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May 22, 2001

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Amended special agenda for next KBEMS meeting

Submitted by DARBY McDONALD
Kentucky Board of EMS

FRANKFORT — The following is an amended special agenda for the May 24 Kentucky Board of EMS meeting:

1. Call to Order – Office of the Board, 2:00 p.m.
2. Roll Call – Declaration of Quorum
3. Approval of Senate Bill 66 Payment Method and Distribution
          *Emergency Fund Bullitt County EMS
4. Search Committee - State Medical Advisor
          EMS-C Project Manager
5. 2001 Fiscal Year necessary budget expenditure
6. Personnel – Employment of office personnel
          Executive Staff Advisor - Darby McDonald
          Fiscal Officer – Laurie Quillen
          Administrative Specialist II – Katie Sewell
7. Approve payment of Board Evaluators
8. QA Ethics committee – Executive Session
9. Adjourn

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