EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 26, 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 August 22, 2012

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Approval of Employee Salary Increases
  4. Management Review Office Update
  5. Approval of Interlocal Cooperative Agreement between the City of Oklahoma City and EMSA
  6. President's Report
  7. Approval of RFP for Ambulance Services
  8. Medical Director's Report
  9. New Business
  10. Trustees' Reports
  11. Next Meeting - Wednesday, October 24, 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)
  12. Adjourn