NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 26, 2010 – 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 Regular Board Minutes of April 28, 2010

• 4/28/10 board minutes

Regular AGENDA

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

• Financial Review April 2010 Presentation
• Financial Review backup – April 2010

Approval of Fiscal Year 2011 Annual Budget

• Budget Year Ending June 30, 2011
• Budget Presentation Year Ending 2011

President’s Report

• April 2010 Compliance Report

Medical Director’s Report

• Divert Reports March, April 2010
• Executive CQI Summary, April 2010

New Business

Trustee’s Reports

Next Meeting – Wednesday, June 23, 2010 – 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)

Adjourn