June 12, 2017

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held July 13, 2017.

TIME:	6:00 P.M.
PLACE:	EMS OFFICE 200 Callahan St. Muskogee, OK 74403

 

 

 

  

AGENDA: 

Note:  In the event of a conflict of interest on any agenda item, the Board member must make this disclosure prior to discussion of that item, and shall abstain from voting on the item.

 

A. New business to include:

• 1. Reading of, and possible action on, the minutes of the regular meeting in June 2017.
• 2. Consideration of, and possible action on, the bank register reports.
• 3. Consideration of, and possible action on, the estimated payroll for the next two pay periods.
• 4. Reading of, and possible action on, the financial reports for June 2017.
• 5. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for June 2017.
• 6. Report on the activity and current status of certificates of deposit.
• 7. Consideration of, and possible action on, junking and disposal of non-inventoried contaminated and expired medical supplies and old uniforms, plus one non-inventoried, irreparable shop fan.
• 8. Report on the inspection done June 20, 2017 by the Oklahoma State Department of Health EMS Division indicating zero deficiencies found.
• 9. A report on the draft findings of the Oklahoma State Auditor and Inspector's Office for fiscal years 2014-2015 and 2015-2016, with the MCEMS responses and planned corrective actions.

B. Any new business to be discussed.

C. Any other business to be brought before the Board.

 

Note: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW