HomeMy WebLinkAboutNor-CAl EMS'~ 1~ NORTHERN CALlFORNlA EMS, 1NC.
[` E :` 43 Hilltop Drive, Redding, California 96003-2807
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MEMORANDUM
To: interested Parties
From: Dan Spiess, Chief Executive Officer
Datc: January 17, 2011
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Subject: January Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, inc. will be:
DATE: Thursday, January 27, 2011
TIME: 10:30 A.M. (immediately following the Executive Session}
PLACE: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
Enclosure: General Session Agenda
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F:ISOARD OF DIRECTORS12U1111-27101-27 Interested parties.doc
NOF3TNE'RN ~ALIFORII~'1'A ElI/1S, lNC,
F 43 Hilltop Drive, Redding, Caiifarnia 96003-2807
Phone :(530) 229-3879 Fax {530) 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
DATE: Thursday _ January 27, 2011
TIME: 10:30 A.M. (immediately following the Executive Session)
LOCATION: Nor-Cal EMS
43 Hilltop Drive
Redding, CA
1. CONVENE MEETING
2. BOARD OF DIRECTOR REPRESENTATIVE FROM SIERRA COUNTY
3. BOARD OF DIRECTORS TERMS OF OFFICE
4. MINUTES OF SEPTEMBER 23 2010 GENERAL SESSION (Bungarz)
5. PUBLIC COMMENT
6 RATIFY ANY ACTIONS TAKEN IN EXECUTIVE SESSION (Bungarz}
7. FINANCIAL REPORT {Stone)
A. FY 2010-2011 General Fund
B. FY 2010-201 i Special Projects
C. Premier West Bank Signature Cards
S. FISCAL YEAR 2009-2010 ANNUAL AUDIT (Finazlce Committee)
9. COMMUNICATION SYSTEM TRANSITION
10. EMS PLAN APPROVAL
11. OTHER BUSINESS
F:IBOARD OF DIRECTORS12 0 1 111-2 710 1-2 7 Genera] Session Agenda.doc