North Sanpete Ambulance Service Board of Directors Meeting
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
August 27, 2024 07:00 PM
Description/Agenda
Welcome ~ Board Chairman Angie Stewart
- Roll call of Board Member
1. Financials
Gary Keddington, K & C Certified Public Accountants
2. Minutes
3. NSAS Manual
Proposed Administrative Policies
- Cash Receipting and Depositing
- Conflict of Interest
- Credit Card Use
- Ethical Behavior
- Procurement
4. Bryan Bench, EMS Director
o Policy review of extra riders and or individuals who get knocked off the crew due to others needing to attend the patient such a hospital RN/RT or other medical team
o Conference policy review
o Payroll - tracking of on call time and proposed holiday pay
o Update to building in Mt Pleasant
5. Tracy Braithwaite, Training Officer
o Proposed purchase of training manikins (adult and pediatric)
o Proposed purchase of Hamilton Vent
6. Board Member Reports
7. 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.