EMSA Board of Trustees Meeting-September 22, 2010

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 22, 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 August 25, 2010

• Minutes of August 25, 2010

Regular AGENDA

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

• Financial Report July 2010
• Financial Presentation, July 2010

• President’s Report
• • Compliance Reports, August 2010
  • Interface – CAD2CAD
• Approval of Breach Notification Policy and Procedures for Unsecured Protected Health Information (PHI)
• • Breach Notification Policy and Procedures
• Medical Director’s Report
• • Divert Reports, July and August, 2010
  • One page QI Summary, August, 2010
  • Report – August 2010 Cardiac Arrest
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, October 27, 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