Draft Minutes of Meeting Subject to Change Upon Approval by the Regional Trauma Advisory Board at their next regularly scheduled meeting

Similar documents
MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM DIVISION OF COMMUNITY HEALTH REGIONAL TRAUMA ADVISORY BOARD (RTAB) October 18, :30 P.M.

MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM (EMSTS) TRAUMA PROCEDURE/PROTOCOL REVIEW COMMITTEE OCTOBER 11, :00 P.M.

AMMENDED MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM STROKE SYSTEM EXECUTIVE COMMITTEE. November 5, :00 A.M.

The Trauma System. Prevention Pre-hospital care and transport Acute hospital care Rehab Research

University Medical Center of Southern Nevada UMC Governing Board Clinical Quality and Professional Affairs August 14, 2017

MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM MEDICAL ADVISORY BOARD MEETING. January 5, :00 A.M. MEMBERS PRESENT

University Medical Center of Southern Nevada UMC Governing Board Clinical Quality and Professional Affairs April 21, 2015

MINUTES EMERGENCY MEDICAL SERVICES SEPTEMBER 6, :00A.M.

Draft Minutes of Meeting Subject to Change Upon Approval by the Drug/Device/Protocol Committee at their next regularly scheduled meeting

MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM MEDICAL ADVISORY BOARD MEETING. January 4, :00 A.M. MEMBERS PRESENT

MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM DIVISION OF COMMUNITY HEALTH DRUG/DEVICE/PROTOCOL COMMITTEE. June 04, :00 A.M.

EMS SUBCOMMITTEE ON TRAUMA

Strategic Planning Committee

University Medical Center of Southern Nevada Governing Board December 17, 2014

MOBILITY PARTNERSHIP AGENDA

Minutes. Pam Hjerpe, Secretary Maricopa Health Centers Governing Council

What is the Role of Public Health in Traffic Safety?

MBFTE BOARD MEETING MINUTES February 9, :30 am Elk River Fire Station # Orono Parkway, Elk River, MN 55330

A quorum was present. The meeting was called to order at 1:00 p.m. by Dr. Jim Griffin. CONSENT AGENDA

Emergency Medical Services Program

Joint Position Statement on Emergency Medical Services and Emergency Medical Services Systems

Youth Activities Board Meeting City Hall Conference Room 224 December 12, :30 PM Meeting Minutes

Clinical Quality and Professional Affairs Committee

KANSAS STATE BOARD OF NURSING ARTICLES. regulation controls. These articles are not intended to create any rights, contractual or otherwise, for

Present: Chairman Ada Mary Gugenheim and Directors Mary Driscoll, RN, MPH and Layla P. Suleiman Gonzalez, PhD, JD (3)

P. O. Box 3902 Las Vegas, Nevada (702)

AGENDA. Members: I. Approval of Minutes: September 30, 2009 Committee Meeting - (Attachment 1)

University Medical Center of Southern Nevada Hospital Advisory Board Contracts Committee & Hospital Advisory Board Finance Committee

Chapter 1. Learning Objectives. Learning Objectives 9/11/2012. Introduction to EMS Systems

MEMBERS PRESENT: Dedrick Denton Chair Scott Warren Vice Chair Jason Bottjen (Pinal County) (Gila County) (ADOT - MPD)

The Green Initiative Fund

BOARD OF HEALTH REPORT :30 p.m. Thursday, February 18, 2016 Council Chambers Hamilton City Hall

Quality Assurance and Compliance Desk Monitoring Review for Perkins Career and Technical Student Organizations

State Trauma Advisory Council Meeting

Santa Cruz County EMS Agency Policy No. 7050

Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA

NC General Statutes - Chapter 143 Article 56 1

BERRIEN COUNTY MEDICAL CONTROL AUTHORITY BYLAWS

Florida Impaired Driving Coalition Impaired Driving Strategic Plan Action Plan

2004 RISK ADJUSTMENT TRAINING FOR MEDICARE ADVANTAGE ORGANIZATIONS SPECIAL SESSIONS QUESTIONS & ANSWERS. Data Validation Special Session I 08/10/04

EMERGENCY MEDICAL SERVICES PROCEDURE MANUAL

The Green Initiative Fund

INDIAN GAMING LOCAL COMMUNITY BENEFIT COMMITTEE

Incentive Grants for the States Webinar

MINUTES EMERGENCY MEDICAL SERVICES FACILITIES ADVISORY BOARD APRIL 23, :30 A.M.

