Chairperson: Amy Lammey, Mower County

www.semnem.com Chairperson: Amy Lammey, Mower County Vice Chairperson: Michael Peterson, Winona County Recorder: Jennifer Hauer, Rice County Fiscal Agent: Nancy Lageson, Waseca County June 3rd 2016 10:00am Steele County

1. Call to Order 2. Roll Call 3. Approve current agenda 4. Approve previous minutes 5. Financials and Grants a. Region 1 Financials b. Approval of Bills -Region Nine 6. Old business a. Region Nine Update -Damage Assessment Training Discussion 7. New business a. 2017 Dues b. Strategic Planning Committee Update

8. SE Minnesota Disaster Health Coalition SEMNDHC Update: Jones/Lammey 9. SC Minnesota Healthcare Coalition: Weller 10. HSEM Update: Marcy 11. AMEM Update: Diane Richter-Biwer 12. Legislative Update: Bromberg 13. Walk-In’s 14. Adjourn

2016 Meeting Schedule:

July 1st Steele County 10:00am August 4th – Quarterly Meeting City of Rochester 9:30am September – AMEM October 7th Steele County 10:00am November 3rd Quarterly Meeting TBD TBD December 2nd Steele County 10:00am