THREE FORKS AREA AMBULANCE

BOARD OF DIRECTORS

MEETING AGENDA

SEPTEMBER 9, 2019

AMBULANCE STATION 18:30

A. Meeting called to order.

B. Board Members: Jim Waldo (Chair), Barb Mutter, Cathy Elmose, Sean Gifford

C. Recognize visitors and crew members.

Accept public comment on items not on the agenda.

D. Review minutes from the last meeting on August 12, 2019.

E. Treasurer’s Report:

1. Beginning Balance:

2. Receipts:

3. Total Bills:

4. Final Balance:

F. Chief/Assistant Chief:

Written agreements with Clarkston Fire

Lifepak Update: bids for 15 lead

Medical Supplies

Lucas Devise

Crew Policy Changes

Report on status of EMT’s

Dispatch questions

G. Old Business:

Grants

Update on building loan and title

By-laws

H. New Business

Pintler:

Special contract to work on patients from Apex

Clarkston Meeting

Debit Card

Fund Raiser

AMR billing and paramedics

I. Next Meeting:

J. Adjourn: