EMSA Board of Trustees Meeting-October 26, 2011

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 26, 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 September 28, 2011

• Board Minutes September 28, 2011

• Ratification of President’s Action Regarding the Eastern Division’s Administrative Office Remodel
• • Action Re Eastern Division’s Administrative Remodel
  • Summary of Bids for 2011 Administrative Remodel
  • EMSA/Trigon Agreement, Part A
  • EMSA/Trigon Agreement, Part B
  • EMSA/Trigon Agreement, Part C

  Regular AGENDA

  1. Chairman’s Report
  2. Presentation of Audited Financial Statements for the Year Ended June 30, 2011 by McGladrey & Pullen, LLP
  • McGladrey Pullen Audit 2011
• Chief Financial Officer’s Report
• • Financial Report September 2011
  • Financial Presentation, September 2011
• Calendar of Events for Operations Contractor RFP 2013
• • Calendar, RFP 2013
• President’s Report
• • Compliance Report, September 2011
• Medical Director’s Report
• • Divert Reports, September 2011
  • QI Summary, September 2011
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, November 16, 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