EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, June 27, 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 May 23, 2012

Regular AGENDA

  1. Chairman's Report
  2. Approval of the Professional Services Agreement Between the City of Oklahoma City and the Emergency Medical Services Authority
  3. Approval of the Lease Agreement Made and Entered Into by the City of Oklahoma City and the Emergency Medical Services Authority
  4. President's Report
  5. EMSA Personnel Committee Appointments
  6. Approval of EMSA's Educational Reimbursement Policy
  7. Approval of EMSA's Attendance Policy
  8. Approval of EMSA's Annual Evaluations Policy
  9. Approval of EMSA's Code of Conduct
  10. Update on EMSA Board of Trustees' Approval to Engage the Oklahoma State Auditor's Office for an Audit of EMSA's TotalCare Billing System/Process, Conflict of Interest, and Capital Expenditures
  11. Medical Director's Report
  12. New Business
  13. Trustees' Reports
  14. Next Meeting - Wednesday, July 25, 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)
  15. Adjourn