|
ITEM |
DISCUSSION |
ACTION |
|
Minutes |
The minutes
of the previous meeting have been posted to the Website by
President Harrison. Motion to accept by Duane Lee, Second by
Randy Fathbruckner |
Motion
Passed |
|
Treasurers
Report |
The
Treasurers report was submitted by Jamey Locke Motion to
approve by Terry Fraley, Second by Terry Akin |
Motion
Passed |
|
Allocation
and distribution of EMS Public Relations grants |
Jamey Locke
reported back on opinion of accountant in regard to allocating
grants for PR programs. The accountants from mercy Regional
had a favorable opinion of the action. Several board members
commented on the annual financial state of the Association may
dictate our ability for continued funding. Motion made by Dan
Durham to authorize the Chairman to appoint a committee to
oversee the distribution and oversight of grants. Second by
Terry Akin |
Motion
Passed
Committee
appointed by Chairman Harrison:
Dan Durham
Duane Lee
Terry Akin |
|
Conference
Report |
Conference
Chair Joe Bradshaw reported that at present, we had
approximately 600 registered attendees. 52 Vendors and 58
people participated in Golf scramble. A special thanks went to
Eva Pruitt for the quality of the speakers for this year. |
|
|
KOHS Task
Force |
The task
force which is made up on members of KAPA along with KBEMS
will be meeting very shortly. |
|
|
Legislative
Report |
Sherman
announced that Commissioner mark Birdwhistle will be the
keynote speaker in the morning for opening ceremony. Sherman
expects an announcement from him regarding Medicaid funding. |
|
|
Department
of Rural Health |
Larry Allen
spoke to board requesting guidance in the area of EMS
education. He is currently working through EKU for a statewide
EMS management course.
Motion
was made by Tom Adams to authorize Chairman Harrision to enter
into a contract with Rural Health to allow for more planning
and execution of training. Second by John Hultgren |
Motion
passed |
|
Annual
Elections
|
Area 1-
Mark Harrison
No further nominations submitted by members present
Area 3-
Jim Duke
No further
nominations submitted by members present
Area 5-
Joe Prewitt
No further
nominations submitted by members present
Area 7-
Mark Bailey
No further
nominations submitted by members present
Area 9-
Terry Fraley
No further
nominations submitted by members present |
|
|
Annual
Election |
Area 11-
Joe Bradshaw
No further
nominations submitted by members present
Area 13-
Duane Lee
No further
nominations submitted by members present
Area 15-
Rodney McKibben
No further
nominations submitted by members present
At-Large
Nominees-
Mike Poynter
Dan Durham
John Hultgren
Kevin Pharis
Troy Walker
Motion to
cease nomination by Bruce Farmer, Second by David Webb
Election of
At-Large Members
Mike
Poynter
Dan Durham
John
Hultgren
Motion by
Duane Lee and second by Randy Fathbruckner to authorize 1 vote
by the secretary to accept elected ballot. |
|
|
Motion to
Adjourn |
By David
Webb, Second by Dan Durham
|
Motion
passed |
|
Officer
Elections
|
President-
Nomination of Mark Harrison by Dan Durham, Second by John
Hultgren. Motion that nominations cease by Tim Mahone, Second
by David Webb
Vice President-
Nomination of Sherman Hockenbury by John Hultgren, Second by
Duane Lee. Motion that nominations cease by Duane Lee, Second
by Randy Fathbruckner. |
Motion
Passed
Motion
Passed |
|
|
Secretary-
Nominationof Jim Duke by Mike Poynter, Second by Jamey Locke.
Motion that nominations cease by Joe Bradshaw, Second by Randy
Fathbruckner.
Treasurer- Nomination of Jamey Locke by Joe Bradshaw,
Second by Tom Adams. Motion that nominations cease by Duane
Lee, Second by Tom Adams. |
Motion
Passed
Motion
Passed |
|
|
Meeting was
re-convened at this time |
|
|
KLC Booth |
Motion by
Sherman Hockenbury to authorize Dan Durham to set up a KAPA
booth at the Kentucky League of Cities conference for a cost
of $375. Second by John Hultgren. |
Motion
Passed |
|
KOHS
Committee |
Motion by
Jim Duke to add Randy Fathbruckner to the KAPA list for the
KBEMS/KAPA, KOHS Task Force. Second by Terry Akin. |
Motion
Passed |
|
Adjourn |
Motion by
Mike Poynter, Second by Joe Bradshaw |
Motion
Passed |
