Subj: Board Meeting, Minutes of August 21, 2025
Subject board meeting was called to order at 6:01 p.m.
The following personnel were present or attended via Zoom or by phone
Kimberly Jacobs, President Lisa Stewart, Member
Donna Morrison, Treasurer Donald Cravens, Superintendent
Megan Hubbard, Secretary Bridgett Fessler, Recorder
Angie Billue, Member Lisa Benner, Employee
Absent Member(s) – None
Minutes of the July 9, 2025 meeting were read and discussed. Carla-Motion, Angie-Seconded, Board unanimous to accept the minutes as read and corrected.
Bills were reviewed and approved Angie-Motion, Lisa-Seconded, Board unanimous to accept and pay all expenses.
Treasurer’s Report – Financial Status of Accounts, Lisa-Motion, Carla-Seconded, Board unanimous to accept the Financial Status of Accounts.
Training Officer Report – Doug was unavailable, his report was available for Board review.
Superintendent’s Report – For the month of July, there were 149 calls, 91 transports/billable and 58 non-transports/non-billable. Total billing for the month of July was $138,655.90.
Ambulance Status – The new ambulance is in Columbia but is having some warranty work before delivery. The old Med 1chassis is experiencing some mechanical issues and is being checked out at Elson’s.
Office security remodel – Discussion was made to start looking at options to secure the office area.
Nyle will be getting with Donald to purchase one computer to observe for its practicality and durability. No action taken.
The 2024-25 fiscal audit was performed on August 21, 2025 by Mark Higgins. No action taken
Carla-Motion, Donna-Seconded, Board unanimous to accept the Superintendent’s report.
Old Business: None
New Business:
Unofficial discussion was made regarding future replacement of the Salisbury base.
Other Business: Discussion was made regarding salary scale for employees and approaching the schools for student awareness/involvement in the EMS field as a career. No action taken
No further business. Carala-Motion, Donna-Seconded, Board unanimous to adjourn meeting at 7:05 p.m.
Secretary to the Board for Secretary of the Board
Bridgett Fessler Megan Hubbard