Hems Medical Control Authority

DRAFT

HEMS MEDICAL CONTROL AUTHORITY

ED NURSE MANAGER/HOSPITAL DISASTER PREPAREDNESS COMMITTEE

MEETING NOTICE

**TUESDAY, MARCH 3, 2015, 9:00 AM

HEMS

WAYNE COUNTY HEALTH DEPARTMENT

33030 VAN BORN ROAD, WAYNE, MI. 48184

734 727 7280

AGENDA

I.  CALL TO ORDER

A.  The meeting will be called to order by Barb Coldren, Chairperson.

B.  Introduction of all present.

II.  ADOPTION OF THE AGENDA

Additions and/or modifications to the agenda.

III.  CONFLICT OF INTEREST

Declaration of conflict of interest by meeting participants.

IV. MINUTES

Review and approval of the January 6, 2015 meeting minutes.

V. HAM RADIO IN EDs - Shannon Herron (or Representative)

Discussion requested by Committee at the January meeting.

VI. MEDICAL CONTROL/EMS SYSTEM

A. Medical Control Advisory Board

B. Down River Fire Chiefs

C. Western Wayne Fire Chiefs

D. Private Ambulance Providers – All Present

E. ED TO ED TOPICS - Matters of interest to ED Nurse Managers

1. Meeting with Physician PSRO Committee – Capability Chart

2. New radio installation update.

3. Laminated posters from Information Center - Distribution

VII. EMERGENCY PREPAREDNESS – EMERGENCY MANAGERS

A.  Emergency Managers – Kathleen Rich

B. NDMS –Kenneth Bresnan

C. Detroit Regional Committees

D. Region 2 South –John Snider

VIII. OTHER BUSINESS

A. Request for Future Agenda Items.

IX. CLOSURE

A.  The next meeting is scheduled for Tuesday, April 7, 2015.

B.  Adjournment