EMSA Board of Trustees Meeting-August 25, 2010

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, August 25, 2010 – 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 May 26, 2010

• Minutes of May 26, 2010

Regular AGENDA

1. Chairman’s Report
2. Ratification of President’s Action Regarding Approval of the Professional Services Agreement Between the City of Oklahoma City and the Emergency Medical Services Authority

• Professional Services Agreement between OKC and EMSA

• Ratification of President’s Action Regarding Approval of the Professional Services Agreement Between the City of Mustang and the Emergency Medical Services Authority
• • Professional Services Agreement between City of Mustang and EMSA
• President’s Report
• • Compliance Reports – May, June, July 2010
• Possible Acquisition of New Stryker Power Cots
• • Memo re Stryker Power Cots
• Medical Director’s Report
• • Divert Reports
  • EMSA CQI Summaries
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, September 22, 2010 – 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)
• Adjourn