Northwest Georgia Region 1 EMS Advisory Council Meeting Minutes Subject Council Meeting Date January 22, 2015 Facilitator Lana Duff Time 12 N Location Trinity Baptist Church, Calhoun, GA Scribe David Loftin Jim Cutcher, Tommy Sanders, Randy Pierson, Kevin Garren, Shawn Teems, Scott Radeker, Lana Duff, Larry Simpson, Jill Mabley, Danny West, Dennis Kelly, Robert Graham, Darrell Payne, Chad Taylor, Cathy Green, Scott Stephens, Courtney Taylor, Brian Walker, Carlton Firestone, Kevin Ballew, Kevin New, Sloan Elrod, Beth Feninger, Curtis Vincent, Will Pitt, Paul Arnold, Claude Craig, Ed O’Brian, Mellisa Hunter Absent: David Young, Alex Case, Gordon Tucker, Larry Ballew, Joey Pelfrey, Randy Lacy, Tony Cooper, Jennifer King David Foster, R1 OEMST PD, David Loftin Recording Secretary Absent: Dr. Patrick McDougal Attendees Staff Key Points Discussed # Topic Highlights 1. Status of Council David Foster reported that a quorum was present after the roll call was performed. 2. Call to Order 3. Minutes Approval The chair called the meeting to order with a quorum present A motion was made by Jim Cutcher, seconded by Tommy Sanders and the minutes were approved as circulated. 4. Council Membership 5. Special Recognitions The next order of business was the election for one of the at-large positions held last year by Jim Cutcher. The vote was conducted by written ballot. A weather report was given by Claude Craig for the weekend while the nomination committee met. The results were tallied by the nomination committee composed of Scott, Darrell and Kevin. Jim Cutcher won the vote and will occupy the at-large position for a term of 2015-2016. David Foster welcomed the new council members – Kevin Garren, Shawn Teems, Beth Feininger and Ed O’Brian. David Loftin gave a proclamation John Hitchens. Mr. Hitchens was accompanied by David Kaplan and Kim Bentley. 6 EMSAC Report No report was given at this meeting. 7 EMS Subcommittee on Trauma 8 Education Committee Report 9 501C3 Report Randy Pierson gave the EMS Subcommittee on Trauma report. The committee met on January 6, 2015 and voted to approve the FY 2015 budget containing the funding of the DART and EMS Region 1 Education projects. The FY 2015 budget is being considered today by the Trauma Commission which includes both projects. The regional education grant includes a trailer, equipment, card and instructor expenses in order to conduct 4 PHTLS and 4 EPC courses in EMS Region 1. GAEMS had some audit problems with the remaining FY2014 funds and is now eligible to receive the FY2015 funds. The Trauma Commission voted to combine these funds into the FY2015 budget. This will result in $2,210,000 in equipment grants since the commission also voted to eliminate vehicle grants and compensated care funding. The 501C3 Northwest Georgia EMS Systems Inc. organization will have $102,000 in Templates by www.cherryso.com PAGE 1 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # Topic Highlights grants funds deposited in FY2015. This will cause the organization to implement changes in the financial programs in order to meet the grant requirements. Changes will include an audit requirement and the use of a new computer based financial accounting program. Two new printed documents have been printed and are now available to assist in fund raising efforts. The first document is a talking points document which can be used to solicit donations from employees and the general public. The second document is a multi-fold brochure which is designed to be used to solicit donations from corporate sponsors. (Contact Randy Pierson for information on these documents) Two additional methods of acquiring donations have been implemented on the Northwest Georgia EMS website and face book page. The first is pay pal and the second is Amazon Smile. The Amazon Smile method involves a 0.5% donation from Amazon for each purchase on the Amazon Smile webpage. Both method and any other donation to the 501C3 is tax deductible. Donations may be specified only for use on a specific cause such as the Honor Guard. The 501C3 passed several changes in the bylaws at the last meeting. The first was a change in the meeting schedule from meeting in conjunction with the EMS Council to having independent quarterly meetings. The second was a change in the Officer terms from 4 years to end on the same year to staggered terms with elections every two years. The 501C3 Board is also considering changes in the audit requirement. The Board will be meeting with an independent audit firm. The firm suggested that the 501C3 could undergo a program review instead of a programmatic audit which costs about $20,000. However, audits may be