Napa Valley College Career Technical EducationEMS Advisory Board Committee

Meeting MinutesOctober 6, 2016 4:00 -5:00pm

Location: EMS Conference Room – 861Type of Meeting: Fourth Quarter Business meeting Meeting Facilitator: Gregory “Scott” Rose Invitees: Dr. Andrew Nothmann, NVC; Mike Randolph, NFD; Robert Harris, Dean HEOC; Brian Henricksen, NVEMSA; Glen Weeks, ACFFD; Lois Husted, QVMC; Jason Bond, AMR Napa; Jack McArthur, VFD; Hatti Borg, Student; Jim Armstrong, Graduate; Kevin Olson, Community Member I. Call to Order- Chairperson M. Randolph II. Roll Call – 16:07 Dr. Andrew Nothmann, NVC; Mike Randolph, NFD; Brian Henricksen, NVEMSA; Glen Weeks, ACFFD; Lois Husted, QVMC; Jason Bond, AMR Napa; Terrance Wynn, Student; Kevin Olson, Community Member III. Approval of Minutes – 1st Brian Henricksen, 2nd Jason Bond IV. Open Issues

a. Paramedic Academy Report (Cohort 8, 9) a. Cohort8–16outtoclinical’s

1droppedpriortoACLS 1droppedforContraCostaFire 2CompletedDidactic,droppedforOaklandFD 4dismissedfromprogramduetonotmaintaininggradestandard.

b. Cohort9–22StartedAugust18th 1.OnedroppedforFireDept. 2.TwocurrentlyonAPforoverallquizscores–under80%

b. Projects Working on: a. AHA Instructor pool ACLS before 10/20, PALS in Spring

- Offered spots to NFD,AMR, ACFD to develop instructor pool b. NREMT PPCP – College funds for Simulation

- VTEA funds for purchases. Looking at other sources of funds for the program

c. EMS Programs Lab space update - three separate spaces in the 1800 building for scenario rooms V. New Business

a. Advisory Board Openings – Mike Randolph stated that he will be stepping down as Chairperson and leaving the NVC EMS advisory board due to retirement, Mike Nominated Glen Weeks to replace him, Attending Board members agreed. Glen Accepted. Reaching out to Vacaville and Fairfield Fire Chiefs for board b. ACLS, PALS, HCPCPR, ITLS through Napa CPR

- Mike asked if there was resistance to grow Napa CPR, Discussed the need to show the college that the program will benefit the community and the providers if it was to grow. c. LEMSA EMT/Paramedic Course Fee’s - Brian Henricksen explained the LEMSA fee for oversight for EMT/Medic Programs. That the fee would be assessed at the time of renewal and that it was 4K for the EMT and 8K for the Medic, the College would receive a 50% reduction of these fees for being a community college. d. Move January meeting to 1/12/17 - Request was made to change the date of the next meeting to January 12 due to Winter Break. Attendee’s agreed.

VI. Open Forum: a. Suggestions for Next Meeting b. Any Additions / Questions VII. Adjournment: 16:55 Andy/Kevin Next Meeting: January 12, 2017

2017 Meeting Schedule January 12, April 6, July 6, October 5