1. January 13, 2017
10-10:30am- Advisory Committee 10:30am-12:00pm- General Meeting

2. Advisory Committee Meeting
Introductions
2017 Calendar
Proposed Changes
Quarterly Advisory Committee
Add an hour onto meetings to focus on facility specific discussion of new CMS emergency preparedness rule
Home Health
SNF/ICF
Outpatient/Dialysis
Hospital/ASC
Review Executive Committee meeting agenda

5. January 13, 2017
10:30am-12:00pm- General Meeting

6. Agenda- General Meeting
Updates
Measles
EMS Ambulance Transport Guidance for Facilities
Executive Committee Meeting
Review draft agenda
Discus proposed topics
Speakers needed
Coalition member recognition
Participation Records for 2016
New CMS Emergency Preparedness Rule
Proposed training
Roundtable
Adjourn

8. EMS Agency will be reaching out to skilled nursing facilities to conduct trainings.

11. Proposed Topics New CMS Emergency Preparedness Rule
How will the coalition help facilities/agencies meet the new requirements?
One full scale exercise a year
CalOSHA Violence in the Workplace Regulations
Who is in/out?
How does this fit in with your active shooter plan?

12. Need Coalition Members to speak
Review 2016 Projects
SNF Evacuation Exercise
Airport Surge Exercise
Active Shooter Training and Exercise
Need Coalition Members to speak

13. Projects for 2017 Meet new CMS requirements
SNF/ICF Evacuation Exercise
2017 Disaster Exercise (November)
Medical Shelter Exercise
Hazmat/Chempack by rail Exercise
Evacuation Plan training
Hospital Functional Evacuation Exercise

14. Coalition Member Recognition
Help us select 1-2 coalition members for that exemplify an outstanding effort to prepare their agency/facility and support coalition partners in preparedness, and response efforts.
Survey monkey will be used to nominate coalition members
Please complete survey by February 3rd

15. Coalition Participation Records
Meetings, trainings, agreement signed, plan reviewed etc.
SNF Evacuation Exercise
Active Shooter Exercise
Please make sure you have submitted the following forms:
After Action Form
Status Report
Will send out by final participation record for by the end of the month
Please contact Stacey Rosenberger if you need a letter of participation

18. New CMS Emergency Preparedness Rule
Proposed trainings
Add an hour onto general meetings to focus on facility specific discussion of new CMS emergency preparedness rule
Home Health
SNF/ICF
Outpatient/Dialysis
Hospitals/ACS
Additional Resources can be found on coalition webpage:

20. Roundtable

21. Executive Committee Meeting
February 6th 1-3pm
Santa Barbara Cottage Hospital – La Cumbre Conference Room
Bring your executive!