EMSA Board of Trustees Meeting
Wednesday, October 23, 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 Board Minutes from the Regular Meeting of the EMSA Board of Trustees, September 25, 2013, 1:00 pm
    2. The President requests ratification of his action approving additional funding of a position with the City of Tulsa. The position will investigate and monitor compliance to the City of Tulsa’s ordinance as it relates to multi-family housing. This was discussed at length with the Management Review Office, and was listed as an item to complete. The salary, benefits and computer allowance will be $70.000.00 annually.

    Regular AGENDA

    1. Chairman’s Report
    2. Presentation of Audited Financial Statements for the Year Ended June 30, 2013 by McGladrey, LLP (20 minutes)
    3. Chief Financial Officer’s Report (15 minutes)
    4. Committee Reports and Recommendations (15 minutes)
    5. Award on Bid of Power Cot Loader and Cot Fastener System (15 minutes)
    6. 8:59 Response Time Requirement and Related Rate Increase
    7. President’s Report (15 minutes)
    8. Medical Director’s Report (15 minutes)
    9. New Business (5 minutes)
    10. Trustees’ Reports (5 minutes)
    11. Next Meeting – Wednesday, November 20, 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)
    12. Adjourn