EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, February 22, 2012 - 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 Regular Board Minutes of December 14, 2011

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. President's Report
  4. EMSA's Participation in the American Ambulance Association
  5. Payment of EMSA's American Ambulance Association Related Travel
  6. Approval of Records Retention Policy
  7. Approval of Purchasing Policy
  8. Appointment of HR Committee for Review and Recommendations Resulting from President/CEO Evaluation
  9. Medical Director's Report
  10. New Business
  11. Trustees' Reports
  12. Next Meeting - Wednesday, March 28, 2012 - 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)
  13. Adjourn