required by grants where grant funds are deposited in the 501C3 account. (Because of the small amount of money currently in the 501C3 account audits are currently not required.) Templates by www.cherryso.com PAGE 2 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # 10 Topic OEMS Regional Office Report Templates by www.cherryso.com Highlights David Foster gave the OEMS Regional Office Report. Mr. Foster reported that 230 continuing education courses have been conducted in EMS Region 1 for Calendar Year 2014 with over 4,000 attending. Marcus Lindsey has volunteered to put the new RTAC education program on a restricted U-tube program. This RTAC education is now available on a DVD for each service and each hospital. (See Randy Pierson for your copy of the program.) Over $13,000 will soon be deposited in the 501C3 account from grants. Mr. Foster commended Jim Cutcher and Will Pitt for agreeing to chair the Region 1 EMS Education Committee which will have programs funded through one of these grants. Mr. Foster also has distributed a new EMS Service/Ambulance Inspection schedule for Calendar Year 2015. The new inspection schedule is designed to coordinate inspections with vehicle insurance expiration dates. Mr. Foster indicated that this process seems to work better and that he will have inspected about one third of the units in the region by the end of February. Mr. Foster also reported on the DART project. The final approval of the funding through the Georgia Trauma Commission will be performed at the meeting today and tomorrow. He is confident that the funding will be approved since he has already scheduled a contract signing with Georgia Trauma Commission officials. The funds will be received in blocks instead of a lump sum each time he orders equipment. Since the equipment will be ordered using two grant awards, the first equipment for the four initial services will be ordered from the GEMA grant (Angel EMS, Cherokee EMS, Ambucare EMS and Gordon EMS). The equipment and supplies must be ordered, received, inventoried, packed in backpacks, sealed and distributed. The other participating services will receive their equipment from the Georgia Trauma Commission grant in the order of signing the letters of intent. The services receiving the equipment must agree to store the equipment in a climate controlled, secure location and must be inventoried on a regular basis. Mr. Foster anticipates distribution by April, 2015. The supplies are anticipated to cost 40% less than the grant cost estimates. The savings will be used to purchase additional communication equipment and restock supplies. The amount is estimated to be $25,000- $40,000 in savings. The DART logo will be applied to the vehicle door instead of the body of the ambulance since the bodies are aluminum not steel. The logos will be magnetic enabling them to be used on multiple vehicles if necessary. Kevin New has been named as the chair of the communications committee for the DART program. He has programmed 104 frequencies including amateur radio into the programmable portable radios to be purchased for the DART project. The next portion of the DART project will be designing the training module and is anticipated to be complete by July, 2015. The initial DART courses will be performed in August – November, 2015 and is scheduled to be available on-line by December 2015. The DART project will then be available for adoption by other Georgia EMS Regions. The 501C3 will receive 10-15% of the grant amount for administrative purposes. A state plan for Ebola and infectious disease response has been formed by Public Health Director Dr. Pat O’Neal. Five (5) EMS Services have been identified in Georgia for Infectious Disease patient response and transport. Training has been conducted by Emory Hospital PAGE 3 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # Topic Highlights and Grady Hospital in Floyd and Paulding counties. Phase two of the training involving a two day program will be available in 2016 and will include mock drills. Twenty-six (26) EMS Services and 242 people were involved in the training courses conducted in 2014. Claude Craig gave a report on the 2015 EMAG conference in Savannah for April 8-10, 2015. He encouraged those interested in attending to register soon since registration is at 90% for the sessions. Costs of the conference may be covered by grants for EMS participants. Mr. Craig also reported that the GEMA/Homeland Security agency has a new director – Jim Butterworth and he is excited about the new direction for the agency. Templates by www.cherryso.com PAGE 4 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # Topic 11 Regional