An official website of the United States EMS Compact
Display:
Seal of the Interstate Commission for EMS Personnel Practice

The United States EMS Compact

Interstate Commission for EMS Personnel Practice

Executive Committee  August 2, 2023

August 2, 2023 Meeting

Zoom

← All meetings & public notices

Agenda Agenda PDF ↓ Meeting Summary Meeting Summary PDF ↓

Agenda

Download agenda (PDF) ↓

View the Meeting Recording:  Download


Executive Committee Agenda

Date: August 2, 2023
Time: 3:00 p.m. (Eastern Time) 
Location: Virtual Attendance Only
I. Call to Order & Welcome - Commissioner Kinney, Chair a. Roll Call - Commissioner House, Secretary

  1. ( ) Commissioner Kraig Kinney [IN], Chair

  2. ( ) Commissioner Wayne Denny [ID], Vice Chair

  3. ( ) Commissioner Joe House [KS], Secretary

  4. ( ) Commissioner Brad Vande Lune [IA], Treasurer

  5. ( ) Commissioner Aaron Koehler [WY], Member-at-Large

  6. ( ) Commissioner Joe Schmider [TX], Immediate Past Chair

  1. Public Comments Regarding Matters Not on the Agenda - Kinney

  2. Old Business

a. Action: Review and approve July 2023 Meeting Minutes - House

  1. New Business

    1. Treasurer’s Report- Vande Lune

    2. Chair’s Report - Kinney

      1. Committee Appointments

        1. Rules & Bylaws Committee

        2. Budget / Finance Committee

      2. Establishment of Work Groups

    3. Executive Director’s Report – Donnie Woodyard, Executive Director

      1. IRS Determination Letter

      2. Onboarding Status Update

      3. Commissioner Recognition

        1. Guy Dansie (Utah)

        2. Diane McGinnis-Hainsworth (Delaware)

      4. Recognition of new Commissioners:

        1. Bobbie Sullivan (Nevada)

        2. Mark Herrera (Utah)

      5. Review Future Meeting Dates / Schedule (as distributed)

  2. National EMS Coordinated Database Administrator Update – NREMT

  3. Partner Organization Updates

VII. Adjourn Meeting


This is the regularly scheduled monthly meeting for the Executive Committee of the Interstate Commission for EMS Personnel Practice.   This meeting is open to all Commissioners, State EMS Officials, stakeholders, and the public. All are invited and encouraged to attend. Public comments and reports not specifically on the agenda are limited to 2 minutes each.

Meeting Norms

The Interstate Commission for EMS Personnel Practice is a governmental body established in law. Public and stakeholder attendance is encouraged. Public comment sections are included on the agenda, and the chair may open any agenda item for public comment. To allow for equal participation by all attendees during the meeting, please note the following guidelines for all attendees:

  • Committee members are requested to join by video when possible.
  • Public Attendees:
    • Public attendance is encouraged. Members of the public may request to speak during public comment periods by using the “raise hand” function that is found on the menu bar at the bottom of the screen. Staff will unmute your microphone. If you are attending by phone, press *9 to raise your hand and *6 to unmute. Public comments are limited to two minutes or less. Public attendees should announce their name and organization before speaking.
    • Microphones for all attendees will be muted upon arrival.
    • In the case of background noise, disruptive behavior, or comments exceeding two minutes, your microphone will be muted.