NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 23, 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:"
The President requests ratification of his action approving additional funding of a position with the City of Tulsa. The position will investigate and monitor compliance to the City of Tulsa's ordinance as it relates to multi-family housing. This was discussed at length with the Management Review Office, and was listed as an item to complete. The salary, benefits and computer allowance will be $70.000.00 annually.
- Approval of Board Minutes from the Regular Meeting of the EMSA Board of Trustees, September 25, 2013, 1:00 pm
Chief Financial Officer's Report (15 minutes) Committee Reports and Recommendations (15 minutes) Award on Bid of Power Cot Loader and Cot Fastener System (15 minutes) 8:59 Response Time Requirement and Related Rate Increase President's Report (15 minutes) Medical Director's Report (15 minutes) New Business (5 minutes) Trustees' Reports (5 minutes) Next Meeting - Wednesday, November 20, 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) Adjourn
- Chairman's Report
- Presentation of Audited Financial Statements for the Year Ended June 30, 2013 by McGladrey, LLP (20 minutes)