EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 22, 2013 - 1:00 PM
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Regular Board Minutes from the 1:00 pm meeting on April 24, 2013
  2. Minutes of Special Meeting of Legal, Ethics and Public Relations Committee, April 24, 2013
  3. Minutes of Special Meeting of Finance, Investment, Nomination and Personnel committee, April 24, 2013

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. Approval of Addendum No. 2 to the EMSA RFP 2013 (5 minutes)
  4. Appointment of Mr. Gary Marrs to the RFP 2013 Selection Committee (5 minutes)
  5. Appointment of Mr. Jon Swanson of MEMS (Metropolitan Emergency Medical Services) to the RFP 2013 Selection Committee (5 minutes)
  6. Committee Reports and Recommendations (30 minutes)
  7. EMSA Board of Trustees Informational Handout (10 minutes)
  8. President's Report (15 minutes)
    1. Compliance and Exclusion Reports
    2. KPI's
  9. Medical Director's Report (15 minutes)
  10. New Business (5 minutes)
  11. Trustees' Reports (5 minutes)
  12. Next Meeting - Wednesday, June 26, 2013 - 1:00 PM via video conference - EMSA Administrative offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and 1417 N. Lansing Ave., Tulsa, OK 74106 (Eastern Division)
  13. Adjourn