MASSACHUSETTS ENA STATE COUNCIL MEETING

WEDNESDAY APRIL 12^TH

TAUNTON HOLIDAY INN

4p – 5:30p NERS 2007 Planning meeting/other committee meetings

5:30 – 6:30 State Council meeting

6:30 – 7:00 Dinner

7:00 – 8:00 Panel Discussion: “Innovations at Triage”

Linda Fisher Boston Medical Center

Paula Beaulieu South Shore Hospital

Ann Maynard Baystate Medical Center

STATE COUNCIL AGENDA

I. Welcome and introductions

II. Treasurer’s Report and 2006 Budget discussion

III. Approval of February 2006 SC meeting minutes

IV. Follow-up on MENA conference

V. Update on NERS 2007

VI. New business

A. Donation request

B. Donation to Mass ENA

C. EMSC crisis

VII. Old business

A. Basket for NERS 2006 Who is attending?

B. National award nominations

C. Annual State awards

To allow more time for discussion of issues…………………

**President’s report will be distributed as a written report

**Committee and chapter reports should be submitted in writing to Robin and/or Laurie so

that they may be shared at the SC meeting, in the MENU and on the web site