EMSA Board of Trustees Meeting
Wednesday, January 22, 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 the Regular Board of Trustees Meeting of the EMSA Board of Trustees dated October 23, 2013, at 1:00 p.m.
  • Approval of EMSA Board of Trustees Schedule of Meetings for 2014
  • Regular AGENDA

    1. Chairman’s Report
    2. Chief Financial Officer’s Report
  • Approval of EMSA Revised Budget for Fiscal Year Ending June 30, 2014
  • Approval of Amendment to EMSA Pension Plan
  • Committee Reports and Recommendations
    1. Approval of the completion and return of the CEO’s Evaluation to the Board Chair by January 10, 2014; thereafter, we will schedule annual CEO evaluations 60 to 90 days post the close of the year, which ends June 30th.
  • Approval of the staff’s recommendations not to use the Formal Incentive Plan on the Patient Financial Services Department
  • President’s Report
  • New Business
  • Trustees’ Reports
  • Next Meeting – Wednesday February 26, 2014 at 1:00 p.m.
  • Adjourn