EMSA Board of Trustees Meeting-October 27, 2010

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 27, 2010 – 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 September 22, 2010

• EMSA Board Minutes September 22, 2010

Regular AGENDA

1. Chairman’s Report
2. Presentation of Audited Financial Statements for the Years Ended June 30, 2010 and June 30, 2009 by McGladrey & Pullen, LLP

• Report, Financial, 2010 Audit
• Report, Compliance, 2010 Audit
• Board of Trustees Report, 2010 Audit
• Management Response Letter
• 2010 Audit Presentation

• Chief Financial Officer’s Report
• • Financial Review September 2010
  • Financial Presentation, September 2010
• Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
• • Edmond Interlocal Subsidy Agreement
• President’s Report
• • September 2010 Compliance
• Medical Director’s Report
• • 2010 Summary, CQI August, September
  • Report, Cardiac Arrest, Sept 2010
  • 2010 Divert Reports, July, August, Sept
  • Report, Cardiac Arrest, August 2010
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, November 17, 2010 – 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