CIVIL SERVICE COMMISSION COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, October 8, :30pm

PLEASE POST ****NOTICE OF PUBLIC MEETING****

ACES' Position on Educational Standards for Licensure

Placentia Economic Development Committee

CITY OF ALHAMBRA CITY ARTS AND CULTURAL EVENTS COMMITTEE AGENDA

MOUNTAIN-VALLEY EMS AGENCY POLICY: POLICIES AND PROCEDURES TITLE: ALS or LALS EMERGENCY MEDICAL RESPONDER AUTHORIZATION

EMS CAPTAIN JOB STATEMENT

Transportation Alternatives Program Application For projects in the Tulsa Urbanized Area

AGENDA. Executive Summary Attachment #1 Plan available for download from

MEETING MINUTES. Consolidated Dispatch Agency Public Safety Complex Room 112

Northeast Regional Trauma Council Executive Committee Meeting Stormont Vail HealthCare ACC SW 10 th Topeka June 15, :00pm 4:30pm.

Tennessee Department of Health Traumatic Brain Injury Program. Annual Report. July 2010 June Winner, Bicycle Safety Poster Contest

4-H Club Secretary s Record

Police and Fire Commission

EDWARDS AIR FORCE BASE ENVIRONMENTAL RESTORATION PROGRAM RESTORATION ADVISORY BOARD CHARTER

BOARD OF TRUSTEES. Institutional Advancement. Minutes. September 27, 2016

MINUTES NEVADA HEALTH CARE SECTOR COUNCIL BOARD MEETING May 5 th, Conference Room---Suite W. Lake Mead Blvd. Las Vegas, NV 89128

Minutes. CCC Workshop Meeting Cape Cod Commission Conference Room 3225 Main Street, Barnstable, MA December 17, 2015

Central Maine Regional Health Care Coalition BYLAWS

APPENDIX 5. Funding Plan

Destination & Diversion Guidelines

SIERRA-SACRAMENTO VALLEY EMS AGENCY PROGRAM POLICY REFERENCE NO. 844

Bylaws of the College of Registered Nurses of British Columbia. [bylaws in effect on October 14, 2009; proposed amendments, December 2009]

Surry County Board of Commissioners Meeting of February 23, 2018

Northeast Regional Trauma Council

PRIMARY CARE/PUBLIC HEALTH COMMITTEE

Regional Homeland Security Coordinating Committee Hospital Committee Bylaws

BOARD OF HEALTH MINUTES REGULAR MEETING MAIN TOWN HALL 2 ND FLOOR MEETING ROOM BURLINGTON, MA TUESDAY, MARCH 13, 2012

Lealman Community Redevelopment Area Advisory Committee Meeting Minutes October 24, 2017 ~ 6:00 PM

The Council entered into an executive session at 5:10 p.m. Motion to adjourn R Eck, second D Johnson

Minutes Board of Trustees

2007 EMS Strategic Plan

Stroke System of Care: Health Policy Perspective. Penelope Solis Senior Policy Manager Phone:

Care of Critically Ill & Critically Injured Children in the West Midlands

MEETING OF THE ADULT PROGRAMS COMMITTEE AGENDA

Alaska TRCC Meeting Minutes August 18, 2008 AST s Conference Room 5700 Tudor Road, Anchorage 1:30 pm 4:30 pm

Quarterly Report. to the. Texas Board of Nursing (BON) For the period 12/1/2017 through 2/28/2018 (BON Q2 2018) March 26, 2018

Town of Woodbury Select Board

WV Center for Nursing Board of Directors April 21, 2006 Minutes

ASSEMBLY BILL No. 214

Have their application materials reviewed and approved by the designated UUA staff member, and

Tennessee Highway Safety Office Lifesavers Director s Awards Winners September 9, 2016

