EMSA Board of Trustees Meeting-September 25, 2013

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 25, 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 Special Meeting of the EMSA Board of Trustees, July 24, 2013, 12:00 pm
   • Board Minutes, July 24, 2013

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (15 minutes)
   • CFO Presentation for July, 2013
   • CFO Report for July, 2013
3. Committee Reports and Recommendations (20 minutes)
4. Approval of EMSA Board of Trustees’ Amended Informational Handout (10 minutes)
   • Informational Handout
5. Approval of Job Description for the COO position (10 minutes)
   • Amended COO Job Description
6. Approval of Contract for Ambulance Services between American Medical Response Ambulance Service, Inc. and EMSA (15 minutes)
   • Contract between AMR and EMSA
7. President’s Report (15 minutes)
   • Compliance and Exclusion Reports, July & August, 2013
8. Medical Director’s Report (15 minutes)
   • Divert Reports, July & August, 2013
   • CQI Summary, July 2013
9. New Business (5 minutes)
10. Trustees’ Reports (5 minutes)
11. Next Meeting – Wednesday, October 23, 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