General Assembly Meeting January 21, 2016

Location:
ETMC Pavilion
801 Clinic Drive
Tyler, Texas 75701

Contact Info:
Phone: 903.312.2960
Email: [email protected]

Check back for more information such as meeting times and agenda. See you then!

Download Map and Schedule Here!

Agendas:
Board of Directors Agenda
HPP Agenda

General Assembly Agenda

Minutes:
Acute Care Minutes
Air Medical & Pre-Hospital Minutes
Finance Minutes
HPP Coalition Minutes
PAET (Pay Attention East Texas) Minutes
Performance Improvement Minutes

Schedule: 

08:00 AM - 09:00 AM - Executive Board Meeting (Special Called Meeting)
09:00 AM - 10:00 AM - General Assembly Plenary Session (Committee Chairs Present Agenda)

10:00 AM - 11:00 AM - PAET (Pay Attention East Texas)
10:00 AM - 11:00 AM - Pre-Hospital & Air Medical 

11:00 AM - 12:00 PM - ATeamV (All Terrain Vehicle)
11:00 AM - 12:00 PM - Finance
11:00 AM - 12:00 PM - Acute Care (Stroke / STEMI)
11:00 AM - 12:00 PM -  Pediatric 

Lunch

12:00 PM - 01:00 PM - Physician Peer Review 
12:00 PM - 01:00 PM - Clinical / Public Education
12:00 PM - 01:00 PM - (LTC) Long Term Care
12:00 PM - 01:00 PM - Performance Improvement

01:00 PM - 02:00 PM - HPP / EMTF / LTC / FS-ER

02:00 PM - 03:00 PM - Closing Reports - General Assembly 

General Assembly Meeting April 2nd, 2015

Meeting Information

Location:
ETMC Pavilion
801 Clinic Drive
Tyler, Texas 75701

Contact Info:
Phone: 903.593.4722
Email: [email protected]

9:00-11:15 General Assembly (Business Hour) (Includes HPP & Mass Fatality Discussion)

11:15 - 11:30 Break

11:30 - 12:15 Lunch / Discussion

12:15 - 1:00 Air Medical / Finance / Physician Peer Review / STEMI - Stroke

1:00 - 2:00 PI / Clinical Ed / Public Ed / Pediatric / Pre - Hospital / Hospital Ad-Hoc (As Needed)

General Assembly Meeting August 27th, 2015

Meeting Information

Location:
ETMC Pavilion
801 Clinic Drive
Tyler, Texas 75701

Contact Info:
Phone: 903.593.4722
Email: [email protected]

Day begins with Continental Breakfast
Sheryl Coffey, Calling Meeting to Order.

9:15 – 9:40  
EMTF, Beth Powell EMTF Coordinator

9:30 – 11      
Coalition: PAET, Irene Webster (Coalitions are joining us to interact/network)                                            

10 – 11a  
HPP, Chris Bland, Chair and Loretta Kuhn, HPP Manager

11-11:10 Break

11:15-12 
Pre-Hospital/Transportation Chuck Skinner, Chair
Combining with Air Medical, Jim Speier, Chair
Pediatric Roxanne Langston, Chair

12-1p         
Lunch served by Pavilion Catering Staff
Performance Improvement, JoAnn Peters, Chair

(Committee Members eat lunch in meeting room)
Physician Peer Review, Dr. Bill Moore, Chair

1-2p             
Acute Care, Lisa Hutchison, Chair
Finance, Billy Perez, Chair

Coalition: ATeamV, Marie Reed
                       (Coalitions are joining us to interact/network)
                                          
2 – 3p  GENERAL ASSEMBLY - ATRIUM

General Assembly Meeting June 18th, 2015

Meeting Information

Meeting Called to Order 9am ……….Sheryl Coffey, Executive Director
Invocation and Pledge………………….Dr. William Moore, Advisor

Introduction of Speaker………………..Dr. William Moore, Advisor

Dr. David Lakey
Associate Vice Chancellor for Population Health
Senior Vice President for Population Health
The University of Texas Health Science Center Tyler

COMMITTEES’ MEETINGS CONVENE:

10 – 10:20 EMTF – Beth Powell
10:20 – 11:00 HPP – Loretta Kuhn/Chris Bland

Break                          

11:15 – 12 Air Medical and Pre-Hospital –Jim Speier/Chuck Skinner

Pediatric – Roxanne Langston

12 – 1 PAVILION CATERING STAFF SERVING LUNCH
12 – 1 Performance Improvement – JoAnn Peters
(This committee meets during lunch in a Conference Room off Atrium)

1 – 2 Acute Care (Stroke/STEMI) - Lisa Hutchison

Finance – Billy Perez
Physician Peer Review/Research Committee – Dr. Bill Moore

THE CLOSING GENERAL ASSEMBLY SESSION

CHAIR’s CALL to accept previous meeting, April 2, 2015, Minutes as posted.
(Minutes are posted online, www.rac-g.org).................Jerri Pendarvis, Chair