{"content":[{"text":"NASEMSO Board of Directors Teleconference \n Thursday, June 9, 2016 \n Meeting Record","bbox":{"left":0.298856,"top":0.090906,"width":0.40221400000000007,"height":0.065043}},{"text":"PRESENT \n Keith Wages (GA), President-Elect \n Gary Brown (VA), Treasurer \n Kyle Thornton (NM), Secretary \n Jim DeTienne (MT), Immed Past President \n Alisa Williams (MS) EC Member-at-large \n and South Region \n Joe Ferrell (IA), EPSC \n Katherine Hert (AL), Pediatric Emerg Care \n Peter Taillac M.D. (UT), Medical Directors \n Sherri Wren (NE), Trauma Managers \n Mel House (OH), East Region Alt. \n Andy Gienapp (WY) West Region \n Tony Spector (MN) North Central Alt.","bbox":{"left":0.117686,"top":0.17381,"width":0.352427,"height":0.24871000000000001}},{"text":"Ken Williams MD (AK) MDC Alt. \n Chris Bell (VT) East Region \n Wayne Denny (ID) West Region Alt. \n Joe House (KS), North Central Region","bbox":{"left":0.529493,"top":0.191537,"width":0.3100609999999999,"height":0.07109700000000002}},{"text":"ALSO PRESENT \n Joe Schmider (TX), DP Committee \n Katherine Schafer Peds Ad Hoc Comm \n Steve McCoy (FL) HITS \n Susan McHenry (NHTSA OEMS)","bbox":{"left":0.529493,"top":0.280477,"width":0.3165920000000001,"height":0.08871000000000007}},{"text":"STAFF PRESENT \n Dia Gainor, Executive Director \n Mary Hedges, Program Manager \n Kathy Robinson, Program Manager \n Rachael Alter, Program Manager \n Kevin McGinnis, Program Manager","bbox":{"left":0.529493,"top":0.38703,"width":0.2925209999999999,"height":0.10655100000000006}},{"text":"ABSENT \n Paul Patrick (UT), President \n Lindsay Narloch (ND) Data Managers \n Carolina Roberts Santana , PEC Alt.","bbox":{"left":0.117686,"top":0.440363,"width":0.31137,"height":0.07094499999999998}},{"text":"CALL TO ORDER / ROLL CALL \n Past President Jim DeTienne (MT) called the meeting to order at 2:02 p.m. ET; Kathy \n Robinson called roll. A quorum was present. Condolences were expressed to Keith Wages \n on the loss of his mother.","bbox":{"left":0.117686,"top":0.529151,"width":0.7495660000000001,"height":0.07112199999999991}},{"text":"SECRETARY’S REPORT \n Secretary Kyle Thornton (NM) presented the previous Meeting Record.","bbox":{"left":0.117686,"top":0.617964,"width":0.592645,"height":0.03549000000000002}},{"text":"ACTION:","bbox":{"left":0.117686,"top":0.671298,"width":0.075839,"height":0.017762999999999973}},{"text":"Gary Brown moved, seconded by Joe Ferrell to approve the Record as \n circulated. The motion carried.","bbox":{"left":0.235327,"top":0.671298,"width":0.578517,"height":0.03549000000000002}},{"text":"TREASURER’S REPORT \n Treasurer Gary Brown (VA) reported that as of May 31, 2016, the operating income is \n $1,899,287 with expenses of $1,852,850 resulting in a total net income YTD of $46,437. In \n addition, there is interest income of $35,940 and an unrealized YTD investment loss of \n ($19,216.) The ending fund balance at May 31, 2016 is $880,114. Mr. Brown reported that \n UBS has completed the investment portfolio balancing as authorized. We have updated our \n records and reconciled the investment account to reflect the investment holdings as of May \n 31, 2016.","bbox":{"left":0.117686,"top":0.724479,"width":0.759881,"height":0.14219499999999996}},{"text":"ACTION:","bbox":{"left":0.117686,"top":0.884512,"width":0.07240500000000001,"height":0.017762999999999973}},{"text":"Joe House moved, seconded by Kyle Thornton to approve the Treasurers \n Report. The motion passed by unanimous vote.","bbox":{"left":0.235327,"top":0.884512,"width":0.605634,"height":0.03549000000000002}},{"text":"NASEMSO Board Meeting Record June 9, 2016","bbox":{"left":0.117686,"top":0.936936,"width":0.409359,"height":0.017762999999999973}},{"text":"1","bbox":{"left":0.870948,"top":0.936936,"width":0.011612999999999984,"height":0.017762999999999973}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}