HomeMy WebLinkAboutEMS Agenda- NORTHERN CALIFORNIA EMS, INC.
457 Knolicrest Drive, Suite 120, Redding, CA 96002
Phone: (5$01229-3879 Fax: (530) 229-3984
MEMORANDUM
To: Interested Parties
From: Dan Spiess, Chief Executive Officer
Date: July 11, 2011
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Su6,~ect: July Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, July 14, 2011
TIME: 11:00 A,M. (Ixzunediately following the Executive Session)
PLACE: Nor-Cal EMS
457 Knollcrest Drive, Suite 120
Redding, CA 96402
Enclosure: General Session Agenda
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NORTHERN CALIFORNIA EMS, INC.
~ 457 Knolicrest Drir-e, Suite 120, Redding, CA 96002
Phone: (530) 229-3979 Fax: (530) 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
DATE: Thursday - 3uly 14, 2011
TIME: 11:00 A.M. (imrriediately following the Executive Session}
LOCATION: Nor-Cal EMS
457 Knollcrest Drive, Suite 120
Redding, CA 96002
1. CONVENE MEETING
2.. MINUTES OF DUNE 2, 2011 GENERAL_SESSION (Bungarz)
3. PUBLIC COMMENT
4. RATIFY ANY ACTIONS TAKEN IN EXECUTIVE SESSION (Bungarz}
5. FINANCIAL REPORT (Stone}
A. FY 2010-2011 General Fund
B. FY 2010-2011 Special Projects
C. FY 2011-2012 Proposed Budget
D. Future Revenue
6. TRINITY COUNTY
7. TRAUMA PLAN
8. PLUMAS COUNTY EXCLUSIVE OPERATING AREA
9. BACKGROUND CHECKS
10. OTHER BUSINESS