EMSA Board Meeting

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

Regular AGENDA

  1. Chairman's Report
  2. Approval of EMSA Board of Trustees Slate of Officers
    1. Ms. Lillian Perryman, Chair
    2. Mr. Clay Bird, Vice Chair
    3. Dr. Jim Rodgers, Secretary/Treasurer
    4. Ms. Ann Laur, Assistant Secretary
  3. Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
  4. Report from the City of Tulsa Management Review Office
  5. President's Report
  6. Approval of RFP for Ambulance Services
  7. Medical Director's Report
    1. Bed Delays
    2. Reports
  8. New Business
  9. Trustees' Reports
  10. Next Meeting - Wednesday, September 26, 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)
  11. Adjourn
  12. July's financials were not presented, due to annual audit