EMSA Board of Trustees Meeting-June 22, 2011

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, June 22, 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 May 25, 2011

• Minutes, May 25, 2011

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report

• Financial Presentation, May 2011
• Financial Report May 2011

• Approval of Fiscal Year 2012 Annual Budget
• • 2012 Annual Budget Presentation
  • 2012 Budget
• Donation of Two EMSA Ambulance Units to the Oklahoma Highway Patrol
• • memo & letter re OK Highway Patrol donation
• President’s Report
• • Compliance Report May 2011
• Medical Director’s Report
• • June 22, 2011 Medical Director’s Report
• New Business
• • Professional Services Agreement between OKC and EMSA
• Trustees’ Reports
• Next Meeting – Wednesday, July 27, 2011 – 1:00 pm via video conference – EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and