2018 Transportation Alternatives (TA) Program Overview Palm Beach Transportation Planning Agency

Call to Order: Jeff Dumermuth, President The meeting was called to order at 1:00 PM

SHADY GROVE ADVENTIST HOSPITAL DEPARTMENT OF OBSTETRICS AND GYNECOLOGY RULES AND REGULATIONS

PEER REVIEW VISIT REPORT (MULTI-DISCIPLINARY TEAM)

Quarterly Board Meeting July 29, 2013 Kentucky Career Center Lexington, KY

Region 6 Fox Valley Regional Trauma Advisory Council Minutes

FOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin July 19, 2016

A. CALL TO ORDER AND ROLL CALL Chair McNichol called the meeting to order at 10:02 a.m.

FARMERSVILLE COMMUNITY DEVELOPMENT CORPORATION (4B) AGENDA

UAMS MEDICAL CENTER POLICIES & PROCEDURES. Number: MS.5.16 Policy Title: Emergency Department Delayed Capacity

CRIME FIGHTING BLUEPRINT

EMS Voluntary Recognition Program

THURSTON COUNTY MEDIC ONE OPERATIONS COMMITTEE ~ REGULAR MEETING EMERGENCY SERVICES CENTER/EOC December 7, :00 PM AGENDA

Transcription:

Draft Minutes of Meeting Subject to Change Upon Approval by the Regional Trauma Advisory Board at their next regularly scheduled meeting MINUTES EMERGENCY MEDICAL SERVICES & TRAUMA SYSTEM DIVISION OF COMMUNITY HEALTH REGIONAL TRAUMA ADVISORY BOARD (RTAB) October 8, 2018-1:30 P.M. MEMBERS PRESENT John Fildes, MD, Chair, UMC Sean Dort, MD, St. Rose Siena Hospital Kim Royer, RN, Sunrise Hospital Sajit Pullarkat, Administrator, Non-Trauma Hospital Kelly Taylor, Payers of Medical Benefits (via phone) Billy Meyer, RN, Rehabilitation Services Lisa Rogge, RN, University Medical Center Chris Fisher, MD, Sunrise Hospital Jeff Ellis, System Financing/Funding August Corrales, Paramedic, Private EMS Provider Erin Breen, Legislative/Advocacy Cassandra Trummel, RN, Health Education MEMBERS ABSENT Frank Simone, Paramedic, Public EMS Provider Kim Dokken, RN, St. Rose Siena Hospital Tressa Naik, MD, MAB Chairman Carl Bottorf, General Public SNHD STAFF PRESENT John Hammond, EMSTS Manager Christian Young, MD, EMSTS Medical Director Michael Johnson, PhD, Director of Community Health Chad Kingsley, Regional Trauma Coordinator Lei Zhang, Sr. Informatician Heather Anderson- Fintak, Associate Attorney Judy Tabat, Recording Secretary PUBLIC ATTENDANCE Larry Johnson, Community Ambulance Georgi Collins, HCA Kelly Kern, MountainView Hospital Tony Greenway, Valley Health System Stacy Johnson, MountainView Hospital Mason VanHouweling, UMC CALL TO ORDER NOTICE OF POSTING The Regional Trauma Advisory Board (RTAB) convened in the Red Rock Trail Conference Room at the Southern Nevada Health District, located at 280 S. Decatur Boulevard, on October 8, 2018. Chairman Fildes called the meeting to order at 1:34 p.m. and the Affidavit of Posting was noted in accordance with the Nevada Open Meeting Law. Chairman Fildes noted that a quorum was present.

