Oologah-Talala EMS District

 Oologah – Talala Emergency Medical Services District
Regular Meeting
18955 S. 4150 RD
Claremore, OK  74017

A Regular meeting of the Oologah – Talala EMS District will be conducted on Thursday Aug 14, 2008 at 6:30 PM in the conference room in the building located at 18955 S. 4150 RD  in Claremore.

 Agenda

 

1. Call Meeting to order	2. Roll Call
3. Declaration of a Quorum	4. Public Input Period
5. Reading and Acceptance of the Minutes	6. Treasurer’s Report
7. Discussion and Decision on Paying the Bills, approving Purchase orders	8. Director’s Report
9. Chairman’s report	10. Suggestion Box Items

Executive Session:

 (This executive session is authorized pursuant to Title 25, Section 307, Subsection B1 of the Oklahoma Open Meeting Act.)

Discuss the employment, hiring, appointment, evaluations, promotion, demotion, dismissal, disciplining or resignation of the following persons:

Employee	Level of License	Employee	Level of License
Griggs, Jack	Chairman	Scott, Bonnie	EMT-B
Cartwright, Becky	Vice-Chairman	Williams, Drew	EMT-B
Donald, Terri	Treasurer	Williamson, Randall	EMT-B
Owens, Jeff	Secretary	Woodworth, Justin	EMT-B
Sweet, Bob	Member	Eller, Denton	EMT-I
Hudson, Andy	Director of Operations	Baker, Susan	EMT-P
Custer, Jackie	Assistant Director	Barron, Todd	EMT-P
Buckner, Patty	Office Assistant	Burris, Mike	EMT-P
Bennett, Scott	PR Officer	Evens-Brave, Melissa	EMT-P
Griffin, John	EMT-B	Nail, Bob	EMT-P
Mayberry, Lonnie	EMT-B	Russell, Jason	EMT-P
Nelson, Keith S	EMT-B	Sherrell, Joe	EMT-P
Owens, Stacey	EMT-B	Smith, Mike	EMT-P
		Webb, Jeremy	EMT-P

Return to open meeting

Discuss the employment, hiring, appointment, evaluations, promotion, demotion, dismissal, disciplining or resignation of the following persons:

Employee	Level of License	Employee	Level of License
Griggs, Jack	Board Chairman	Scott, Bonnie	EMT-B
Cartwright, Becky	Vice-Chairman	Williams, Drew	EMT-B
Donald, Terri	Treasurer	Williamson, Randall	EMT-B
Sweet, Bob	Member	Woodworth, Justin	EMT-B
Owens, Jeff	Member	Eller, Denton	EMT-I
Hudson, Andy	Director of Operations	Baker, Susan	EMT-P
Custer, Jackie	Assistant Director	Barron, Todd	EMT-P
Buckner, Patty	Office Assistant	Burris, Mike	EMT-P
Bennett, Scott	PR Officer	Evens-Brave, Melissa	EMT-P
Griffin, John	EMT-B	Nail, Bob	EMT-P
Mayberry, Lonnie	EMT-B	Russell, Jason	EMT-P
Nelson, Keith S	EMT-B	Sherrell, Joe	EMT-P
Owens, Stacey A	EMT-B	Smith, Mike	EMT-P
		Webb, Jeremy	EMT-P

New Business:

 1. Discussion and possible action on FY 2008 Audit by Kirkendall & Swindell CPAs.

 2. Discussion and possible action on management services for Storage Rental Facility.

 Old Business:

 1     Discussion and possible action regarding renewal of dispatch agreement with Town of Chelsea.

 2.    Discussion and possible action regarding OTEMS Bond Issue.

Business not anticipated prior to posting of the agenda:

Adjourn