NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 23, 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 Regular Board Minutes of December 19, 2012

• Minutes, December 19, 2012

Regular AGENDA

1. Chairman’s Report
2. Medical Director’s Report

• Divert Reports – December, 2012
• CQI Summary Report, December, 2012

Presentation of State Auditor’s Report – Presenters: Audit Committee and Mr. Jim Orbison

• State Audit Report

Chief Financial Officer’s Report

• Financial Presentation, December 2012
• Financial Report, December 2012

President’s Report

1. Compliance and Exclusion Reports

• Compliance and Exclusion Reports, December, 2012

KPI’s

• KPI charts – December, 2012

New Business

Trustees’ Reports

Next Meeting – Wednesday, February 27, 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)

Adjourn