EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 25, 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 Board Minutes from the Special Meeting of the EMSA Board of Trustees, July 24, 2013, 12:00 pm

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. Committee Reports and Recommendations (20 minutes)
  4. Approval of EMSA Board of Trustees' Amended Informational Handout (10 minutes)
  5. Approval of Job Description for the COO position (10 minutes)
  6. Approval of Contract for Ambulance Services between American Medical Response Ambulance Service, Inc. and EMSA (15 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 Meeting - Wednesday, October 23, 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