EMSA Board of Trustees Meeting-March 28, 2012

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 28, 2012 – 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 February 22, 2012
   • Minutes, February 22, 2012

Regular AGENDA

1. 1. Chairman’s Report
   2. Chief Financial Officer’s Report
      • Financial Presentation, February, 2012
      • Financial Report, February 2012
   3. President’s Report
      • Compliance and Exclusion Reports, February, 2012
   4. Contract with Littlefield Brand Development for Communication and Education of the TotalCare Program in the Eastern Division, as requested by the Tulsa Mayor and City Council, not to exceed $300,000 this fiscal year and $300,000 next fiscal year
   5. EMSA’s Participation in the American Ambulance Association
      • American Ambulance Association Mission Statements
   6. Payment of EMSA’s American Ambulance Association Related Travel
   7. Medical Director’s Report
      • Divert Reports, Dec 2011, Jan & Feb 2012
      • CQI Summaries, Dec 2011, Jan & Feb 2012
      • Jan 2012 Cardiac Arrest Report
      • Board of Trustees Medical Director Report
   8. New Business
   9. Trustees’ Reports
   10. Next Meeting – Wednesday, April 25, 2012 – 1:00 pm in the meeting room of the Best Western Hotel, 1200 N. 8th, Stroud, OK
   11. Adjourn