Page 2 of 5 I. PUBLIC COMMENT II. Members of the public are allowed to speak on Action items after the Board s discussion and prior to their vote. Each speaker will be given five (5) minutes to address the Board on the pending topic. No person may yield his or her time to another person. In those situations where large groups of people desire to address the Board on the same matter, the Chair may request that those groups select only one or two speakers from the group to address the Board on behalf of the group. Once the action item is closed, no additional public comment will be accepted. Chairman Fildes asked if anyone wished to address the Board pertaining to items listed on the Agenda. Seeing no one, he closed the Public Comment portion of the meeting. CONSENT AGENDA Chairman Fildes stated the Consent Agenda consisted of matters to be considered by the RTAB that can be enacted by one motion. Any item may be discussed separately per Board member request. Any exceptions to the Consent Agenda must be stated prior to approval. Approve Minutes/Regional Trauma Advisory Board Meeting: 07/18/2018 Chairman Fildes asked for approval of the minutes from the July 18, 2018 meeting. A motion was made by Member Dort, seconded by Member Fisher and passed unanimously to approve the minutes. III. IV. CHIEF HEALTH OFFICE REPORT No report. REPORT/DISCUSSION/POSSIBLE ACTION A. Review/Discuss Question 4A of the Trauma Needs Assessment Tool to set the percentage at 10% Mr. Kingsley related that from a previous review it was noted that the percentage had not been determined on question 4A of the Trauma Needs Assessment Tool (TNAT). Dr. Fildes stated that his recollection of that discussion of patients with an ISS >15 discharged from acute care facilities not designated as trauma centers has been studied intensively and that the committee didn t feel that was a heavily weighted item. Mr. Hammond stated that question is only to be completed for applicants who are already established in the trauma system and are seeking out designation upgrade. Dr. Dort felt that if this question is to be used for upgrades then the words in 4A, B, & C should be changed from non-trauma center to read Level II or Level III trauma center. After considerable discussion it was decided to table the discussion until they clarify the aspect of the question. Chairman Fildes asked for a motion to table this discussion and to develop new language for question 4A of the TNAT that is more appropriate for upgrades from a Level III to a Level II or a Level II to a Level I. A motion was made by Member Dort, seconded by Member Fisher and unanimously carried by the Board. B. Review/Discuss TMAC Bylaws Dr. Dort noted that there are 6 standing members who show up for every meeting and then there are 6 other standing members of different specialties that almost never show up. This makes it difficult if any one of them can t make a meeting then there is no quorum. The Trauma Medical Audit Committee (TMAC) voted to change the TMAC Bylaws to reflect the standing members as the trauma medical directors and trauma program managers and create an

Page 3 of 5 ad hoc membership to be invited when needed. They are going to encourage their attendance, but not going to let it stop them from meeting anyway. They would like to find people who are enthusiastic and will come to these meetings to discuss issues that apply to these subspecialties in their medical audits. Chairman Fildes asked for a motion to approve the TMAC Bylaws with the suggested changes. A motion was made by Member Fisher, seconded by Member Taylor and unanimously carried by the Board C. Trauma Field Triage Criteria (TFTC) Data Report for 2 nd Quarter 2018 Mr. Kingsley reported on the trauma transport data for 2 nd quarter 2018. Total Trauma Registry Patients = 2,475 April 2018 = 845 May 2018 = 847 June 2018 = 783 Mr. Kingsley noted that they have been seeing an increase in the out of area transports going from 8 to 12%. This has been recognized that this is due to Project Neon and traffic barriers and once Neon is wrapping up they should see a downward trend. Dr. Fildes stated that there is a dramatic bump from 2016 to 2017 noted on the TFTC Transports by Month/Year. He questioned if that could be associated with the adoption of Step 4 criteria for transport to trauma centers. The Step IV patient was added prior to 2016 and it is speculated that crews have recently begun preferentially triaging those patients to trauma centers. The TFTC protocol was updated this year to change Step 4 for clarity for our providers so that change may reflect the numbers in January when the agencies are trained. Dr. Fildes stated that seeing the numbers for patients transported to a trauma center doubling in one year and then seeing the rate of discharge for adults rise to 58%, paints the picture of overuse and perhaps giving equivalent care at higher cost without any improved outcomes. He felt that this needs to be paid attention to. He asked Dr. Johnson if there are other committees to articulate this problem to at the Health District. Dr. Johnson stated that he could certainly make a recommendation to the Board of Health about his concern or direct staff to investigate this. Dr. Young felt that the amount of ground level falls in elderly patients is staggering and getting worse. The idea behind Step IV patients is to capture those people that may not have gone to a hospital and then had a bad outcome. Dr. Fisher questioned if there was any data or capture points on Step IV patients ISS or discharge rates. Dr. Fildes stated that criteria require that they are admitted or died. If treated and released they are not technically entered in the trauma registry. He added that they would need to go to the uniform discharge data set and try to back track and then use the mean ISS derived by ICD-9 calculation which would be a lot of work. Dr. Fisher questioned how many of those special consideration geriatric trauma patients get admitted for non-traumatic causes to the hospital. The trauma centers might have to look at obtaining those records of patients that were admitted getting their ISS information. He felt that a snapshot of a month or two might give them an idea of where those numbers fall. Dr. Fildes felt that this discussion needs to be ongoing because this change in the TFTC criteria liberalizes TFTC above and beyond both the Centers for Disease Control (CDC) and American College of Surgeons (ACS). Mr. Hammond agreed and felt that the focus study suggested would likely reduce the number

