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SUMMARY:Northeast Colorado Regional EMS & Trauma Advisory Council Board of Directors
DESCRIPTION:Northeast Colorado Regional EMS & Trauma Advisory Council\nBoard of Directors\nJune 2026 | Meeting Agenda\n\n📅  Tuesday\, June 16\, 2026\n🕐  12:00 – 2:00 PM Mountain\n📍  Thompson Valley EMS HQ | Loveland\, CO\n \n \n\n\n      📄  June Board Packet\n      ✅  Attendance Form\n      💻  Join Teams Meeting\n    \nTeams ID: 251 382 555 438 | Passcode: cBBNd5\n \n\n\nOpening\n\n▶ Call to Order\n▶ Public Comment\n▶ County Updates\n \n \n\n\n\nCounty Representation & Roll Call\n        \n      \n\n\nJackson\nAleigh ShoemakerCheryl FranzAlt: Monica Love\n\n\nLarimer\nJames Robinson VPChristine Dummer\n\n\nLogan\nBrett Dowis PRESJamie Groshans\n\n\nMorgan\nTravis FreemanCassie Greene SEC\n\n\nPhillips\nSara RingShana Metzger\n\n\nSedgwick\nTasha HarrisBillie Carlson\n\n\nWashington\nCollin PattersonRandy Benish\n\n\nWeld\nRobert SchleichAlt: Darin DaltonPam HowesAlt: Cindy Joseph\n\n\nYuma\nKeriann Josh TREASKrista Terrell\n\n\n     \n\nSection I\nExecutive & Standing Reports\n \n\n\n\nExecutive Director Report\nNick Nudell\, Executive Director\n\n\n\n\nGovernance\, policies\, and board administration\nRegional initiatives and strategic priorities\nState and federal policy developments\nExecutive actions and decisions needed\n\n\n\n\n\n\nSEMTAC Update\nChief Travis Freeman\n\n\n\n\n\nTreasurer Report\nDirector Keriann Josh\n\n\n\n\n\nRegional Medical Director & Northeast Physicians’ Advisory Board (NEPAB)\nDr. Jasjot Johar\, NEPAB Chair\n\n\n\n\nRegional clinical priorities\, protocols\, and quality\nMedical direction priorities and advisory issues\nPhysician engagement\, EMPAC\, and NEPAB oversight\nClinical governance and specialty oversight needs\nMedical oversight coordination across the region\nRecommendations for committee or board consideration\n\n\n\n     \n\nSection II\nCommittee Reports\n \n\n\n\nClinical & Professional Standards Committee\nChair: Keriann Josh\n\n\n\n\nClinical standards\, protocols\, and QI priorities\nRegional programs and readiness initiatives\nEducation\, competency\, and practice issues\nRecommendations for board consideration\n\n\n\n\nHEMS Utilization & Performance Task Force\nTime-limited  ·  Reporting to Clinical & Professional Standards  ·  Chair: Jennifer Landis\n\n\n\n\nHEMS utilization patterns and activation practices\nData gaps and performance measures\nOperational concerns across the region\nRecommendations for practice and policy\n\n\n\n\n\n\n\nEducation Committee\nChair: Pamela J. Howes\n\n\n\n\nRegional education priorities and training needs\nCourse delivery and access gaps\nCollaborative education opportunities\nRecommendations to improve regional capacity\n\n\n\n\n\n\nEmergency Planning & Preparedness Committee\nChair: James Robinson\n\n\n\n\nRegional preparedness and response planning\nCommunications and situational awareness\nInteragency integration issues\nRecommendations to strengthen readiness\n\n\n\n\n\n\nHealth and Wellness Committee\nChair: Brett Dowis\n\n\n\n\nProvider health\, wellness\, and peer support priorities\nBehavioral health resources and gaps\nSupport strategies across the region\nRecommendations for provider well-being\n\n\n\n\nNortheast Colorado Regional Peer Support Team (NCRPST)\nTeam Lead: Jolissa Asmus  ·  Connected in Strength. United in Support.