EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 23, 2013 - 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 December 19, 2012

Regular AGENDA

  1. Chairman's Report
  2. Medical Director's Report
  3. Presentation of State Auditor's Report - Presenters: Audit Committee and Mr. Jim Orbison
  4. Chief Financial Officer's Report
  5. President's Report
    1. Compliance and Exclusion Reports
    2. KPI's
  6. New Business
  7. Trustees' Reports
  8. Next Meeting - Wednesday, February 27, 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)
  9. Adjourn