SPECIAL MEETING EMSA BOARD OF TRUSTEES-August 27, 2014

NOTICE AND AGENDA
SPECIAL MEETING EMSA BOARD OF TRUSTEES
Wednesday, August 27, 2014 – 2:00 p.m.

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 July 23, 2014, at 1:00 p.m.

• EMSA Board of Trustee Minutes for Regular Meeting on 7/23/2014

Regular AGENDA

1. Chairman’s Report
2. Ratification of the CEO’s selection for the COO position
3. Approval of Stryker Power Loader for all EMSA Ambulances

• Stryker Power Loader System

• President’s Report
• • CFO Report for June, 2014
  • KPI Report for July, 2014
  • Compliance and Exclusion Report for July, 2014
  • Compass Point Dashboard for July, 2014
• Medical Director’s Report
• New Business
• Trustee’s Report
• Next Meeting is Wednesday, September 24, 2014, at 1:00 p.m., via video conference at the EMSA Corporate Offices – 1111 Classen Drive, OKC 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106
• Adjourn