HomeMy WebLinkAboutnor cal ems1~'~•. NORTHERN CALIFORNIA EMS, INC.
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N o R- A L~ry~~ 457 Knollcrest drive, Saite 120, Redding, CA 9b002
l-• EM Phone: {S3U) 229-3979 Fax: {53D) 2Z9-3984
MEMORANDi.TM
To: Interested Parties
Frain: Dan Spiess, Chief Executive Officer
Date: March 5, 2012
BOARD OF Stlp~y
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aROVILL~ ~
Subject: March Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, March S, 2012
TIME: 10:30 AM (Immediately following the Executive Session)
LOCATION: Blood Source - Northstate
LASSEN ROOM
1880 Park Marina Drive
Redding, CA 96001-0913
(530) 243-01b0
Directions:
Frorn Interstate S merge onto Hwy 44 (towards downtown Redding} and exit Auditorium Drive -turn
left at the end of the off ramp signal and left again onto Park Marina Drive -Blood Source is located
in the Park Marina Plaza directly across from the Shell Gas Station.
Enclosure: General Session Agenda
DS:kvd
F:IBOARD OF DIRECTORS12 0 1 213-81Enterested Parties.doc
~~``.•_ (~~ NORTHERN CALIFORNIA EMS, INC.
N o R - CA LP'L'-_('} 457 i<nolfcrest Drive, Suite 120, Redding, CA 96002
l~ ENIS Phone: (530) 229-3979 Fax: {530) 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
DATE: Thursday -March 8, 2012
TIME: Appraxirnately 10:30 A.M. (Immediately fallowing the Executive Session)
LOCATION: Blood Source -Northstate
LASSEN ROOM
1880 Park Marina Drive
Redding, CA 96001-0913
(530) 243-0160
1. CONVENE MEETING
2. MINUTES OF JANUARY 12 2012 GENERAL SESSION {Bungarz}
3. PUBLIC COMMENT
4. RATIFY ANY ACTIONS TAKEN IN EXECUTIVE SESSION (Bungarz)
5. FY 2011-2012 GENERAL FUND BUDGET REVISION (Stone)
6. JOINT POWERS AGENCY CORRESPONDENCE (Spiess)
7. REPORTS (Spiess)
A. Plurnas County Exclusive Operating Area
B. Articles of Incorporation
C. Northstate Prehospital Conference
D. Carl Lindberg Scholarship
E. Drug Shortage
F. Emergency Medical Responders (EMR)
S. OTHER BUSINESS
F:IBOARD OF DTRECTORS12012~"i-81General Session Agenda.doc