EMSA Board of Trustees Meeting-March 26, 2014

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 26, 2014 – 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 Board Minutes from EMSA’s Regular Board of Trustees Meeting dated January 22, 2014, at 1:00 p.m.

• Board Minutes of January 22, 2014

Regular AGENDA

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

• CFO Presentations for January and February, 2014
• CFO Reports for January and February, 2014
• EMSA’s Administrative Policy for Authority Borrowing

• Committee Reports and Recommendations
• President’s Report
• • Compliance and Exclusion Reports for January and February, 2014
• Medical Director’s Report
• • CQI Reports for January and February, 2014
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, April 23, 2014 at 1:00 pm, via video conference – EMSA Administrative Offices, 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Offices) and 1111 Classen Drive, Oklahoma City, OK 73103 (Western Offices)
• Adjourn