Medical Director Report 12 Region 1 EMS Honor Guard 13 Awards Committee Report Templates by www.cherryso.com Highlights There was no Regional Medical Director Report. It was reported that the Metro Atlanta EMS conference will be on March 6, 2015 near Six Flags in Atlanta. The Region 1 EMS Honor Guard report was given by Marcus Desmond. Mr. Desmond reported that the Honor Guard is in need of additional volunteers. He distributed a paper explaining how a person could participate in the Honor Guard. The Honor Guard was initially formed with 6 persons by Gordon EMS several years ago and has represented EMS Region 1 at funerals throughout Georgia, EMS meetings and conferences. Fund raising is also a need for the Honor Guard and is currently through mechanisms provided by the 501C3. Mr. Desmond also suggested the implementation of an EMS Region 1 flag for the Honor Guard and adopted by the Region. He desires that this flag be available before the EMS Region 1 Awards Banquet this year. David Foster stated that any regional flag must be approved by the Regional Council. Randy Pierson agreed to distribute the information on the Honor Guard and David Foster agreed to distribute the design for the Regional EMS flag for comment for the next 2-3 weeks. Mr. Desmond stated that any funds received will be used for uniforms, flags and a trailer to be used to carry equipment to events. Lana Duff thanked the Honor Guard for their participation in the funeral of Mary McDaniel. David Foster gave the Awards Committee Report. He thanked the Awards Committee (Karen Robinson, Joey Pelfrey, Lee Oliver, Brian Walker and Tommy Sanders) for their work on this year’s Awards Banquet planning. Mark Haney, Wellstar Paulding Medical Center CEO volunteered to host the 2015 Region 1 EMS Awards Banquet at Wellstar Paulding Medical Center atrium. He agreed to provide the facility, meal and audiovisual support free of charge to the Region. A planning meeting is scheduled at Wellstar Paulding Medical Center for February 11, 2015 with the marketing director. Mr. Foster stated that there will be several changes this year. A new award named for the late Tommy Gayler will be given for the best response to a medical call. The Stanley Payne Memorial EMS Director of the Year award will be renamed the Stanley Payne Memorial EMS Leadership Award to include persons other than EMS Directors. The nomination forms have been distributed and are due to David Foster by electronic submission by December 30, 2015 at 4:30 p.m. Another change will be that all awards will be acrylic instead of wooden plaques with the EMS Service of the Year as a custom made individual award instead of a trophy to be passed from service to service. The special group to be recognized at the Awards Banquet has been selected. The invitations will be distributed in February, 2015. A special guest has been invited to the Awards Banquet this year (a famous country music star). The opening speech will be given by Mark Haney instead of David Foster. The attendance for the Banquet has been around 300 with the maximum attendance at the Banquet in Cartersville (340). There are no costs to those attending but RSVP is necessary to receive a free meal. Donations of $10,500 have been received by sponsors as follows: Southeastern Medical -$4,000; Erlanger Medical Center- $2,000; Metro Atlanta Ambulance $2,000; Air Evac Lifeteam - $1,000; Air Methods - $1,000; and Floyd Polk Medical Center - $500. PAGE 5 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # Topic 14 RTAC Report 15 2015 Committee Assignments 16 Old Business 17 New Business Templates by www.cherryso.com Highlights The RTAC report was given by Scott Radeker. There was no quorum at todays meeting due to a conflict with the Georgia Trauma Commission meeting. Mr. Radeker informed everyone that the RTAC training DVDs were now available. (See Randy Pierson for your DVD) David Foster informed the council that several efforts to perform the training have been attempted. The first was a train-the-trainer program which was well attended by only a few instructors conducted the training at their service or hospital. An attempt to put the training on the Georgia Office of EMS and Trauma website Accordant system was unsuccessful because of the breakdown of the Accordant program. The Trauma Communications Center agreed to take the information from calls to the center and provide monthly reports. However, the TCC has received only a few calls from this region and may be closing soon. (The Region 1 EMS RTAC is now considering alternative methods of obtaining the necessary data.) Lana Duff stated that all committee assignments will remain the same