NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, July 23, 2014 – 1:00 p.m.

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 May 28, 2014 at 12:00 p.m.

• EMSA Board Minutes for Regular Meeting of 5/28/14

Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA

• Interlocal Subsidy Agreement 2014-2015

Approval of Professional Services Agreement between the City of Oklahoma City and EMSA

• EMSA Professional Services Agreement with OKC for FY2014-2015

Regular AGENDA

1. Chairman’s Report
2. Election and Approval of EMSA Board of Trustees’ Officers for Fiscal Year 2015
   1. Mr. Larry McAtee, Chair
   2. ________________, Vice-Chair
   3. ________________, Sec/Treasurer
   4. Ms. Sara Bovaird, Asst. Secretary
3. Approval of Fiscal Year 2015 Annual Budget

• Fiscal Year 2015 Budget

President’s Report

• Communications Quality Improvement Report for June, 2014
• Continuous Improvement Training Journey
• Compliance and Exclusion Reports for May and June, 2014
• Compass Point Measures for June, 2014
• KPI Report for June, 2014

Medical Director’s Report

• Clinical Quality Improvement Report for May, 2014
• Clinical Quality Improvement Report for June, 2014
• Divert Reports for March through June, 2014

New Business

Trustees’ Report

Next Meeting – Wednesday, August 27, 2014 at 1:00 p.m., via video conference – EMSA Administrative Office at 1111 Classen Drive, OKC 73103 and 1417 N. Lansing Avenue, Tulsa, OK 74106

Adjourn