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

1. Welcome, introductions, attendance:
2. Approval of the June 28, 2016 SCRTAC Executive Council Minutes
3. FY2016-2017 Contract update (Williams)
4. SCRTAC Fiscal report (Williams for Stitzer)
   1. 2015-2016 budget funds:
   2. SCRTAC checking account:
   3. Checking account signatory update
5. Committee Updates to the Executive Council
   1. Process Improvement (Eithun)
   2. Injury Prevention (Turpin)
   3. Trauma Education (Poker)
6. Multi-Victim Trauma Bags for EMS (Williams)
   1. Application scoring process
   2. Distribution
7. SCHCC Updates (Eithun / Jung)
   1. AED Distribution (Eithun)
8. Ski Hill Head Injury Prevention Initiative
   1. Overall plan (Williams)
   2. Medical folder production (Eithun)
   3. Branding/logos (Williams/Eithun)
9. SCRTAC Website
   1. Request for funding
10. SCRTAC SWOT Report / Regional Trauma Plan
11. Other
12. Next Meeting: October 25th, 4PM
13. Adjournment