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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\nJuly 2026 | Meeting Agenda\n\n📅  Tuesday\, July 21\, 2026\n🕐  12:00 – 2:00 PM Mountain\n📍  Thompson Valley EMS HQ | Loveland\, CO\n \n \n\n\n      📄  July Board Packet\n      ✅  Attendance Form\n      🗳  Submit a Nomination\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\nOfficer Elections\n \n\n\n\nElection Overview & Nominations\nPresiding: Board President\n\n\nUnder Bylaws Section 6.02\, officers serve two-year terms in alternating pairs. President and Secretary are elected in even-numbered years. Vice President and Treasurer are elected in odd-numbered years. This meeting elects the President and Secretary. Nominations are submitted through the online nomination form at ncretac.org/elections and remain open until voting begins during the meeting. Newly elected officers take office following the election.\n\n\n\n\nBoard Vote\n\nElection of President\nBoard of Directors\n\n\n\nNominations and board vote for President\, serving a two-year term beginning July 2026.\n\n\n\n\nBoard Vote\n\nElection of Secretary\nBoard of Directors\n\n\n\nNominations and board vote for Secretary\, serving a two-year term beginning July 2026.\n\n     \n\nSection II\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 III\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\nProgress on a single communication method for HEMS activation from ground EMS\nDraft clinical criteria for HEMS activation\nDistance-based criteria discussion carried forward from June\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 IV\nNew Fiscal Year Business\n \n\n\n\nFY27 Budget Implementation Review\nPresented by Executive Director Nick Nudell\n\n\nThe board adopted the FY27 budget at the June 16\, 2026 meeting. This item reviews early implementation\, including the Education Reimbursement Policy rollout\, Injury Prevention Committee project funding\, the consolidated NCRETAC Rural Medicine Conference and HALO Skills Workshop\, and progress on peer support program funding streams directed by the board in June.\n\n\n\n\nNew & Continuing Business\nBoard of Directors\n\n\nSpecific agenda items will be added as they are confirmed. The meeting agenda and supporting materials will be added when available. Board meeting materials are typically finalized closer to the meeting date.\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-21/
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
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