Next EMS Board Meeting

 

LOVE COUNTY EMERGENCY MEDICAL SERVICE BOARD
 
MARIETTA, OK 73448
 
 
MEETING NOTICE
 
AS REQUIRED BY STATE STATUTE, SECTION 811, TITLE 25, NOTICE IS HEREBY GIVEN THAT THE LOVE COUNTY E.M.S. BOARD WILL HOLD A REGULAR BOARD MEETING ON THE 7th Day of July 2009 AT 9:00AM O’CLOCK. THE MEETING WILL BE HELD IN THE CONFERENCE ROOM OF THE MERCY HEALTH LOVE COUNTY DOCTOR’S CLINIC, 300 WANDA, MARIETTA, OKLAHOMA.
 
THE FOLLOWING IS BUSINESS TO BE CONDUCTED AT THE ABOVE MENTIONED MEETING:
 
  1. Call to Order
  2. Approve Minutes of 10-7-08 Regular Meeting. Discuss and Take Action.
    • Note – These are the minutes recovered from family after the death of Margaret Stewart.
  3. Approve Minutes of 4-7-09 Regular Meeting. Discuss and Take Action.
  4. Financial Report given by Marcella Kirk for April 2009 – June 2009. Discuss and Take Action.
  5. Report on Repayment of Ambulance. Discuss and Take Action.
  6. Requisition and Receiving Officers FY 2010. Discuss and Take Action.
  7. Annual Report FY09 and Estimate of Needs FY2010. Discuss and Take Action.
  8. State Auditor and Inspector Report FY06, FY07, and FY08. Audit Recommendations and Findings. Discuss and Take Action.
  9. EMS Operation/Financial Report given by Richard Barker. Discuss and Take Action.
  10. Unforeseen Business.
  11. Adjourn.
 
 
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