HomeMy WebLinkAboutNOR-CAL EMS Agenda~~~. NOIZTI~~IZN CALIFORNIA EMS, lNC.
NOR CA L"L'J" 457 Knp[Icrest Drive, Suite X20, Redding, CA 96002
EMS Phone: (530) 229-3979 Fax: (530) 229-3984
MEMORANDUM
To: interested Parties
From: Dan Spiess, Chief Executive Officer
Date: November 4, 2011
LOCATION CHANGE
FOR BOARD
MEETING
SEE INFO BELOW
Subject: September Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, November 10, 2011
TIME: Approximately 11:00 A.M. (Immediately following the
Executive Session)
PLACE: Blood Source -- Northstate
LASSEN ROOM
1880 Park Marina Drive
Redding, CA 96001-0913
(530) 243-0160
Directions:
From Interstate 5 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.
ppARD OF 5l3PERVIS~R$
Enclosure: General Session Agenda
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F:IBOARD OF DIRECTDR512DI 1111-IOII 1-10 Interested Parties.doc
~~'`--_ NORTHERN CALIFORNIA ~~IIS, INC.
NOR- ~~ L`'t_'.!" 457 Knollcrest Drive, SniEe 120, Redding, CA 96002
r- EMS Phone: (530) ZZ9-3979 Fax: (530) 229.3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA
LOCATION CHANGE
FOR BOARD
MEETING
SEE INFO BELOW
DATE: Thursday -November 10, 2011
TIME: Appro~cimately 11:00 A.M. (Immediately following the 10:00 AM
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 SEPTEMBER 8, 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
b. FUTURE FUNDING REPORT (Spiess}
A..IPA Discussion
B. Staff Proposal
C. Nor-Cal Articles of Incorporation
7. TRINITY COUNTY (Spiess)
S. BOARD OF DIRECTOR POSITIONS {Spiess)
9. BYLAWS {Spiess)
10. PLUMAS COUNTY EXCLUSIVE OPERATING AREA {Spiess)
11. BACKGROUND CHECK UPDATE (Spiess)
i2. OTHER BUSINESS
F:IBOARD OF DiRECTOR512011111-1011 I -10 General Session Agenda.doc