NOTICE AND AGENDA
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.

• Board Minutes for October 23, 2013

Approval of EMSA Board of Trustees Schedule of Meetings for 2014

• Notice of Schedule of EMSA’s Annual Board of Trustees Meetings for 2014

Regular AGENDA

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

• CFO Report for October, 2013
• CFO Report for December, 2013
• CFO Presentation for October, 2013
• CFO Presentation for December, 2013
• CFO Presentation for October and December, 2013
• CFO Reports for October and December, 2013

Approval of EMSA Revised Budget for Fiscal Year Ending June 30, 2014

• Revised Budget for Fiscal Year Ending June 30, 2014

Approval of Amendment to EMSA Pension Plan

• 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.

• EMSA President/CEO Evaluation

Approval of the staff’s recommendations not to use the Formal Incentive Plan on the Patient Financial Services Department

• Incentive Plan

President’s Report

• Office of Inspector General Funding
• Compliance and Exclusion Reports for October and November, 2013
• Compliance and Exclusion Report for December, 2013
• Compliance and Exclusion Reports for October, November and December, 2013

New Business

Trustees’ Reports

Next Meeting – Wednesday February 26, 2014 at 1:00 p.m.

Adjourn