TETAF meeting

[Guest guest]

The next Texas EMS, Trauma & Acute Care Foundation (TETAF) Board

meeting and Division meetings are schedule for next Tuesday, May 22,

2007. The meetings will begin at 4:00 pm at the Airport Hilton in

Austin.

Please see the agenda below for details.

Rives

Vice President

TETAF

Texas EMS, Trauma, Acute Care Foundation

Division and Board Meeting Agenda

May 22, 2007

Agenda

4 pm to 5:30 pm Specific Meetings (For Divisions to

conduct special meetings, if needed)

5:30 pm to 6:45 pm Division Meetings

6:45 pm to 7:15 pm Networking

7:15 pm to 8:30 pm Board Meeting

1. Minutes/Attendance Jorie Klein

2. Introductions of Conference

Call Participants All

3. Treasurer's Report Jacky Betts

3.1 RACs Paid Dues

3.2 Budget Expenditures

3.3 Revenue

4. Secretary's Report Dudley Wait

4.1 Division Appointed Members

4.2 Yahoogroup Email List

4.3 Website

5. Nominations Jorie Klein

6. Standard Procedures/Documents Jorie Klein

7. Membership Lois Blough

8. Management Proposal Wanda Helgesen

9. Mentorship Committee Jorie Klein

10. EMS/Trauma Registry Jorie Klein

11. RAC Chairs Committee TxRAC Assn. Chair

12. Legislative Committee Dinah Welsh

13. Division Reports/Activities/Needs Division Directors

13.1 EMS

13.1. Trauma Putz

13.3 Disaster Interim Leigh Ann Bedrich

13.4 Professional Education Beth

13.5 Injury Prevention/Research Interim Warren Porter

13.6 Acute Care Interim Gail

14. TETAC Hall of Fame Jorie Klein

15. May Action Items Jorie Klein

15.1 Elections

15.1.1 Director-at-Large

15.1.2 Disaster Crisis Division

15.1.3 Injury Prevention Division

15.1.4 Acute Care Division

16. Next Meeting / Conference Call Jorie Klein

17. Open Discussion Everyone

18. Priorities of Next Meeting/

Conference Call Jorie Klein

19. Adjourn