EMERGENCY NUMBERS
EMERGENCY PHONES
Muskogee, Ft. Gibson and Surrounding Communities

911 or (918)683-0108

Warner

911 or (918)683-0108

Haskell

911 or (918)683-0108
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No FLASH
BOARD AGENDA

May 8, 2019

 

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held May 9, 2019.

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

 

A. New business to include:

  •  1.  Reading of, and possible action on, the minutes of the regular meeting in April 2019.
  •  2.  Consideration of, and possible action on, the bank register reports. 
  •  3.  Consideration of, and possible action on, the estimated payroll for the next three pay periods.
  •  4.  Remove from the table, with reading of, and possible action on, the corrected financial reports for March                          2019. 
  •  5.  Reading of, and possible action on, the financial reports for April 2019. 
  •  6.  Consideration of, and possible action on, a report of write-offs and adjustments to receivables for April                              2019. 
  •  7.  Consideration of, and possible action on, a report on the activity and current status of certificates of deposit.
  •  8.  Consideration of, and possible action on, junking and disposal of non-inventoried contaminated, irreparable                    or expired medications and medical supplies; plus old uniforms; plus the following worn inventoried                                  item: 1 Stryker Power Pro cot (trade-in on new cot).  
  •  9.  Consideration of, and possible action on, an amendment to the employee Group (Health) Benefits Trust Plan                  prescription drug benefit.
  •  10.Consideration of, and possible action on, a request to the State Auditor to release funds from the restricted audit            expense budget account due to the completion of the fiscal year 2017 audit.
  •  11.Consideration of, and possible action on, a reaffirmation of the MCEMS Compliance Program.

B. Any new business not known at the time of posting of this agenda.

 

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

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW