OHIO ASSOCIATION OF EMERGENCY MEDICAL SERVICES
BUSINESS MEETING
APRIL 14, 2007
MARIETTA, OHIO
The meeting was called to order by President Beavers. The roll call was done by Recording Secretary with the following Board members present:
Karen Beavers
John Kubincanek
Bill Roberts
Melanie Erbaugh
Larry Chaffin
Larry Paine
Pat Roberts
Brian Rogers
Jeane Wright
Credentials Committee – Barb Montler & Sally Chaffin verified a quorum!!
Ryan Pratt,Washington County EMS, presented Clara Kitts & Rose Davis with gifts for their many years of service.
PRESIDENTS REPORT; - Karen Beavers
501-C3 is in. See attached report!
Mark Manchetta won an award at the national conference in Baltimore concerning”C-pap reducing the need for intubation”.
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY KEITH HARROD TO ACCEPT THE PRESIDENTS REPORT. THE MOTION CARRIED.
ADMINISTRATIVE ASSISTANTS REPORT - Kat Sayre
See attached report!
A MOTION WAS MADE BY DAVE STAHLEY AND SECONDED BY ALLAN DAVIS TO ACCEPT THE ADMINISTRATIVE ASSISTANTS REPORT. THE MOTION CARRIED.
VICE-PRESIDENTS REPORT - John Kubincanek
See attached report!
A MOTION WAS MADE BY DAVE STAHLEY AND SECONDED BY ALLAN DAVIS TO ACCEPT THE VICE-PRESIDENTS REPORT. THE MOTION CARRIED.
TREASURERS REPORT; - Bill Roberts
See attached report!
A MOTION WAS MADE BY DAVE STAHLEY AND SECONDED BY ALLAN DAVIS TO ACCEPT THE TREASURERS REPORT. THE MOTION CARRIED.
DISTRICT DIRECTORS REPORTS;
#1 - Melanie Erbaugh
See attached report!
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY KEITH HARROD TO ACCEPT THE DD-#1 REPORT. THE MOTION CARRIED.
#2 - Larry Chaffin
See attached report!
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY SALLY CHAFFIN TO ACCEPT THE DD-#2 REPORT. THE MOTION CARRIED.
#3 - Larry Paine
See attached report!
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY KEITH HARROD TO ACCEPT THE DD-#3 REPORT. THE MOTION CARRIED.
#4 - Pat Roberts
See attached report!
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY MELANIE ERBAUGH TO ACCEPT THE DD-#4 REPORT. THE MOTION CARRIED.
#5 - Brian Rogers
See attached report! (13 new members)
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY DAVE STAHLEY TO ACCEPT THE DD-#5 REPORT. THE MOTION CARRIED.
EDITORS REPORT; - Dave Stahley
See attached report!
A MOTION WAS MADE BY ALLAN DAVIS AND SECONDED BY MELANIE ERBAUGH TO ACCEPT THE EDITORS REPORT. THE MOTION CARRIED.
Nominations are due on May 1, 2007 for VP, #3 . These are to be sent to Jeane Wright or the office.
Memorials deadline is on June 1, 2007. Awards nominations are due on May 25, 2007.
SOG’s will be written up on the 6th District & Credentials matters.
There are 2 raffles going on at this time. One is the 50/50 drawing and the Washington County EMS is chancing off a picnic table.
A MOTION WAS MADE BY DAVE STAHLEY AND SECONDED BY KEITH HARROD THE ADJOURN THE BUSINESS MEETING. THE MOTION CARRIED.
Respectfully submitted
Jeane Wright
Recording Secretary