January 15, 2020 – 2:30 P.M. – Southern Nevada Health District

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.
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: 10/16/2019 – (for possible action)
CHIEF HEALTH OFFICE REPORT:
REPORT / DISCUSSION / ACTION:
1. Election for Chair and Vice-Chair of Regional Trauma Advisory – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Recognition of Service Award for Dr. Fildes – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
3. Committee Report: Southern Nevada Injury Prevention Partnership (10/21/2019) – Cassandra Trummel; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Discussion of Nominations for Non-Standing RTAB Member Seats for the Term Expiring June 30, 2020 – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. General Public
  2. Health Education and Prevention Services
  3. Legislative Issues/Advocacy
  4. Payers of Medical Benefits for Victims of Trauma
  5. Public Relations/Media
5. Discussion of Nominations for Vacated Non-Standing RTAB Member Seat for Person Representing the Private Franchised Providers of Advanced Emergency Care (7/01/20 to 6/30/21) – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
6. Trauma Field Triage Criteria Data Reports for 3^rd Quarter 2019 – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
7. Discussion of Burn Data – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
8. Review of Trauma Needs Assessment – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
9. Discussion of Out-Of-Area Transports – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
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 – Larry Johnson
3. Report from General Public Representative – Carl Bottorf
4. Report from Non-Trauma Center Hospital Representative – Sajit Pullarkat
5. Report from Rehabilitation Representative – Amy Henley
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 – Maya Holmes
10. Report from System Finance/Funding – Jessica Colvin
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 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.
ADJOURNMENT