HomeMy WebLinkAboutnor cal ems agendar ' ~ > NORTHERN CALIFORNIA EMS, INC.
~ 43 Hilltop Drive, Redding, California 98003-28fl7
x Phone (530) 229-3979 Fax (530) 229-3984
MEMORANDUM
Tn; Interested Parties
Fram: Dan Spiess, Chief Executive Officer
Date: March 9, 20i 1
~MRD4~SUAL~gORS
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Subject: Mazch Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, March 24, 2x11
TIME: 11:00 A.M. (Immediately fallowing the Executive Session)
PLACE: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
Enclosure: General Session Agenda
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F:IBOARD OF D1REC'I'ORS1Z01113-24103-241nterested Parties.doc
IIiORTHEf~N Cat tIFORNIA EMS, -NC.
~ 43 Fiillto~ Drive, Redding, California 98003-2807
phone (530) 229-3979 Fax {530} 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
DATE: Thursday -March 24, 2011
Tom: 11:00 A.M. (immediately following the Executive Session)
LOCATION: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
1. CONVENE MEETING
2. BOARD OF DIRECTOR REPRESENTATNE FROM SIERRA COUNTY
3. BOARD OF DIRECTORS TERMS OF OFFICE
4. MINUTES OF JANUARY 27 2011 GENERAL SESSION (Bungarz)
5. PUBLIC COMMENT
6 RATIFY ANY ACTIONS TAKEN IN EXECUTNE SESSION (Bungazz)
7. FINANCIAL REPORT {Stone)
A. FY 2010-2011 General Fund
B. FY 2010-2011 Special Projects
C. FY 2011-2012 Budget Projections
S. MEETING WITH SENATOR LAMALFA AND ASSEMBLYMAN NIELSEN STAFF
(Bungazz, Spiess)
9. OUT OF AREA AIR AMBULANCE AGREEMENTS
10. OTHER BUSINESS
F:IHOARD OF DIRECTOR51201113-24103-24 General Session Agenda.doc