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)

1. Welcome, introductions, attendance:
   1. Introduction of New SCRTAC EC members
2. Approval of the April 26, 2016 SCRTAC Executive Council Minutes
3. SCRTAC Executive Council Leadership roles (Williams)
   1. Chairperson
   2. Vice-Chairperson
   3. Treasurer
4. SCRTAC Fiscal report (Williams)
   1. 2015-2016 budget funds:
   2. SCRTAC checking account:
5. Committee Updates to the Executive Council — Past, present, and future:
   1. Process Improvement (Eithun)
   2. Injury Prevention (Turpin)
   3. Trauma Education (Williams/Poker)
6. Certificate of Compliance:  RTAC Objectives 2016-2017
7. SCRTAC funded trauma education:
   1. Trauma Care after Resuscitation (TCAR)(Jung/Williams)
      1. Mercy TCAR Course August 17&18
   2. The Difficult Airway Course (EMS)(Williams)
8. Trauma care equipment for EMS (Williams)
9. Presidential ‘Stop the Bleed’ campaign:  2016-2017 SCRTAC Objective(Williams)
10. Budget:  FY2016-2017
11. Meeting dates/times/locations moving forward
12. Other
13. Next Meeting:  (Tentatively scheduled for August 23rd, 4PM)
14. Adjournment