EMSA Board of Trustees Meeting – CANCELED-July 25, 2012

NOTICE AND AGENDA
EMSA Board of Trustees Meeting – CANCELED
Wednesday, July 25, 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. President’s Report
4. Update on the Audit of EMSA’s TotalCare Billing System/Process, Conflict of Interest, and Capital Expenditures by the Oklahoma State Auditor’s Office
5. Medical Director’s Report
   1. Bed Delays
6. New Business
7. Trustees’ Reports
8. Next Meeting – Wednesday, August 22, 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)
9. Adjourn