EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 19, 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 October 24, 2012
  2. Ratification of President's Action Regarding Schedule of 2013 EMSA Board of Trustee Meetings

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. President's Report
    1. Compliance and Exclusion Reports
    2. KPI's
  4. Medical Director's Report
  5. New Business
  6. Trustees' Reports
  7. Next Meeting - Wednesday, January 23, 2013 - 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)
  8. Adjourn