TREF Minutes

Trauma Research & Education Foundation
3020 Children’s Way, Mailcode 5085
San Diego, California 92123-4282
Phone: 858-966-4010
Fax: 858-966-8525

AGENDA ITEM	REPORT/DISCUSSION	Follow up/ Action items
1200-1205 Review Minutes
Reflection	Perseverance…
Request for ex officio non-voting member	Letter to M. Metz requesting appointment of C.S. as ex officio, non-voting member (per bylaws)	Given to Marcy 6/15
Web site	Web –no new, next on list Does Scripps have a photographer that could take a picture at the next MAC?	Need photo – can we set up at next MAC? Plan for August 17th MAC meeting, M.Gawlik will contact ScLJ photographer Pages are loaded, need to update the content
Injury Prevention Injury Prevention Committee: Melanie Gawlik, Chair	Upcoming meeting dates / times TREF T-shirts	Next meeting Thursday 6/18 T-shirt styles and sizes chosen, Melanie will order 10/center of Polo (we need to send her sizes and gender) with embroidery 10+ of each size for the 50/50 cotton tees with silk screen
ATS Kathi Ayers	?any new	Trauma Prevention Coalition – IP curriculum AAST in Las Vegas –September ?possible increased engagement in NTAM for our collective centers?
TREF Education	TNCC- any financial discussion needs/ operations in TPM meeting New invoice for ATCN	Review of new ATCN invoice (consistent with TNCC) Draft TREF “TCAR reimbursement form” reviewed, approved with addition of deadline of 30 days post course for submission. Will add and send out to TPMs (done)
Finance Update Treasurer: Brian McCord
	Motions needed for financial approval Bookkeeping reports thru April	Reports reviewed, no comments
Strategic TREF Board Planning 2014-2016
Additional Items		Treasurer will explore option of online pay / registration for TNCC (especially community members) Future topic (do we continue the deposit checks for our trauma nurses?)
Meeting adjourned