EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 24, 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 September 26, 2012

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Presentation of Audited Financial Statements for the Year Ended June 30, 2012 by McGladrey & Pullen, LLP
  4. President's Report
    1. MRO Matrix
    2. Return Mail
    3. MRO Report, Item 7C, "EMSA should re-assess the point at which accounts are turned over to Works & Lentz"
    4. KPI's
  5. Response to OIG Medicare Audit
  6. Medical Director's Report
  7. New Business
  8. Trustees' Reports
  9. Next Meeting - Wednesday, November 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)
  10. Adjourn