Committee: cardiac services pmt



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#67482

Committee:

TAG

Date: 11/30/2011



Members Present:


Brandi Holton, Jo Roland, Jim Anderson, Betsy Tallent, Jim Sargent, Fran Lewis, Elaine Frantz, Bambi Bruce, Kathy Sego, Deb Battle, Gail Thornton, Greg Pereira, Laura Garlow, Lynn Grant, Liz Atkins, Chad Taylor, Gina Solomon, Rochella Mood, Debra Kitchens.

Members Absent:

Lauren Kubik, Regina Medeiros

Ex-Officio Present:




Excused:
Also Attending:


TOPIC

DISCUSSION/CONCLUSION/RECOMMENDATION

ACTION

FOLLOW-UP

Call to Order


Conference Call held 11/30/11 at 1000







Minutes
TREASURY REPORT
TAG website


TNCC



ENPC

RTTDC


CHANGES CONFERENCE
Other

ADJOURNMENT

Respectfully submitted by Kathy Sego, RN, MSN.

Balance as of 11/30/2011 is $5161.31

Grant update – AAAM course $37500.00 invoice submitted to Trauma commission. Have not received money. $27,000 owed to Georgia Health Sciences. $10,000 for Rural trauma courses. Elaine to send invoice for recent course.


No current discussion.

TNCC instructor course held at Walton. Only had 6 participants for class. Only small amount of money generated. Has 16 books left after class. Greg to take extra books.
TAG ENPC held Oct. 6th and 7th in Blue Ridge. 15 participants with one cancellation. 3 participants IP’d the class.

Upcoming TNCC classes

Dec. 12/13th Willis Memorial

Jan. 12/13th Effingham

April 23/24th Dublin
ASPAR grant procedures discussed. Three upcoming TNCC ASPAR classes. ASPAR grant will not pay for food , travel or lodging. All these items should be included in the Instructor fees for the course. In addition to the instructor fees, the indirect fees, books and operating expenses (shipping, copies,phone) should be included on the ASPAR grant invoice to total $5000. The reimbursement check from ASPAR should be sent to TAG at the 12460 Crabapple Road , Suite 202-162 Alpharetta, GA 30004-6646 address. Invoices from ENA for course fees should be sent to TAG c/o Jim to be paid once ASPAR funds are received. RTTDC grants paying directly?

Rural Trauma Team Development Course (RTTDC) Debra/ Regina

Nov 7th 2011 Washington, GA

Jan 23rd 2012 Fitzgerald, GA

Nov 3rd Meadows Regional Vidalia, GA – Elaine Frantz

Discussion held about possible speakers.

TCC opening delayed until November 1st.

Elaine working on arranging DI report writer course at Memorial. Date to be determine, but in January.



Continue to seek an administrator.

Discussion held on whether to return fees to students that did not pass the initial test.
Possible ENPC instructor class for Blue ridge. Greg coordinating class

Decision made for one person to pay for all the rooms and submit for reimbursement instead of individuals.

Additional courses needed. Mountain Lakes, Bacon County, Camden County were suggested sites.

Need speaker ideas

None needed
.

Elaine to provide information when available.



Received grant money and payment sent to Georgia Health Sciences.

Discussion tabled. Proposed $50.00 if student did not pass test.


Jan. class postponed. Bambi to inform on new date. Dublin class has 24 participants. Additional instructors needed.
Possible CMEs for RTTDC.

Elaine to follow up with Bacon County


Decision to not participate in the 2012 conference due to lack of communication..

TCC now live.


Courses to be held on Feb. on 7/8 and 9/10.





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