CALL TO ORDER

1. PUBLIC COMMENT: A period devoted to comments by the general public about those items
   appearing on the agenda. Comments will be limited to five (5) minutes per speaker. No person may
   yield his or her time to another person. In those situations where large groups of people desire to
   address the Board on the same matter, the Chair may request that those groups select only one or two
   speakers from the group to address the Board on behalf of the group. Please step up to the speaker’s
   podium, clearly state your name and address, and spell your last name for the record. If any member
   of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the
   Board by majority vote.
2. CONSENT AGENDA: Items to be considered by the Regional Trauma Advisory Board which may be
   enacted by one motion. Any item may be discussed separately per Board Member request before
   action. Any exceptions to the Consent Agenda must be stated prior to approval.
   1. Approve Minutes/Regional Trauma Advisory Board Meeting: 01/16/2019 – (for possible action)
3. CHIEF HEALTH OFFICER REPORT: Dr. Iser
4. REPORT / DISCUSSION / ACTION: 
   1. Committee Report: Southern Nevada Injury Prevention Partnership (SNIPP) (02/11/2019 &
      04/15/25019) – Jessica Johnson; direct staff accordingly or take other action as deemed necessary
      (for possible action)
   2. Committee Report: Trauma System Advocacy Committee (TSAC) (10/16/2018) – Erin Breen; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Committee Report: RTAB Member Nominating Committee – Chairman Fildes, direct staff accordingly or take other action as deemed necessary (for possible action)
      1. Discussion of Nominations for Non-Standing RTAB Member Seats for Terms Expiring June30, 2019
   4. Trauma Field Triage Criteria Data Report for 4th Quarter 2018 – Chad Kingsley; direct staff
      accordingly or take other action as deemed necessary (for possible action)
   5. Review of Trauma System Assessment – Chad Kingsley; direct staff accordingly or take other
      action as deemed necessary (for possible action)
   6. Centennial Hills Hospital Medical Center Application for Initial Authorization as a Center for the
      Treatment of Trauma – Chad Kingsley; direct staff accordingly or take other action as deemed
      necessary (for possible action)
   7.  MountainView Hospital Application for Initial Authorization as a Center for the Treatment of
      Trauma – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for
      possible action)
   8. Mike O’Callaghan Military Medical Center Application for Initial Authorization as a Center for
      the Treatment of Trauma – Chad Kingsley; direct staff accordingly or take other action as deemed
      necessary (for possible action)
   9. St. Rose Dominican-San Martin Campus Application for Initial Authorization as a Center for the
      Treatment of Trauma – Chad Kingsley; direct staff accordingly or take other action as deemed
      necessary (for possible action)
   10. Spring Valley Hospital Medical Center Application for Initial Authorization as a Center for the
       Treatment of Trauma – Chad Kingsley; direct staff accordingly or take other action as deemed
       necessary (for possible action)
5. INFORMATIONAL ITEMS / DISCUSSION ONLY:
   1. Report from Public Provider of Advanced Emergency Care – Frank Simone
   2. Report from Private Franchise Provider of Advanced Emergency Care – August Corrales
   3. Report from General Public Representative – Carl Bottorf
   4. Report from Non-Trauma Center Hospital Representative – Sajit Pullarkat
   5. Report from Rehabilitation Representative – Billy Meyer
   6. Report from Health Education & Prevention Services Representative – Cassandra Trummel
   7. Report from Legislative/Advocacy Representative – Erin Breen
   8. Report from Public Relations/Media Representative – Danita Cohen
   9. Report from Payer of Medical Benefits – Kelly Taylor
   10. Report from System Finance/Funding – Jeff Ellis
6. PUBLIC COMMENT: A period devoted to comments by the general public, if any, and discussion of
   those comments, about matters relevant to the Board’s jurisdiction will be held. No action may be
   taken upon a matter raised under this item of this Agenda until the matter itself has been specifically
   included on an agenda as an item upon which action may be taken pursuant to NRS 241.020.
   Comments will be limited to five minutes. Please step up to the speaker’s podium, clearly state your
   name and address and spell your last name for the record. Please state whether you have any direct
   Regional Trauma Advisory Board Meeting Agenda or indirect interest in or relationship with, any individual or organization that proposes to enter into any transaction with the Board. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board majority by vote.
7. ADJOURNMENT