Executive Committee Meeting

Name: Executive Committee Meeting
Start: 2025-03-12
Location: MS Teams

MS Teams

This meeting was held on March 12, 2025. The recording and the meeting summary are below.

Meeting Recording

Download agenda (PDF) ↓

Draft Agenda

Call to Order & Welcome - Commissioner Kinney, Chair
1. 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
Public Comment
1. Matters Not on the Agenda –Kinney
Old Business
1. February 2024 Meeting Summary – House
2. Stakeholder Advisory Committee Status / Update –Woodyard
Reports
1. Treasurer’s Report –Vande Lune
2. Chair’s Report –Kinney
3. Bylaws & Rules Committee Report – Schmider
4. Executive Director’s Report – Woodyard
5. National EMS Coordinated Database Administrator Update – Ray Mollers
New Business
1. Draft Resolution: EMS Week 2025– Woodyard
2. Memo: New Working Group(s) – Woodyard
Partner Organization Updates
Adjourn Meeting

Full meeting book

The complete packet for this meeting: agenda, supporting materials, and exhibits in one PDF.