EMSA Board of Trustees Meeting-March 28, 2012

NOTICE AND AGENDA
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

• Minutes, February 22, 2012

Regular AGENDA

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

• Financial Presentation, February, 2012
• Financial Report, February 2012

• President’s Report
• • Compliance and Exclusion Reports, February, 2012
• 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
• EMSA’s Participation in the American Ambulance Association
• • American Ambulance Association Mission Statements
• Payment of EMSA’s American Ambulance Association Related Travel
• Medical Director’s Report
• • Divert Reports, Dec 2011, Jan & Feb 2012
  • CQI Summaries, Dec 2011, Jan & Feb 2012
  • Jan 2012 Cardiac Arrest Report
  • Board of Trustees Medical Director Report
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, April 25, 2012 – 1:00 pm in the meeting room of the Best Western Hotel, 1200 N. 8th, Stroud, OK
• Adjourn