EMSA Regular Board of Trustees Meeting-February 26, 2014

NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, February 26, 2014 – 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 EMSA’s Regular Board of Trustees Meeting dated January 22, 2014 at 1:00 p.m.
   1. EMSA’s Board Minutes from the Regular Board Meeting held January 22, 2014
   • Board Minutes of January 22, 2014

Regular AGENDA

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

• CFO Presentation for January, 2014
• CFO Report for January, 2014
• EMSA’s Administrative Policy for Authority Borrowing

• Committee Reports and Recommendations
• President’s Report
• • Compliance and Exclusion Report for January, 2014
• Medical Director’s Report
  (Excused Absence)
• • CQI Report for January, 2014
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, April 23, 2014, at 1:00 p.m., via video conference – EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division), and 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Division)
• Adjourn