EMSA Board of Trustees Meeting-September 28, 2011

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 June 22, 2011

• Minutes, June 22, 2011

Regular AGENDA

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

• Financial Presentation, July 2011
• Financial Report July 2011

• Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
• • Edmond Interlocal Subsidy Agreement
• President’s Report
• • June, July, Aug 2011 Compliance
• Medical Director’s Report
• • June, July, Aug 2011 Divert Reports
  • June, July, Aug CQI Summary Reports
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, October 26, 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