EMSA Board of Trustees Meeting-December 14, 2011

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 14, 2011 – 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 October 26, 2011

• Minutes, October 26, 2011

• Ratification of President’s Action Regarding Schedule of 2012 EMSA Board of Trustees Meetings
• • Schedule of EMSA Board of Trustees Meetings 2012

  Regular AGENDA

  1. Chairman’s Report
  2. Chief Financial Officer’s Report
  • Financial Presentation, December 2011
  • Financial Report month ending 10-11
• President’s Report
• • Items for Discussion
• Approval of Travel Policy
• • EMSA Travel Policy
• Approval of Employee Awards Policy
• • EMSA Employee Awards Policy
• Approval of Jim Orbison as EMSA’s Silent Whistle Hotline (Allegiance) Representative
• • Appointment of Company Representative
• Medical Director’s Report
• • Divert Reports October & November 2011
  • QI Summary, October & November, 2011
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, January 25, 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)
• Adjourn