Emergency Medical Services
Board Meeting
September, 14 2004
Members present:
Tracy
Aldrich
Steve
Bane
Brenda
Fellenz
Troy
Hasse
Don
Hunjadi
Ken Johnson
Cal Lintz
Gloria Murawsky
Steve
Teale
Travis
Teesch
Gloria Wall
Dan Williams
Bureau Staff:
Meg
Taylor
Bruce
Gordon
Marianne
Peck
Ann
Moses
Others
in Attendance: Representing:
Barb Kuska
Beth Natter
Don Kimlicka Gunderson Lutheran
Judy Jones Luther – Eau Claire
Vickkie
Zietlow MidState
technical College
Keith
Kessler
Jan
Victorson Bayfield
Gary Leyer
Fred
Hornby
Pat
Padjen UW
Steve
Pilsner
Ted
Tautges
Mark
Fredrickson Gold
Cross
Suzanne
Martens Sheboygan
Co
Mary
Austin
Laura
Ahola UW
Hospital
Jerry
Miller Lifequest/Mobile
Healthcare
Robert
Stedman
Jeff
Grimm ThedaStar
Air Medical
Tracy
Froiland Theda
Care/Fox Valley
Jerry
Haberl
Gerry
Isbell Orange
Cross Ambulance,
Jack
Hill Gold
Cross Ambulance,
Tom
Fennell Gold
Cross – Mayo Medical Transport
Mitch
Waite
Agenda item #1 Introductions
Dan
Williams called the meeting to order at
Dan advised the Board that the documentation of the election of the Vice Chair position from the previous meeting was omitted from the July minutes. The following is that documentation and action.
Motion by Ken Johnson, seconded by Gloria Murawsky to approve the July Board minutes with the following correction: Dan advised the Board that because Dr. Marvin Birnbaum was not reappointed that we were now in need of a Vice-Chair for the Board and he opened the floor for nominations for the position of Vice-Chair. Don Hunjadi nominated Gloria Murawsky, second by Cal Lintz. Dan asked if there were any other nominations. Troy Haase nominated Steve Bane, second by Tracy Aldrich. Paper ballots were handed out for the vote. Gloria Murawsky was voted in as the EMS Advisory Board Vice-Chair. All Present – Aye.
The Standing Committees gave their reports. Included in each standing committee report was a report from any ad hoc committees that are assigned to the standing committee.
1.
The main committee did not meet.
2.
Stakeholders ad hoc: Cal Lintz, who chaired the meeting in place of Dan
Williams who was in another meeting, reported that this committee met yesterday
and started to sort out the issues that have been previously identified. The committee reviewed the following issues:
a.
Bioterrorism training. Several questions came up again regarding the
Bioterrorism training requirement. The questions pertain to what will happen
the next re-licensure period. It is required that every licensed
b.
The questions today centered around the authority for this course, the
method of delivery and other ways to meet the requirement without attending
this particular training session. It was
decided that the entire instructor training program be reviewed to determine if
current practice is efficient and meeting the needs of the training centers and
c.
CPR Cards. Is it necessary to pay the AHA $4.00 for each CPR card? The
American Heart Association charges $1.00 for their cards. If the cost is higher
than $1.00 then the training facility is marking them up. They do have the
right to do this to recover the cost of creating them. It would be nice if
there were another method for verification of successful completion of CPR
training, but this is the only method that the Heart Assoc. has to assure that
process.
Gloria Murawsky reported on the committee meeting, which included:
1. Gloria reported that the committee had completed the Stakeholders survey and it was ready for review action.
2.
The
committee has divided the tasks and revised the action plan to include a review
and a potential change to diagnostic based education as opposed to symptom
based.
3.
Gloria
advised that the process and methods for how the committee will approach and
deliver the curriculum review is as follows.
a.
Developing
the objectives. 4/05
b.
Development
of Model curriculum. 6/05
c.
Curriculum
rollout. 8/05
d.
Mandatory
implementation of new basic curriculum 1/06
Don Hunjadi reported on the committee meeting, which
included:
1.
The first responder rules may not be as ready as first thought by the
committee to go to public hearing. There has been a change in rule writers and
the new person feel as though more work is needed. Meg
stated that she would try to determine what is needed and report back to the
committee. One of the committee’s next tasks of combining all of the existing
rules into one may be on hold to determine how to work with the new rule
writer.
2.
The proposed National Scope of Practice was reviewed by
the committee and was determined to not meet the needs for how
Cal Lintz reported on the
committee meeting, which included:
1.
The committee is planning to review
the potential impact that would take place if the training and or
re-certification hours and frequency were to be altered. The committee will
research all aspects of the issue and report back with an outline of tasks and
issues and how the tasks will be accomplished.
2.
An issue came before the committee
regarding a hospital that was closing as a hospital but wanted to maintain an
active ER. The question is how do
CQI The committee determined that most of the services that
will use the tool would be smaller services. After reviewing the documents that
were originally in place it was felt that the current system was too complex.
The committee worked to boil down the current 19 pages to 4 pages and will
continue to develop a user-friendlier version of the process without
sacrificing the original goals.
Disaster The committee is
reviewing and working on the following:
1.
Investigating and informing all EMS
related agencies that the NIMS training is coming and it is planned to be 28
hours and there is federal funding available to pay for the courses.
2.
They will be looking into the many
cross border issues that exist regarding levels of authority, differences in
care etc. to recommend how those issues can be dealt with in the future.
3.
They will also be working to identify
how
Ken Johnson stated than the committee was just
beginning and they were discussing all of the surrounding issues so as to not
have any preconceived ideas that would prohibit them from looking at every and all options. The following is a list of items to
start working from.
1.
Look at what programs are
out there and will it meet the needs for
2.
Look at the work of the
previous Data Committee to make sure that some of the same pitfalls and
mistakes are avoided.
3.
Will review the work issues
that were identified at the special stakeholders meeting from several years ago
to determine if there is any useful information to be used.
4.
Want to assure that if they
start work on what will be a very large project, will there be stable financial
backing to move forward.
1.
Raising awareness of the
Trauma System through marketing
2.
HRSA Hospital Preparedness
will provide $733,000 for Trauma with an additional $200,000 to
3.
Having discussions about the
relationship between STAC and the Board
4.
Very interested in the
Guidelines for Interfacility Transport.
5. Trauma Triage guidelines
Gloria Wall stated that this committee was also
just beginning and the main initial focus would be to determine how Public
Health and
No written report was presented.
Dr. Gordon had just come from their Strategic planning session that was
taking place in
1.
Education for on-line
learning
2.
Review and reestablish
priority of the Interfacility transport guidelines.
3.
4. Streamline their activities and strengthen the relationship with the Board.
EMS Injury & Illness Prevention had three (3) openings. Filled by
Information Enhancement had three (3) openings. Filled by Jerry Miller, Lauryl Pukansky. The final position will be filled by a yet to be named rural billing person.
1.
EMS
Section position was advertised and closes on