EMSA Board Meeting

NOTICE AND AGENDA
SPECIAL MEETING, EMSA BOARD OF TRUSTEES - 12:00 PM
Wednesday, July 24, 2013 - 12:00 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 of June 26, 2013
  2. Approval of Interlocal Subsidy Agreement between the city of Edmond and EMSA

Regular AGENDA

  1. Chairman's Report
  2. Approval of EMSA Board of Trustees' Slate of Officers
    1. Mr. Clay Bird, Chair
    2. Mr. Larry McAtee, Vice Chair
    3. Dr. Jim Rodgers, Secretary/Treasurer
    4. Ms. Ann Laur, Assistant Secretary
  3. Award of Ambulance bid to American Emergency Vehicles (10 minutes)
  4. Comment by Paramedics Plus representatives Vic Albert and John Peterson
  5. Review of Recommendation of Selection Committee Regarding Ambulance Service Provider (30 minutes)
  6. Selection of Ambulance Service Provider (10 minutes)
  7. President's Report (15 minutes)
  8. Medical Director's Report (15 minutes)
  9. New Business (5 minutes)
  10. Trustees' Reports (5 minutes)
  11. Next Regular Meeting - Wednesday, September 25, 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)
  12. Adjourn