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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