EMSA Board of Trustees Meeting-September 26, 2012

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 26, 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 August 22, 2012
   • Minutes, August 22, 2012

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
   • Financial Presentation, August, 2012
   • Financial Report, August 2012
3. Approval of Employee Salary Increases
4. Management Review Office Update
   • MRO Report with EMSA Responses
5. Approval of Interlocal Cooperative Agreement between the City of Oklahoma City and EMSA
   • Interlocal Cooperative Agreement between City of OKC and EMSA (Cad2Cad)
6. President’s Report
   • Compliance and Exclusion Reports, August 2012
7. Approval of RFP for Ambulance Services
   • RFP 2013 Redline Draft
8. Medical Director’s Report
   • Divert Reports, August 2012
   • CQI Summary, August 2012
9. New Business
10. Trustees’ Reports
11. Next Meeting – Wednesday, October 24, 2012 – 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)
12. Adjourn