EMD MEETING AGENDA

Adams County Communications – March 5, 2004 @ 1300 hrs

7321 Birch St. 

Commerce City, CO  80022

(303) 288-1535

I.            Introductions and Guest Introductions

II.          Call Roll and establish a quorum.

III.        Review and approve Minutes from January 9,2004 Meeting.

IV.       Old Business:

               A.  Review Bylaws: Article V (Meetings) (Jackie) 

B.  Committee Reports:

1.         Treasurer Report: (Jackie)

2.         Membership Report: (Kim, Jackie, Millie)

               C. EMD Written Test Update:(Pam)

               D. Non Profit Status: (Jaci)

               E. Grant Programs and Applications Update:

F. Physician Advisor update:

               G. EMS Conferences 2004: 31st Annual Rocky Mountain Conference will be held July 17-21 2004 @

                        Copper Conference Center at Copper Mountain.

               H. Goals and Objectives for 2004: Attached

                               I.  State Update: Mike Merrill

1.         Training Task Force update:

2.         EMD Survey Monkey Update:

3.         Semtac Update:

V.         New Business:

A.   EMD Training: topic presented dispatchers and dealing with death. 

                  B.   Temporary Mailing Address: EMD of Colorado c/o: Adams County Communication 

                        Center 7321 Birch St. Commerce City, CO  80022(303-289-2235  Phone)( 303-287-2942 Fax)

                  C.   Posting Meetings by Sunshine Law

C.   PUC Update

D.  Up coming EMD Classes

E.  Next Meeting Date & Location: Jeffco will host the May 7, 2004

    Adjourn @  

Directions and Tele-bridge number

I25 to I76 East, Exit 8 (74th Ave)

East on 74th Av 2 blocks to Birch.

2 buildings off 74th Av on Birch, the building with the big radio tower