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Executive Council Meeting Agenda (August 2016)
South Central Regional Trauma Advisory Council (SCRTAC)
Executive Council Meeting
August 23, 2016 10 AM via Teleconference/Webinar
*** Agenda ***
Dial-in 1-650-479-3207 Access Code: 624-393-745
Welcome, introductions, attendance:
Approval of the June 28, 2016 SCRTAC Executive Council Minutes
FY2016-2017 Contract update (Williams)
SCRTAC Fiscal report (Williams for Stitzer)
2015-2016 budget funds:SCRTAC checking account:Checking account signatory update
Committee Updates to the Execut...
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Executive Council Meeting Minutes (June 2016)
South Central Regional Trauma Advisory Council (SCRTAC)
Executive Council Meeting
June 28, 2016 4PM Via Teleconference / Webinar
*** Minutes ***
Welcome, introductions and attendance:
The following members were in attendance:
Dan Williams, Ben Eithun, Laura Stichter, Becky Turpin, Wendi Stitzer, Kelly Jung, Drew Dean, Chris Walters and Jonathan Kohler.
Introduction of the new SCRTAC Executive Council Members:
Kelly Jung: Trauma Coordinator from a Level 1 or 2 Trauma Center
Jonath...
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Executive Council Meeting Agenda (June 2016)
South Central Regional Trauma Advisory Council (SCRTAC)
Executive Council Meeting
June 28, 2016 4PM via Teleconference/Webinar
*** Agenda ***
(Dial-in 1-650-479-3207 Access Code: 620 766-479)
Welcome, introductions, attendance:
Introduction of New SCRTAC EC members
Approval of the April 26, 2016 SCRTAC Executive Council Minutes
SCRTAC Executive Council Leadership roles (Williams)
Chairperson
Vice-Chairperson
Treasurer
SCRTAC Fiscal report (Williams)
2015-2016 budget fun...
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