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MHRETAC Mile High RETAC

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					       Mile-High Regional Emergency Medical and
          Trauma Advisory Council (MHRETAC)
                                  Agenda
                                May 19, 2011
                                 11am- 1pm
                                 Rita Bass
                               190 W. 6th Ave.

I.     Call Meeting to Order/ Introductions


II.    Approval of Meeting Minutes of January 20, 2011

             5-Year Annual Report Presentation- Skip Tinnell

             Administrative Report- Shirley Terry

             Treasurer Report- Jackie Fitch


III.   Report of Committees

       A. Standing Committee/Task Force Reports
            Destination Protocols Committee- Dr. Christopher Colwell- Deferred
            Strategic Planning Committee- Dr. Charles Mains- Deferred
            MCI/Cache Committee- Ross Riley
            Grants Committee- Pam Struthers
            SMART Program- Dave Baldwin, Todd Hedglin
            Trauma Coordinator/Registrar Meeting- Shirley Terry
            C-DOT Occupant Safety Project- Leann Giblett
            C-DOT Teen Seat Belt Challenge- Marcus Houston
                                              Phyllis Uribe
            Regional Medical Direction- Randy Hamm
      B. Other Reports
           State Update- Randy Kuykendall, Celeste White
           NCR/UASI/MMRS- Dan Alexander


IV.   Unfinished Business
             Farmedic Course
             Fall Prevention Project
             EMS Cache Workshop
             Exemption from Audit
             WebEx
             Plan of Correction Documents


V.    New Business
           MHRETAC MCI Plan
           MHRETAC MCI Conference
           Tag Lines
           RETAC Forum June 1-2, 2011
           4th Annual EMS Safety Summit
           Grant Awards
           Biennial Plan
                  Goals and Objectives

      Announcements
      Establish Next Meeting’s Agenda



VI.    Adjournment

      Executive Session

      Note: The State is now posting the SEMTAC and SEMTAC Committee’s agendas and minutes on
      the States web site. To keep up to date on these various committees and locations, please visit
      their web site at: http://www.coems.info

      Pursuant to the Colorado Open Meetings Act, this agenda was posted in the following locations;
      Adams County Administration Building, main lobby, Brighton; Arapahoe County Administrative
      Building, Littleton; Denver City and County Building, first floor, Denver; Broomfield Municipal Center
      Building, main lobby, Broomfield; Phillip S. Miller Building, main lobby, Castle Rock; and Old Elbert
      County Court House, Kiowa on or before May 17, 2011. Please contact Shirley Terry at
      303.300.4704 if you wish to submit your name and address to receive notice of future meetings.


Polycom Number- 712.432.0220 Pass Code 3004704#

				
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