time, for action at this meeting; Vote on the bylaws amendment, Article 5 Section 1, which has been on the table for at least 30 days, as was approved at the last meeting, that the officers of the council shall be chairperson and vice chairperson, they shall be nominated at the first regular meeting after September 1st and elected at the next regularly scheduled meeting by a majority of the seated council members. Motion to approve (Oakes/Patterson), by roll call vote (see attached). Motion carried. Vote on membership renewals for Patti Gressel, Dr. Huffner, William Kennedy, Bob Rajsky, Michael Sprague and Teri Symonds. Motion (Gressel/Huffner) that we take them as a group; carried. Motion now to approve (Blitz/Crist); carried. |
None |
| Critical Incident Stress Management | Recruited a new secretary, Mary Beth Prechtl, who started a week ago. Activities information will be available next time. Received applications for some new members. For anyone interested, the application is on the CISM page at the EMSTAR website. | None |
| Other Business | EMSTAR EMS educational conference will be October 25, 2008 at Corning Community College. Mr Bill Kennedy requests that Brian Gardner be his alternate. Brian will be the new deputy emergency management coordinator for Schuyler county, upon Rick Church's retirement at the end of the month. Motion to approve (Patterson/Lewis) carried. The State Emergency Medical Advisory Committee in conjunction with the New York chapter of the American College of Emergency Physicians will meet jointly this January to develop an EMS report card. This is a result of a national report card done by the Institute of Medicine last year, giving a poor review of New York State's EMS system. Nomination and election for council representative to the state council. Don Duvall has done it for 2 years, his term is up in February and he may be re-elected to another term. Motion to nominate and elect Mr. Duvall (Brzozowski/Sweely) carried. Affirmation of Dr. Huffner as our representative to SEMAC: Motion (Lucas/Sweely) carried. ALS and AED renewal applications: ALS permit renewal for Hornell Fire Department - motion to approve (Huffner/Crist), carried AED renewals for Erin Fire Department, Canisteo Fire Department, Big Flats Fire Department, Cameron Fire Department, Caton Fire Department. Motion to approve (Huffner/Gressel), carried. Recognition of Council service years: Steve Bennett, 8 years of service. Patti Gressel, 9 years; Rick Kimball, 10 years; Teri Symonds, 11 years, Bernadette Josbeno-Oakes, 12. Michael Sprague, 13. Don Duvall, 14. Michael Smith, 16, Maryann Sweely, 18. Dr. Manganaro, 19 years. Mr. Rajsky for 20 years. Dr. Huffner, 21 years, Jim Chrabaszcz, 24 years. Mary Ann Teeter, 25 years, Fred Crist, 28 years. Al Lewis, Sr., 33 years. Plaques presented: "presented to [name] in recognition of [#] years of dedicated service to the Southern Tier Regional EMS Council 2008." |
None |
| Adjournment, next meeting | Motion to adjourn (Huffner/Kintz) 8PM. Next meeting: March 13. | |