EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 28, 2014 - 12:00 pm
Best Western - 1200 N. 8th Avenue - Stroud, OK 74079

"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 April 23, 2014 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. President's Report
  4. Discussion and Approval of EMSAcare Election Period and Program Year
  5. Discussions and Recommendations regarding Mobile Integrated Health Programs
  6. Medical Director's Report
  7. New Business
  8. Trustees' Reports
  9. Next Meeting - Wednesday June 25, 2014 at 1:00 p.m., via video conference - EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Division)
  10. Adjourn