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:  09/17/2019 – (for possible action)
3. CHIEF HEALTH OFFICE REPORT:
4. REPORT / DISCUSSION / ACTION:
   1. Review/Discuss RTAB Bylaws – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Discussion of Election for Chair and Vice-Chair of Regional Trauma Advisory Board to Begin January 2020 – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Discussion of Out-Of-Area Transports – Laura Palmer; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Trauma Field Triage Criteria Data Report for 2^nd Quarter 2019 – Chad Kingsley; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Review/Discuss Advisory Position of the Regional Trauma Advisory Board (RTAB) – 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 – 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
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 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