NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 23, 2011 – 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 January 26, 2011

• Minutes, January 26, 2011

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report

• Financial Review for month of February, 2011
• Financial Presentation, Feb 2011

Ratification of President’s Action Regarding Schedule of 2011 EMSA Board of Trustee Meetings

• 2011 EMSA Board of Trustees Meetings

President’s Report

• Compliance Reports – Jan, Feb, 2011

Acquisition of Lifepak 15 Monitor/Defibrillator Devices

• Lifepak 15 Acquisition Information

Medical Director’s Report

• Medical Director’s Report 3-11

New Business

Trustees’ Reports

Next Meeting – Wednesday, April 27, 2011 – 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