RAC-G Committee Chair Nomination Form

The Nominating Committee of RAC-G Board of Directors
is calling for nominations for the following COMMITTEE CHAIR positions.
These nominations are for a 3-year term beginning January 2019 to December 2021.

Please review:
- For information about RAC-G and it's Committee structure, please visit: https://rac-g.org/committees/
- For information about RAC-G and it's bylaws: RAC-G Bylaws
- For information about current board structure and titles: RAC-G Board and Officers

RAC-G General Assembly Dates:
January 10th, 2019
April 18th, 2019
July 11th, 2019
October 24th, 2019

Please submit your NOMINATIONS for the listed Committees. The present chair has either retired, is serving in another capacity or there is a vacancy. Our Bylaws and Governing documents are based on the Calendar Year rather than the fiscal year.

REQUIREMENTS FOR EACH COMMITTEE CHAIR REQUESTING NOMINATIONS:

ALL COMMITTEE CHAIRS must:
- Be a member in good standing of RAC-G.
- It is suggested that a Chair should have been a member of the RAC for at least two years and actively involved in Committees
- Must have attended 75% of Called Meetings of the General Assembly. One meeting per quarter unless a Special Called Meeting is required.
- Chairs will become part members of the Board of Directors.
- This requires quarterly meeting attendance and any Conference Call and/or Special Called Meeting. During a regular Board Meeting, the Chair of a Committee is prepared to give an update on the progress of their Committee (example: past review meeting and present Agenda Items for an upcoming meeting)

THE CHAIRS OF ALL COMMITTEES must:
- Submit AGENDA for committee meeting 10-Days prior to the called committee meeting.
- Minutes are to be recorded during the meeting of the committee (a laptop is usually provided in your meeting room for your convenience – you must remember to press “SAVE” after typing the minutes.
- If no laptop, the scribe is to provide typed minutes in ready-to-post form.
- The minutes need to be on our website 5 days after the meeting.
- Chairs are encouraged to keep an updated list of committee members.
- Contact members prior to the upcoming meetings and distribute any documentation that the RAC-G office sends to chair related to the particular com

Question Title

* Air Medical Committee

This position has been held by the Vice Chair, Jim Speier. He will take office as Chair of the Board of Directors in January. At that time a newly elected Chair will assume the role as Chair of the Air Medical Committee.

One nomination is on file: Chad Solomon, CHRISTUS Flight for Life

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* Emergency Operations & Freestanding Emergency Department Committee

Presently, this position is held by Stacy Gregory from. Stacy is also Secretary of the Board. Stacy desires to direct her attention toward the office of Secretary to the Board of Directors. It is preferred that a Physician Chair this Committee.

Nominations are requested for this Position:

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* Finance Committee

This committee is presently chaired by Billy Perez from Fairfield EMS. This position must be confirmed by the Board of Directors. Nominations are requested for this Position:

One nomination is on file: Roy Langford, UTHealth EMS

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* Perinatal & Maternal Child Committee

Nominations are requested for this Position:

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* Physician Peer Review Committee

This position was held by Dr. Bill Moore who recently retired. This position requires a Physician to be the Chair. This committee
reviews submitted Charts, Protocols (Bypass, Stroke, STEMI, etc.)

Nominations are requested for this Position:

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* Your Name:

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* Your Email:

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* Your Affiliated Agency:

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* Your Phone Number: