EMSA Board of Trustees Meeting – August 22, 2012

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, August 22, 2012 – 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 June 27, 2012
   • Minutes, June 27, 2012

Regular AGENDA

1. Chairman’s Report
2. Approval of EMSA Board of Trustees Slate of Officers
   1. Ms. Lillian Perryman, Chair
   2. Mr. Clay Bird, Vice Chair
   3. Dr. Jim Rodgers, Secretary/Treasurer
   4. Ms. Ann Laur, Assistant Secretary
3. Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
   • Interlocal Subsidy Agreement – Edmond and EMSA
4. Report from the City of Tulsa Management Review Office
5. President’s Report
   • Compliance Report, June & July, 2012
   • Exclusion Reports, June & July, 2012
6. Approval of RFP for Ambulance Services
   • Presentation, RFP for Ambulance Services 2013
   • RFP 2013 Redline Draft
7. Medical Director’s Report
   1. Bed Delays
   2. Reports
      • Divert Reports, June & July, 2012
      • June & July 2012 CQI Summary Reports
8. New Business
9. Trustees’ Reports
10. Next Meeting – Wednesday, September 26, 2012 – 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
12. July’s financials were not presented, due to annual audit
    • July 2012 Financial Report