NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, June 27, 2012 – 1:00 pm
“Report, discussion and appropriate action, if any, on the following:”
Consent AGENDA
- Approval of Regular Board Minutes of May 23, 2012
Regular AGENDA
- Chairman’s Report
- Approval of the Professional Services Agreement Between the City of Oklahoma City and the Emergency Medical Services Authority
- Approval of the Lease Agreement Made and Entered Into by the City of Oklahoma City and the Emergency Medical Services Authority
- President’s Report
- Response Time and Exclusion Reports, May, 2012
- OKC Memo to Mayor/City Council re ordinance amendment
- OKC Financial Impact Report – OKC ordinance amendment
- OKC Ordinance, amended
- OKC Memo to Mayor/City Council re EMSA rate increase
- OKC Financial Impact Report – EMSA rate increase
- OKC Resolution approving EMSA rate increase
- Financial Report, May 2012
- EMSA Personnel Committee Appointments
- Approval of EMSA’s Educational Reimbursement Policy
- Approval of EMSA’s Attendance Policy
- Approval of EMSA’s Annual Evaluations Policy
- Approval of EMSA’s Code of Conduct
- Update on EMSA Board of Trustees’ Approval to Engage the Oklahoma State Auditor’s Office for an Audit of EMSA’s TotalCare Billing System/Process, Conflict of Interest, and Capital Expenditures
- Medical Director’s Report
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, July 25, 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)
- Adjourn