August 2026 Meeting Agenda

EASTERN MARSHALL COUNTY EMS BOARD OF DIRECTORS MEETING

DATE: 10 August 2026

Time: 7:00pm

Location: Toluca Fire Station

AGENDA: 

1. Roll Call
2. Approval of the Consent Calendar
   1. July 2026 Board of Directors Meeting Minutes
   2. July 2026 Financial Reports
3. Review of July Scorecard – Mr. Rossetti
4. Clinical Supervisor’s Report – Ms. Ahrens
5. Administrative Supervisor’s Report – Ms. Stipp 
6. Committee Reports
   1. Human Resources – Ms. Newhalfen
   2. Administration – Mr. O’Connor
   3. Financial Operations – Mr. Rossetti
      • GEMT Cost Report Due 1 October 2026

7. New Business
   1. Executive Session, if required
   2. Mr. Keith Mastalio Memorial Update – Mr. Baker/Ms. Stipp
   3. 2026 Capital Equipment Purchases Update – Ms. Ahrens
   4. Recruitment Plan Discussion – All
   5. Eureka-Goodfield EMS Benchmarking – Mr. Rossetti
   6. Other New Business 
8. Unfinished/Pending Business
   1. Grant Status Update– Ms. Ahrens 
   2. Other Old/Pending Business
9. Adjournment

Things on the Horizon:

• Review/Update Administrative Policies
• Secondary Call Response Improvement
• Recruitment Plan
• Monitor Public Act 104-0248 – On Governor’s Desk