EMSA Board of Trustees Meeting-April 24, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 24, 2013 – 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. 1. Approval of Board Minutes from the Special Meeting of the EMSA Board of Trustees, March, 27, 2013, 12:00 pm
      • Minutes, Special Meeting, March 27, 2013, 12:00 pm
   2. Approval of Board Minutes from the Special Meeting of the EMSA Board of Trustees, March 27, 2013, 1:00 pm
      • Minutes, Special Meeting, March 27, 2013, 1:00 pm

   Regular AGENDA

   1. Chairman’s Report
   2. Chief Financial Officer’s Report (15 minutes)
      • CFO Report, April, 2013
      • CFO Financial Presentation
   3. Committee Reports and Recommendations (30 minutes)
   4. President’s Report (15 minutes)
   5. Medical Director’s Report (15 minutes)
      • Divert Reports, March 2013
      • CQI Summary, March, 2013
   6. Acceptance of Mr. Larry McAtee as a member to the Financial, Investment, Nomination and Personnel Committee (5 minutes)
   7. New Business (5 minutes)
   8. Trustees’ Reports (5 minutes)
   9. Next Meeting – Wednesday, May 22, 2013 – 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)
   10. Adjourn