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Muskogee, Ft. Gibson and Surrounding Communities

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Haskell

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No FLASH
BOARD AGENDA

January 10, 2018

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held January 11, 2018.

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 December 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 December 2017.
  • 5. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for December 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 the following obsolete or irreparable items: pulse oximetry cables and probes, ECG wires, ventilator batteries and battery power manager, cot batteries, couches, portable radio microphones and batteries.
  • 8. Consideration of, and possible action on, receipt of a $2000 donation from the Kirschner Trusts / EMS Coaches Team for the EMS Buckle Baby Right Car Seat program.
  • 9. Consideration of, and possible action on, receipt of various donations towards the EMS Employee Appreciation / Awards Banquet.

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.