Western Mass Emergency Medical Services Committee, Inc.

 

Meeting:                     Executive Committee

Date:                           March 1, 2001

Place:                          Living Room, McCallum Building, CDH, Northampton

Presiding:                   Brian Andrews, Vice President

Called to Order:         10:50 am

Adjourned:                  11:55 am

 

 

Attendance:

Present: Brian Andrews, Raymond Conway( by proxy), Mary Cushman, Dan Harrington, Robert Hopkins (by proxy), Dana Johnson, Dave Keefe, Steve Manchino, Linda Moriarty

Excused: Mike Tourjee

Absent:

Guests: Steve Cote, Lisa Herringshaw, Dawn Josefski, Brad Prenney

 

Minutes:                            The minutes were accepted as written.

 

Old Business

Legislative Breakfast:

                Discussion:

The office has mailed out invitations to legislative members and ambulance services. Currently we have 8 legislative members that will be attending and 11 ambulance service members.  Via Mr. Andrews, Mr. Hopkins would not like to see this event canceled due to low turnout.  Mr. Andrews also agrees with this, and commented that the service members who do attend will need to be strong advocates.  There has been some undercurrents that this breakfast was intended to be a “complaint session”, but this is not what is intended. 

FYI: The office has only received 2 written comments and concerns.  Mr. Johnson did mention the concern questionnaire at the Franklin County meeting and he believes that the committee will be sending in a letter.

Discussion ensued as to how the event would be set up.  It was agreed that a handout be sent to all of the legislative members prior to the event listing a history of EMS in Western Mass.  At the actual event, there should be introductions of the legislative members, the Officers of Regional Council, and WMEMS staff.  There was discussion that there be a presentation, possibly by Dr. Conway, as to what we do in W. Mass.  A suggestion was made that an organizational tree could be made with the chain of organizations with name and contact numbers.

            Action: Develop and mail handout to legislative members.

 

Diversion:

                Discussion:

Ms. Moriarty attended a Diversion meeting last week. There was some discussion regarding EMTALA issues with offsite clinics owned by Baystate and Mercy.  Although Diversion issues have been relatively quiet, there were some minor notification issues that have been straightened out.  FYI: Ms. Moriarty stated that Region 1 goes on diversion approximately 10% of what Boston does.

Mr. Prenney discussed the Beta State Diversion website. Currently, there is discussion ongoing with Regions 3 and 4 regarding getting the connections from C-MED to the ambulance services.  Ultimately, he would like to see the vast majority of ambulance services connected by internet. From Mr. Prenneys’ standpoint, he believes that most services feel this is a very positive development.

Action: None

 

Committee Chairperson Manuals:

                Discussion:

Ms. Cushman and Mr. Andrews are currently working on the manuals.  They will meet following this meeting to make sure they have covered all of the important elements.  They will have this ready for annual meeting. 

            Action: Continue working on manual, which will be completed by annual meeting.

 

Regional EMS Plan:

                Discussion:

Mr. Prenney stated OEMS will be working on developing a State EMS Plan sometime next year.

This discussion was tabled for now, pending the development of the state plan.

            Action: Regional EMS Plan on hold.

 

New Business

 

Eaton Freeman Award Recipient:

                Discussion:

On behalf of Hampshire County EMS, Mr. Keefe made the motion to nominate Noel Woolrich for the Eaton Freeman Award.  All were in favor of this motion with 0 opposed.

Action: Ms. Moriarty will send Ms. Woolrich a letter and call her to tell her she is the recipient.

 

Guest Speaker for Annual Dinner:

                Discussion:

The guest speaker for our annual dinner will be Brad Prenney.  He is looking forward to speaking to the group.  Some topics of interest are Trauma System development, P/B waiver issues, Service Zone Planning of EMS 2000, and Hospital Closure issues.

            Action: None.

 

File Maker Pro:

                Discussion:

Mr. Andrews mentioned some concern about the WMEMS office using File Maker Pro.  He was wondering if Microsoft Access or Excel would be a better database program.  A great deal of discussion ensued with pros and cons of switching programs.  It was agreed that a committee be formed to look at this issue.  Appointed to the committee are Mr. Andrews, Mr. Harrington, and Ms. Josefski.  Ms. Cushman feels that perhaps it would be beneficial if all of the Regions were on the same page as the state and used the same programs.

            Action: Committee to continue investigating what database program would work best for the office.

 

FYI:

Ms. Cushman mentioned that there will be a Trauma Conference at Foxwoods on April 5 and 6, 2001.

 

FYI:

The office has received a posting from OEMS.  There is a part-time ambulance inspector position available at $18,000 to $25,000 a year. Contact OEMS if interested.

 

FYI:

Dates regarding awards banquets during EMS week:

Berkshire County will be held on Friday, May 25, 2001.

Franklin County will be held on Monday, May 21, 2001.

 

FYI:

According to the new revision of CMR, optional skills is the only credentialing that the Regions will have the authority to do.  Ms. Moriarty stated that our Regional Defib credentialing exists because the Medical Directors wanted us to do this.  Ms. Moriarty stated that any discussion concerning defib will have to take place between Physicians Council and Regional Council.

            Action: Defib to be put on Physicians Agenda.

 

FYI:

Mr. Cote reported about the Communications Committee meeting, it was suggested we may need to retain a consultant for communications issues.  At the meeting, Mr. Prenney was apparently impressed that our Region is dealing with communications issues.  Mr. Keefe stated that if Region 1 can come up with a plan, Mr. Prenney would bring it before legislature in search of funding. In this plan the state needs to know where we are at, and what the communications committee is currently doing.

            Action: Mr. Cote to follow up on Communications Surveys.

 

FYI:

Ms. Goyette wants comments on the P/B waiver draft #7.  Please look at your copies and get back to the WMEMS office with comments.  Ms. Moriarty stated that the standard in this Region is that most services have P/B Waivers, and this draft will affect these.

            Action: Read P/B waiver draft and return comments to WMEMS.

 

Adjourn:

Motion made to adjourn at 11:55 a.m.  Motion approved unanimously.

 

Lisa Herringshaw, Secretary, Recorder