HomeMy WebLinkAboutnorcal EMS~~-_ NORTHERN CALIFORNIA EMS, INC.
N 0 R CA L~ 457 Knollt:rest Drive, Suite 124, Redding, 01196442
1~ iEt+liS Phone: (534) 229-3979 Fax: (534) 229-3984
MEMORANDUM
To. Interested Parties
From: Dan Spiess, Chief Executive Officer
Date: January 5, 2012
~O~fi'D ~ SUPLRVISbRS
.~A~ F ~ 20i~~n
4ROVtLLI:, CALlFpRNfA
Subject: January BOard of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, January 12, 2012
TIME: 10:30 AM (Immediately following the Executive Session}
LOCATION: Blood Souree - Nortbstate
LASSEN ROOM
1880 Park Marina Drive
Redding, CA 9b001-0913
(534) 2~3-0160
Directions:
From 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 Sliell Gas Station.
Enclosure: General Session Agenda
DS:icvd
F:1BOA1tD OF DIRHCrORS12Qi211-i211-12 interested Yarties.doc
~`~.•_ ~ NORTHERN CALIFORNIA EMS, INC.
N o R ~ ~A L 457 Knallcrest Drive, Suite 120, Redding, CA 96002
f^ ••• E~IlS Phone: (530) 229-3979 Fax: (530) 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
DATE: Thursday -January 12, 2012
TIlVIE: Approximately 10.30 A.M. (Immediately following the Executive Session)
LOCATION: Blood Source - Narthstate
LASSEN ROOM
1$$0 Park Marina Drive
Redding, CA 96001-0913
{530)243-0160
1. CONVENE MEETING
2. MINUTES OF NOVEMBER 10 2011 GENERAL SESSION (Bungarz}
3. PUBLIC COMMENT
4. RATIFY ANY ACTIONS TAKEN IN EXECUTIVE SESSION (Bungarz)
5. FINANCIAL REPORT (Stone}
A. FY 2011-2012 General Fund
B. FY 2010-2011 Audit Report (Finance Committee)
6. JOINT POWERS AGENCY DRAFT (Spiess)
"1. BOARD OF DIRECTOR POSITIONS {Spiess}
A, Hospital Representative
B. EMCC Representative
C. At-Large Position
8. PLUMAS COUNTY EXCLUSIVE OPERATING AREA {Spiess}
9. OTHER BUSINESS
F:IBOARD OF DIRECTORS1201211-1211-12 General Session Agenda.doc