but may be changed in the next several months as necessary. There was no old business. Elizabeth Head from the Georgia Injury Prevention Section gave a presentation on the Yellow Dot program. This program provides information to the EMS providers on the patient’s current and past medical history, medications, living will and medications in a folder kept in the patient’s vehicle. A yellow dot on the outside of the vehicle identifies the folder to the EMS responder. The program was developed in Connecticut in 2002 and has been adopted by 10 states including Tennessee and Alabama. The pilot program will be the first step of implementation in Georgia. The rollout is anticipated to be in early 2016. There will be no cost to the EMS Services or participant. Dr. Mabley asked about whether this program will replace the last program of this type adopted by the State (POLST). Ms. Head stated that the program is targeted to areas containing a lot of older adults and the pilot programs will be in Dublin and Athens. Contact David Foster if you are interested in participating. Melissa provided the Epidemiology report. The CDC has reported that the flu vaccine this year was not a good match with the flu strains encountered. There have been reports of GI virus outbreaks in the district but no outbreaks of measles or mumps. However there have been some reports of whooping cough. Dr. Gupta have a presentation on the Kennestone Medical Center Stroke Center. He reports that the invasive methods of treating strokes have been shown to be better than medication (TPA) delivery. The reported saves for stroke by this method are one patient for every 4 in contrast with 1 patient for every 25 for invasive cardiac treatment. He urged the council to consider transport to a interventional center for patients exhibiting hemiplegia instead of a primary stroke center. He informed the council about the stroke program at Kennestone Medical Center. The CODE FAST provides advanced notification of the hospital before arrival. The center has ongoing clinical research. The center has treatment of cerebral aneurysms by surgery or coiling upon consultation by experts at the center. Dr. Mabley urged the services to update their protocols frequently because of the rapid changes in medicine. Dr. Gupta encouraged the services to take the PAGE 6 of 1 PRINTED ON: 12/4/2008 11:10 Key Points Discussed # 18 Topic Adjourn Highlights hemiplegia patients to intervention stroke centers with the other patient going to stroke centers. Carlton Firestone stated that Ambucare EMS has begun to use air transport of stroke patients. Dr. Gupta was asked if there were any other indications for patients who should be transported to interventional stoke centers. He stated that they would possibly be some additional indications in the future but he is concentrating on the hemiplegia for now. Dr. Mabley asked about wake up strokes. Dr. Gupta suggested that these patients who wake up with a stroke and therefore the onset time is unknown should also be transported to an interventional center. A question was asked about whether the FAST exam would be sufficient to identify candidates for an interventional center. He stated that the FAST exam would identify patients with strokes but additional evaluation would be necessary to identify patients with hemiplegia. Carlton Firestone stated that his fear would be to misdiagnose stroke patient candidates and cause an unnecessary air transport bill to the patient. It was stated that air medical should be placed on standby for stroke patients and can be cancelled if consultation proved that the patient was not a candidate. Dr. Gupta stated that Kennestone Medical Center was available for education outreach programs for EMS Services such as ASLS provider courses. Information was not available on an All-Hazards drill in the absence of Robert Early. Carlton Firestone asked for donations for an injured firefighter through a paypal account. David Foster will distribute information on this. A motion was made to adjourn by Tommy Sanders, seconded by Kevin Ballew and approved. The meeting was adjourned. The next meeting will be on April 23, 2015. Action Plan No. Action Item(s) Owner Target Date 1. Place RTAC Education program on restricted U-tube account Marcus Lindsey April, 2015 2. Distribute Honor Guard volunteer document Randy Pierson April, 2015 3. Distribute information on proposed Region 1 flag David Foster April, 2015 4. Conduct RTAC training All Services/Hospitals April 2015 5. Distribute information on injured firefighter fund David Foster February 2015 6. 7. Templates by www.cherryso.com PAGE 7 of 1 PRINTED ON: 12/4/2008 11:10