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03-13-2013 EMAC MINUTESPITTSYLVANIA COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE EMAC 1 PITTSYLVANIA COUNTY EMAC MINUTES March 13, 2013 6:30PM Pittsylvania County Blairs Fire & Rescue Blairs, VA Meeting was called to order by Chairman Cowan. Roll Call: Present: Jennifer Maurkais (Callands Rescue), Scott Cowan (Laurel Grove), Jim Davis, Scottie Adams (Cool Branch Rescue), Mike Shelton (640 Rescue), Dean Fowler (Blairs Fire & Rescue), Riley Adkins, (Mt. Cross Fire & Rescue) Absent: Steve Finkner, Dr. Dallara, Guests: Carroll Quick, Paul Gammon, Judy Shelton Agenda was provided and approved. Minutes from the previous meeting were approved. Motion by Scottie Adams, Seconded by Riley Adkins. Item 2: Med3000 Update Jackie Herrera with MED3000 was present and an discussion was led by her to the group on ways to improve the paperwork flow to and from both agencies. The was provided to assist in reducing errors within the system and speed up the revenue recovery for the agencies. Item 3: Financial Update Jim Davis provided financial report to all agencies. Copies were distributed to all agencies. Motion to accept report, Dean Fowler, Seconded by Scottie Adams. EMAC committee requested to change the manor of when I (Jim Davis) provide them their reports from quarterly to monthly. I informed them that we would only be able to submit to them a report after the first ten days of the following month. i.e. February report would come out by March 10th. They need to receive January and February now. By doing this we will no longer provide them any reports of the financials with the exception of the payout expected each quarter. Jim Davis was making this an action item. PITTSYLVANIA COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE EMAC 2 New Business: No New Business Next Meeting Date: June 12, 2013 6:30PM County Administrators Conference Room Capt. Martins Building Center St, Chatham. Adjourn 08:00PM Respectfully submitted: Jim Davis