Three Forks Area Ambulance

Board Meeting

Agenda

Date:

November 5, 2019

A.      Meeting called to order at 18:30 by

B.      Board Members present:

Barbara Mutter

Jim Waldo

Sean Gifford

Cathy Elmose

C.      Recognize Visitors and Members of TFAA

D.      Invite Kim Todd

E.      Any concerns not on the agenda/public comments

F.       Minutes of the last meeting read:

Additions or Corrections

Motion to accept minutes

G.     Treasurer’s Report:

Financial report from Sheba/Rethink

State fund refund

Football  standby

First security bank deposit slips and stamp

WEX- no bill again

Review bills to pay:

H.     Report from Chief/Assistant Chief

List of EMTs and EMT Refresher

Dr. Lowe update/Roscue

Present operating handbook changes and updates

Terry Murphy-update on district boundaries

Ground transport agreements with AMR, Reach and Life Flight

I.         Old Business:

Fund Raiser update

Medical Records found

Reports

Signatures

Put runs in separate folders

TEDD Update

J.        New Business:

Christmas Stroll

K.     Review runs that need to go to collections

L.      Upcoming Meetings/ Next Meeting

M.    Facility Use for this month

N.      Meeting adjourned: