EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 22, 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:"

Consent AGENDA

  1. Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated September 24, 2014, at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Presentation of Audited Financial statements for the Year Ended June 30, 2014, by McGladrey & Pullen, LLP (20 minutes)
  3. Chief Financial Officer's Report (15 minutes)
  4. President's Report (15 minutes)
    1. Ebola Report
    2. Report on Quality Improvement tool used in meeting the Institute for Healthcare Improvement's Triple Aim Initiative
  5. Medical Director's Report (15 minutes)
  6. New Business (5 minutes)
  7. Trustee's Report
  8. Next Meeting - Wednesday, November 19, 2014, at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106
  9. Adjourn