North Central Regional Trauma Advisory Council – ANNUAL MEETING

05/09/2024 09:00 AM - 05 /09/2024 12:00 PM

Aspirus Wausau Hospital (Molinaro Room – AMEC Building), 425 Wind Ridge Drive, Wausau, WI- 54401

Agency: Department of Health Services

Contact: Michael Fraley
715-892-3209
Michael.Fraley@NCRTAC-WI.org

 

North Central Regional Trauma Advisory Council – ANNUAL MEETING
May 9, 2024
9:00 AM to 12:00 PM
Aspirus Wausau Hospital, Wausau WI (Molinaro Room – AMEC Building 425 Wind Ridge Dr.) – ZOOM Link Below

 AGENDA

1. Call to Order/ Introductions
2. Approval of Minutes from March 14, 2024
3. Correspondence
4. Informational: Wisconsin EMS for Children – Carissa Brunner
5. Discussion with possible action: Annual Meeting – Fiscal Report
6. Discussion with possible action: Annual Meeting – Selection of Coordinating Facilities per DHS 118.06 (3)(c)
7. Discussion with possible action: Annual Meeting – Election of Directors
   1. Ballot: (DOWNLOAD Link)
8. Discussion with possible action: Annual Meeting – Select EMS Representative for NCW HERC Board
9. Discussion with possible action: Annual Meeting – Select Trauma Representative for NCW HERC Board
10. Informational: NCW HERC Update
11. Informational: State Trauma/STAC report
12. Informational: State EMS Section report
13. Informational: RTAC Coordinator report
14. Informational: 2023 NCRTAC Trauma Registry Data Summary
15. Discussion with possible action: Performance Improvement Committee
    1. Case presentation – Andrea Hebert
    2. Please complete the NCRTAC Confidentiality Statement (This is a new calendar year so we ask everyone to complete it for 2024)
16. Discussion with possible action: Out-of-Hospital Committee
17. Discussion with possible action: Injury Prevention Committee
18. Discussion with possible action: Conference Planning Group
19. Discussion with possible action: Approve updated Regional Trauma Plan
20. Discussion with possible action: 2025 NCRTAC General Meeting Schedule
21. Other Business for NCRTAC consideration
22. Set future meeting agenda items
23. Informational: Member announcements/training offerings
24. Adjournment

 

The following committees will meet following the General Membership meeting:

• Process Improvement Committee and Trauma Program Manager group will hold a joint meeting (will be held on the same Zoom as the general meeting)
• Out of Hospital Committee (https://aspirus.webex.com/aspirus/j.php?MTID=m41e5a1a8e2c1672f71820b731c9aeced )

 

The Injury Prevention Committee will meet at 8:30 am before the general meeting on the same Zoom link.
 

The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The North Central Regional Trauma Advisory Council is responsible for is to develop, implement, monitor and improve the regional trauma system.

DHS is an equal opportunity employer and service provider. If you need accommodations because of a disability, if you need an interpreter or translator, or if you need this material in another language or in alternate format, you may request assistance to participate by contacting Michael Fraley at (715) 892-3209 or Michael.Fraley@NCRTAC-WI.org.

 

Join Zoom Meeting

https://us06web.zoom.us/j/97562348719?pwd=OGZuRVN6TzZqMkxFY3htaFhZaW9wUT09

Meeting ID: 975 6234 8719

Passcode: 521244

One tap mobile

+16469313860,,97562348719#,,,,*521244# US

+13017158592,,97562348719#,,,,*521244# US (Washington DC)

 

Dial by your location

        +1 646 931 3860 US

        +1 312 626 6799 US (Chicago)

Meeting ID: 975 6234 8719
Passcode: 521244
Find your local number: https://us06web.zoom.us/u/knvoTulAJ

Americans with Disabilities Act Statement

Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities.  For questions about accessibility, contact the meeting's sponsoring division.