EMSA Board Meeting
NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, July 23, 2014 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
"Report, discussion and appropriate action, if any, on the following:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated May 28, 2014 at 12:00 p.m.
- Chairman's Report
- Election and Approval of EMSA Board of Trustees' Officers for Fiscal Year 2015
- Mr. Larry McAtee, Chair
- ________________, Vice-Chair
- ________________, Sec/Treasurer
- Ms. Sara Bovaird, Asst. Secretary
- Approval of Fiscal Year 2015 Annual Budget
- Communications Quality Improvement Report for June, 2014
- Continuous Improvement Training Journey
- Compliance and Exclusion Reports for May and June, 2014
- Compass Point Measures for June, 2014
- KPI Report for June, 2014
- Clinical Quality Improvement Report for May, 2014
- Clinical Quality Improvement Report for June, 2014
- Divert Reports for March through June, 2014