KEN TENN EMS BOARD WILL MEET IN REGULAR SESSION, VIA ZOOM VIDEOCONFERENCE TUESDAY, APRIL 21 AT 4 P.M.

SPECIAL NOTE this meeting due to the pandemic and emergency state of disaster and

social distancing order issued by the Governor of Kentucky. We will be hosting this meeting

VIA internet video-teleconference utilizing the zoom application.

The link FOR PUBLIC ACCESS to the meeting, USING A CELL PHONE, TABLET OR COMPUTER IS: https://us02web.zoom.us/j/84713364650?pwd=VWt0MjNrK3lSNGlHd3JVc3NpMjlVdz09 AND WHEN PROMPTED, ENTER MEETING ID NUMBER AND PASSWORD.

TO ACCESS THE MEETING USING A TELEPHONE, (DIAL) Phone: 929-205-6099 enter meeting ID and password WHEN PROMPTED..

Meeting ID: 847 1336 4650

Password: 8675309.

Anyone participating is asked to reduce all background noise during the meeting as to not cause a disturbance. You are also required to sign in with your legal

name.

AGENDA ITEMS INCLUDE:

Call to Order

• Roll Call

• Old Business

o (1) Review & Approval of Minutes dated 03-17-2020.

o (2) Review & Approval of Minutes dated 04-07-2020.

o (3) Update on KTEMS property Acquisition of Fulton Base. (Gunn)

o (4) Update on EMS Membership Software. (Kelley)

• New Business

o (5) Discussion & Approval of 2020 March Financial Reports (DFS)

o (6) Discussion KTEMS Directors Report

 (Statistical Reports, Billing Financial Reports, Staffing & Operations)

o (7) Discussion of the Generator purchase. (Kelley)

o (8) Discussion/update on SBA Loan. (Gunn)

o (9) Discussion of membership brochure, website and membership discount

card at participating businesses.

o (10) Discussion and approval of the 2020-21 FY Employee Health Insurance

Plan.

• Other Business

o (11) Public Comment (No action can be taken)

o (12) Next meeting date is May 19, 2020 at 4 PM at Hickman City Hall.

o (13) Entertain a motion to adjourn