Welcome ~ Board Chairman Angie Stewart
- Roll call of Board Member
1. Financials
Gary Keddington, K & C Certified Public Accountants
2. Minutes
3. NSAS Manual
Administrative Policies Review
- IT and Computer Security Policy
- Personal Use of Service Assets Policy
- Procurement Policy
4. Angie Stewart
o HB 23 discussion
5. EMS Director Bryan Bench
o Update regarding new Mt Pleasant Station
6. Tracy Braithwaite
o ATV Grant
o Assignment for grant writing
7. Cami Hathaway
o Holiday Pay
o Diversion calls with delay in getting home
8. Board Member Reports
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.