September 13, 2017

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held September 14, 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 August 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 August 2017.
• 5. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for August 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.
• 8. Consideration of, and possible action on, a bid for ballistic helmets that was opened and tabled last meeting.
• 9. Consideration of, and possible action on, payment this current fiscal year 2017-2018 of an invoice for $149.70 to Hindsite Interactive, for services received in a prior fiscal year.
• 10. Consideration of, and possible action on, the completed 2017-2018 Estimate of Needs, and the Financial Statement of the Fiscal Year 2016-2017, as prepared by Kerry Patten, CPA.

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

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