EMSA Board of Trustees Meeting-January 26, 2011

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 26, 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 27, 2010

• EMSA Board Minutes October 27, 2010

• Approval of EMSA’s Contract with HealthPort
• • Contract with HealthPort
• Approval of EMSA’s Policy and Procedures #28, Employee Awards
• • Policy and Procedure #28, Employee Awards
• Approval of EMSA’s Oklahoma City Apartment Lease
• • Oklahoma City Apartment Lease Information

  Regular AGENDA

  1. Chairman’s Report
  2. Chief Financial Officer’s Report
  • Financial Review for month of December, 2010
  • December 2010 Financials Presentation
• Ratification of President’s Action Regarding Schedule of 2011 EMSA Board of Trustees Meetings
• • 2011 EMSA Board of Trustees Meetings
• President’s Report
• • Compliance Report for Dec 2010
• Medical Director’s Report
• • Divert Reports, December 2010
  • QI Summary, December 2010
  • Report – Cardiac Arrest, November 2010
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, February 23, 2011 – 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