\n\n\n\n\nTeam development and regional coordination\nPeer support coverage and training priorities\nDeployment and activation readiness\nNeeds for committee and board awareness\n\n\n\n\n\n\n\nInjury Prevention Committee\nChair: Jamie Groshans\n\n\n\n\nCommunity risk reduction priorities\nPublic education\, AED/CPR programming\nPrevention programming updates\nRecommendations for community engagement\n\n\n\n\n\n\nPublic Information\, Education & Relations (PIER)\nChair: Travis Freeman\n\n\n\n\nPublic information and outreach priorities\nStakeholder communication efforts\nCommunity awareness and messaging\nRecommendations to strengthen visibility\n\n\n\n\n\n\nWorkforce Development & Support Committee\nChair: Collin Patterson\n\n\n\n\nWorkforce recruitment\, retention\, and sustainability\nTraining access and career pathways\nSupport needs across the region\nRecommendations to strengthen the workforce pipeline\n\n\n\n     \n\nSection III\nBoard Planning\, Policy & Budget\n \n\n\nPolicy Presentations\n \n\n\n\nPresentation\n\nDraft Education Reimbursement Policy\nPresented by Chair Pamela J. Howes\n\n\n\nPresentation of the draft Education Reimbursement Policy for committee review and board feedback.\n\n\n\n\nBoard Vote\n\nUpdated Policy & Procedure Manual\nPresented by Executive Director Nick Nudell\n\n\n\nPresentation and board approval of the updated organizational Policy & Procedure Manual.\n\n\n\n\nBoard Vote\n\nBylaws Update\nPresented by Executive Director Nick Nudell\n\n\n\nPresentation and board approval of the proposed bylaws amendments.\n\n\n\nFY27 Project & Budget Proposals\n \n\n\n\nBoard & Public Proposals\nCommittee chairs\, board members\, and members of the public\n\n\nCommittee chairs and board members present proposed projects and budget requests for the next fiscal year. Members of the public are also invited to present proposals\, including conferences\, symposiums\, or other projects for board consideration.\n\n\n\n\nPublic Comment on FY27 Proposals\nOpen to all attendees\n\n\nOpen comment period on proposed projects and budget requests prior to board discussion. Any attendee may comment.\n\n\n\nBudget Discussion & Vote\n \n\n\n\nProposed FY27 Budget | Board Discussion\nPresented by Executive Director Nick Nudell\n\n\nDisplay of the proposed budget for the next fiscal year. Board discussion of projects\, priorities\, and any adjustments prior to vote.\n\n\n\n\nPublic Comment on Proposed Budget\nOpen to all attendees\n\n\nOpen comment period prior to board vote. Any attendee may comment on the proposed budget.\n\n\n\n\nBoard Vote\n\nFinal Budget Adjustments & Vote\nBoard of Directors\n\n\n\nFinal adjustments made and board vote on the FY27 budget.\n\n     \n\nMeeting Conduct & Participation\n\n\nParliamentary Authority\n          Meetings are conducted under Robert’s Rules of Order\, except where NCRETAC Bylaws or adopted policies provide otherwise.\n        \n\nPublic Comment\n          Public comment periods are designated on the agenda. Speakers are limited to three minutes. Comments should be directed to the Chair.\n         \n\nConduct\n          Diversity of thoughts\, lived experiences\, and perspectives are valued here. Disruptive\, rude\, or vulgar behavior is not appropriate and may result in removal from the meeting.\n         \n \n \n▶ Adjourn
URL:https://ncretac.org/meeting/northeast-colorado-regional-ems-trauma-advisory-council-board-of-directors-17/
LOCATION:TVEMS\, 4480 Clydesdale Pkwy\, Loveland\, CO\, 80538\, United States
CATEGORIES:Meetings
ATTACH;FMTTYPE=image/webp:https://ncretac.org/wp-content/uploads/2025/06/flags.webp
ORGANIZER;CN="Nick Nudell":MAILTO:nick@ncretac.org
GEO:40.43872;-104.987309
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