EMSA Board of Trustees Meeting
Wednesday, March 28, 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 February 22, 2012

Regular AGENDA

    1. Chairman’s Report
    2. Chief Financial Officer’s Report
    3. President’s Report
    4. Contract with Littlefield Brand Development for Communication and Education of the TotalCare Program in the Eastern Division, as requested by the Tulsa Mayor and City Council, not to exceed $300,000 this fiscal year and $300,000 next fiscal year
    5. EMSA’s Participation in the American Ambulance Association
    6. Payment of EMSA’s American Ambulance Association Related Travel
    7. Medical Director’s Report
    8. New Business
    9. Trustees’ Reports
    10. Next Meeting – Wednesday, April 25, 2012 – 1:00 pm in the meeting room of the Best Western Hotel, 1200 N. 8th, Stroud, OK
    11. Adjourn