NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 22, 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:”
- Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated September 24, 2014, at 1:00 p.m.
- Chairman’s Report
- Presentation of Audited Financial statements for the Year Ended June 30, 2014, by McGladrey & Pullen, LLP (20 minutes)
- Chief Financial Officer’s Report (15 minutes)
- Ebola Report
- Report on Quality Improvement tool used in meeting the Institute for Healthcare Improvement’s Triple Aim Initiative