Annual Meeting 2016

Annual Meeting Minutes – Mid-Winter Conference

Park Vista – Gatlinburg, TN
February 11, 2016

 

President Reed called the meeting to order at 12:49 pm

TASA Membership attendance: 72 member services of 128 were present constituting a quorum.

Previous annual meeting minutes: Membership was provided with the minutes from previous annual membership meeting

  • Motion by Montgomery County EMS – 2nd by McKenzie Regional EMS to approve – motion passed.

Treasurer’s Report: Membership was provided with the financial report showing balance of $120,234.47

  • Motion by Gatlinburg Fire Dept. – 2nd by Cheatham County EMS to approve the financial report – motion passed.

Legislative: Keith Douglas discussed:

  • federal legislation HB2446
  • EMS Day on the Hill – Nashville March 8th
  • EMS Day on the Hill – Washington April 20th

Election Results: President Reed reported on the following:

  • Secretary = Keith Douglas by acclamation
  • Treasurer = Rick Valentine by  acclamation
  • Middle TN Grand Division = Don Horton, Phil Sanderson and Ricky Slack were nominated and presented to the membership for voting prior to the Annual Meeting. Ricky Slack received the most votes.
  • Motion by Lawrence County EMS – 2nd by Henderson County EMS to adjourn – motion passed

The meeting was adjourned at 1:20 p.m.