North Sanpete Ambulance Service will hold a Work Meeting Tuesday, February 14, 2023 at 6:30 PM, prior to the scheduled meeting
Work Meeting Agenda ~ 6:30 PM
Welcome ~ Board Chairman Angie Stewart
- Roll call of Board Members
1. Review and discussion of proposed changes to the NSAS Manual and proposed Administrative policies.
2. Adjourn
Board Meeting Agenda ~ 7:00 PM
Welcome ~ Board Chairman Angie Stewart
- Roll call of Board Member
1. Public Comment
- Members of the public may address the Board during public comment.
Each individual will have three (3) minutes to address the Board.
2. Financials
Gary Keddington, K & C Certified Public Accountants
3. Minutes of November 15, 2022 and November 22, 2022
4. NSAS Manual
Administrative Policies
- Bloodborne Pathogens Policy
- Cash Receipting and Depositing Policy
- Conflict of Interest Policy
- Credit Card Policy
- Driver Qualification Policy
- Education Assistance Policy
- Ethical Behavior Policy
- Interfacility Transport Policy
- IT and Computer Security Policy
- Personal Use of Service Assets Policy
- Procurement Policy
- Reporting Fraud or Abuse Policy
- Social Media Policy
- Travel Policy
5. Vote
o Board Chairman
o Board Chairman elect
6. EMS Director Bryan Bench
o Proposed sale of ambulance
o Equipment purchase
o Trees at Mt Pleasant property
7. Tracy Braithwaite
o Building update
o Standing Orders
8. Personnel Review
o EMS Director - Bryan Bench
o Training Officer/Review of Call Sheets - Tracy Braithwaite
o Station Supervisors - Cami Christensen, Emily Abrams, Cameo Johnson
o Supplies Clerk - Angie Stewart
o Purchasing Clerk - Alta Lynne Rasmussen
o Recorder - Carol Haskins
9. Adjourn
NOTE: The agenda items may be discussed in any order
No decisions may be made during this meeting if the item is not specifically on the agenda
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Carol Haskins at 435-436-6727.