EMSA Board of Trustees Meeting-April 28, 2010

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 28, 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 Janary 27, 2010

Regular AGENDA

1. Chairman’s Report
2. Approval of the Corporate Resolution to Move the EMSA Pension Plan to the Bank of Oklahoma
3. Chief Financial Officer’s Report
4. Contract Modification to the Response Time Exceptions and Exception Requests between Paramedics Plus and EMSA
5. Continuation of the Temporary Contract Regarding First Responses By City of Tulsa Fire Department
6. President’s Report
7. Medical Director’s Report
8. New Business
9. Trustees’ Reports
10. Next Meeting – Wednesday, May 26, 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)
11. Adjourn
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