
| 19 January 2012
Kentucky Ambulance Providers Association
Meeting Date: January 19, 2012
Meeting Location: Florence Government Center, Florence KY
Board members in attendance:
|
Region |
Board Member |
Present or Absent |
|
At-Large |
Terry Dossett |
Present |
|
At-Large |
Ira Dyer |
Absent |
|
At-Large |
John Hultgren (Secretary) |
Present |
|
At-Large |
Jamey Locke |
Absent |
|
At-Large |
Tim Mahone |
Absent |
|
Region 1 |
Mark Harrison |
Present |
|
Region 2 |
Troy Walker |
Present |
|
Region 3 |
Jim Duke (Treasurer) |
Present |
|
Region 4 |
Randy Fathbruckner |
Present |
|
Region 5 |
Joe Prewitt (Vice President) |
Present |
|
Region 6 |
Mike Phillips |
Present |
|
Region 7 |
Rob Butcher |
Present |
|
Region 8 |
Robin Barber |
Present |
|
Region 9 |
Terry Fraley |
Present |
|
Region 10 |
Michael Mason |
Present |
|
Region 11 |
Joe Bradshaw |
Present |
|
Region 12 |
Terry Akin |
Present |
|
Region 13 |
David Sloane |
Present |
|
Region 14 |
Jerry Dominion |
Present |
|
Region 15 |
David Eldridge |
Present |
|
Region 16 |
Tom Adams (President) |
Present |
The following items were presented, discussed, and/or acted upon while the board meeting was in order:
|
Item |
Discussion |
Action |
|
Call to order |
The meeting was called to order at 13:12 EST by President Tom Adams |
|
|
Invocation |
Joe Bradshaw |
|
|
Roll Call |
Secretary John Hultgren |
|
|
Determination of Quorum |
A quorum of not less than 51% (11) of the Board of Directors for any regular or special meeting was established. 20 guests also attended. |
|
|
Minutes of last meeting |
Motion by John Hultgren to amend recorded meeting date in the minutes from Sept. 10 to Sept. 27. |
Accepted |
|
Financial Report |
Jim Duke |
Accepted |
|
Legislative Report |
Vice President Joe Prewitt, Legislative Committee Chair: |
|
|
|
Discussion on allowing NREMT registered paramedics who leave the United State Military to have paramedic reciprocity with KBEMS through regulation. Noted that basic and advanced EMT already have reciprocity language. |
Passed |
|
KBEMS Report |
Lewis Prewitt, KCTCS and acting director for KBEMS: |
|
|
|
Mr. Prewitt was asked by Tom Adams about rumored KBEMS staff changes. Mr. Prewitt said that both the executive director and deputy director are on approved leave at this time. |
|
|
|
Jim Duke and Joe Prewitt discussed a task force that first met yesterday looking at the testing mechanism and educational processes. Extended discussion on the testing process, the recertification process, and the standard that the National Registry of Emergency Medical Technicians sets by Rob Butcher, Joe Prewitt, Mark Harrison, Joe Bradshaw, Terry Dossett, Tom Adams, Randy Fathbruckner, Terry Akin, and Robin Barber. |
|
|
Reimbursement Report |
Jim Duke: |
|
|
Conference Committee Report |
President Tom Adams: |
|
|
|
Joe Bradshaw: |
|
|
10 Minute Recess |
Recess at 14:30. Meeting reconvened at 14:44 |
|
|
Old Business: |
|
|
|
Critical Care Whitepaper Discussion |
Unable to substantiate that the group known as the Critical Care White Paper Discussion Group is even meeting any longer. Have been told unofficially that this group has disbanded. Will continue to monitor. |
|
|
Reorganization |
President Tom Adams introduced the proposed by-law changes and explained the reasons for the proposed changes. |
|
|
|
Motion made by Mark Harrison to amend the proposed by-law change stating that the region will have a meeting for elections not more than 90 days nor less than 14 days before to the annual meeting. Second by Randy Fathrucker. |
Passed |
|
|
Motion by Rob Butcher to amend the proposed by-laws requiring that the board be notified of regional meetings prior to the meeting so that they can distribute the meeting dates and times through electronic media in advance of the meeting. |
Passed |
|
|
Jim Duke motioned that the president meet with current regional representatives to select a third representative in the two regions which are gaining a new representative. Second by Rob Butcher. |
Passed |
|
|
Joe Bradshaw motioned that we accept the proposed by-law changes as amended. Second by Randy Fathbruckner. |
Passed |
|
KAPA Brochure |
Joe Bradshaw motioned to order 3000 updated KAPA brochures. Second by Rob Butcher. |
Passed |
|
Legislative Delegation to Washington DC |
Motion by Mark Harrison to entrust the president to plan a legislative delegation trip to Washington D.C. Second by Terry Fraley. |
Passed |
|
New Business: |
|
|
|
NFPA |
Rob Butcher reported some suggestions from Ken Knipper regarding issues that he felt KAPA should comment on. |
|
|
Next Meeting |
The date and time for our next scheduled board meeting was set for April 19, 2012 at 13:00 CDT (14:00 EDT) at a location to be announced in western Kentucky. |
|
|
Adjournment |
This Kentucky Ambulance Providers Association Board Meeting was adjourned at 15:49. |
|
Respectfully submitted by Secretary John Hultgren, 19-January-2011



