EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 23, 2014 - 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 EMSA's Regular Board of Trustees Meeting dated March 26, 2014, at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Committee Reports and Recommendations
  4. EMSA Succession Plan
  5. Discussion of raising the Eastern Division TotalCare Rate
  6. EMSA/TotalCare Branding Presentation by Littlefield Agency
  7. President's Report
  8. Medical Director's Report
  9. New Business
  10. Trustee's Report
  11. Next Meeting - Wednesday May 28, 2014, at 12:00 p.m., Best Western Hotel, Meeting Room, 1200 N. 8th, Stroud, Oklahoma
  12. Adjourn