Page 4 of 5 of special consideration patients. D. Update on Trauma Regulations/Trauma System Plan Mr. Kingsley reported that they have scheduled 3 public workshops for the trauma regulations on 10/9/2018 at 3:00pm; 10/12/2018 at 2:30pm; and 10/17/2018 at 2:30pm and then the RTAB will meet on November 28, 2018 for a final review. He added that his office has received applications from Centennial Hills and Spring Valley Hospital for initial authorization as a center for the treatment of trauma and have heard interest from 2 other hospitals. He stated that they wanted in good faith make it known to all hospitals in the valley that trauma applications are open, so they have put a December 1 st deadline. In January, the RTAB will be hearing the first of those hospitals that will be presenting and then from there, the Board of Health (BOH) will decide when to address those trauma center applicants. He informed the board that he has developed a Trauma Catchment Area Taskforce (TCAT) which will develop a procedure as a general guidance that would help develop a catchment area when a hospital is added or withdrawn. He hopes to have the bylaws and well as a basic procedure ready to be reviewed by the next RTAB meeting in November. V. INFORMATIONAL ITEMS / DISCUSSION ONLY A. Report from Public Provider of Advanced Emergency Care No report B. Report from Private Provider of Advanced Emergency Care Mr. Corrales stated there were no items to report. C. Report from General Public Representative No report D. Report from Non-Trauma Center Hospital Representative Mr. Pullarkat stated there were no items to report. E. Report from Rehabilitation Representative Mr. Meyer stated there were no items to report. F. Report from Health Education & Injury Prevention Services Representative Ms. Trummel reported on the following events: Vulnerable Road users is doing a trunk-or-treat at the Cambridge Recreation center on October 25 th from 5 to 7pm The Clark County Health Fair will be at the Government Center from 9:00am to 4:00pm on October 23 rd and 24 th. LVMPD will do a fall traffic safety event at Desert Breeze Community Center on Novembe4 2 nd focusing on impaired driving. G. Report from Legislative/Advocacy Representative Ms. Breen reported on the following legislative efforts: As of October 1 st, in the State of Nevada if you are arrested for DUI and you would like to continue to drive for the next 6 months before your case is adjudicated, you must put an ignition interlock device in your car. Potential for a primary seat belt law to move forward Bill draft request to remove the prohibition on photo enforcement. Booster Seat law for 4 9 tall for children ages 6 10

Page 5 of 5 Upgrade law so drivers must stop for pedestrians from midline to curb. Bicycle helmet law for children. Upgrading the graduated driver s license law to age 21. H. Report from Public Relations/Media Representative Ms. Cohen stated there were no items to report. I. Report from Payer of Medical Benefits Ms. Taylor stated there were no items to report. J. Report from System Finance/Funding Mr. Ellis stated there were no items to report VII. VI. PUBLIC COMMENT Public comment is a period devoted to comments by the general public, if any, and discussions of those comments, about matters relevant to the Committee s jurisdiction will be held. No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically include on an agenda as an item upon which may be taken pursuant to NRS 241.020. All comments are limited to five (5) minutes. Chairman Fildes asked if anyone wished to address the Board. Seeing no one, he closed the Public Comment portion of the meeting. ADJOURNMENT There being no further business to come before the Board, Chairman Fildes called for a motion to adjourn. A motion was made by Member Trummel, seconded by Member Rogge and passed unanimously to adjourn at 2:22 p.m.