HomeMy WebLinkAboutNoCal EMS Inc Board agenda 11.13.07 NORTHERN CALIFORNIA EMS, INC.
43 Hilltop Drive, Redding, California 96003-2807
Phone(530) 229-3979 Fax(530) 229-3984
BOARD OF SUPERVISORS
MEMORANDUM NOV 0 9 2007
OROVILLE, CALIFOR;�;IA
To: Interested Parties
From: Dan Spiess, Chief Executive Officer
Date: November 7, 2007
Subject: November Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday,November 15, 2007
TIME: General Session— 11:30 a.m.
PLACE: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
Enclosure
DS:cc
FABOARD OF DIRECTORS12007\11-15 brd meet.doc
NORTHERN CALIFORNIA EMS, INC.
a + 43 Hilltop Drive, Redding, California 96003-2807
Phone(530)229-3979 Fax(530)229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION
DATE: Thursday,November 15, 2007
TIME: Immediately following 10:00 a.m. Hearing
Approximately 11:30 a.m.
LOCATION: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
AGENDA
1. CONVENE MEETING
2. MINUTES OF SEPTEMBER 27, 2007 GENERAL SESSION (Bungarz)
3. PUBLIC COMMENT
4. FINANCIAL REPORT (Stone)
A. FY 2007-2008 General Fund
B. FY 2007-2008 Special Projects Report
C. FY 2006-2007 Audit—Report from Financial Con nlittee
5. FOUNDATION REPORT (Patterson/Spiess)
6. PROJECT REPORTS (Masterman)
A. HRSA Project
B. Colusa and Glenn Counties HRSA Projects
7. OTHER BUSINESS
F.WARD OF DIRECTORS12007111-15 Bd-agen.doe