Name: 2024 Q2 Commission Meeting
Start: 2024-05-14
Location: Omni William Penn Hotel, Pittsburgh, PA, Conference Center B

Q2 2024 Meeting Agenda

Location:         Omni William Penn Hotel, Pittsburgh, PA, Conference Center B
Date:                May 14, 2024
Time:               2:00 p.m. (Eastern Time)

Call to Order & Welcome - Commissioner Kinney (IN), Chair
1. Commissioner Roll Call - Commissioner House (KS), Secretary
2. Declare Quorum Present - Kinney
3. Introduce New Commissioners - Kinney
4. Adopt Business Agenda - Kinney

Public Comments Regarding Matters Not on the Agenda - Kinney

Old Business
1. Action: Review January 2024 (Q1) Meeting Minutes - House

New Business
1. Treasurer’s Report- Commissioner Vande Lune (IA)
2. Chair’s Report -Kinney
3. Establish Nominating Committee –Kinney
4. Executive Director’s Report – Donnie Woodyard, Executive Director
  1. Privilege to Practice Memo
5. National EMS Coordinated Database, Administrator Update – Ray Mollers, NREMT
6. Bylaws & Rules Committee Update – Commissioner Joe Schmider [TX]
7. State Roundtable Commissioner Updates – All Commissioners
  1. Compact Implementation
  2. Status of Compliance with Statute and Administrative Rules
  3. Challenges / Opportunities

Federal Partners Update

NGO & Professional Organizations Update

Adjourn Meeting

** Executive Session of the Commission to immediately follow adjournment of the public meeting.**

Meeting Norms:
To allow for equal participation by all attendees during the meeting, please note the following guidelines for all attendees:

Public Attendees:

Public attendance is encouraged.

Members of the public may request to speak during public comment periods. Once recognized by the Chair public attendees should announce their name and organization before speaking. Public comments are limited to two minutes or less.

*All times are approximate.

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.