EMSA Board of Trustees Meeting-May 22, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 22, 2013 – 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 from the 1:00 pm meeting on April 24, 2013

• Board Minutes, April 24, 2013

• Minutes of Special Meeting of Legal, Ethics and Public Relations Committee, April 24, 2013
• • Minutes – Legal, Ethics and PR Committee, April 24, 2013
• Minutes of Special Meeting of Finance, Investment, Nomination and Personnel committee, April 24, 2013
• • Minutes – Finance, Investment, Nomination & Personnel Committee, April 24, 2013

  Regular AGENDA

  1. Chairman’s Report
  2. Chief Financial Officer’s Report (15 minutes)
  • CFO Financial Presentation, April 2013
  • CFO Report, April, 2013
• Approval of Addendum No. 2 to the EMSA RFP 2013 (5 minutes)
• • Addendum No. 2 to EMSA’s RFP 2013
• Appointment of Mr. Gary Marrs to the RFP 2013 Selection Committee (5 minutes)
• Appointment of Mr. Jon Swanson of MEMS (Metropolitan Emergency Medical Services) to the RFP 2013 Selection Committee (5 minutes)
• Committee Reports and Recommendations (30 minutes)
• EMSA Board of Trustees Informational Handout (10 minutes)
• • Informational sheet for the EMSA Board of Trustees
• President’s Report (15 minutes)
  1. Compliance and Exclusion Reports
  • Compliance and Exclusion Reports, April, 2013
• KPI’s
• Medical Director’s Report (15 minutes)
• • Divert Reports, April 2013
  • CQI Summary, April 2013
• New Business (5 minutes)
• Trustees’ Reports (5 minutes)
• Next Meeting – Wednesday, June 26, 2013 – 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