Calendar of upcoming events

Audrain Ambulance Board Meeting	Date:	Third Monday of each month.
	Time:	5 pm
	Location:	Bank of America Conference Area

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Monday, August 16, 2010, 5:00 PM—Proposed Agenda for Board Meeting

Location-Bank of America Conference Area

Closed meeting prior to open meeting

Contact Kevin Payne, Administrator with questions (581-1722)

1)     Welcome & recognition of visitors

2)     Attendance

3)     Meeting notice & meeting open to the public

4)     Closed meeting-following meeting Open to the Public based on "RSMo 610.021 (2). Closed meetings and closed records authorized when, exceptions,"   "(2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore.   However, any minutes, vote or public record approving a contract relating to the leasing, purchase or sale of real estate by a public governmental body shall be made public upon execution of the lease, purchase or sale of the real estate; (source Missouri "Sun Shine Law")

5)     Minutes

6)     Approval of checks

7)     Treasurer Report

8)     Committee Reports

9)     Medical Director's report - Dr. Larry Handlin

10)   Administrator's report – Kevin Payne

11)   Old Business

         a)        Joint communication Medical Director – Van-Far

12)   New Business

          a)        Budget review

          b)        4th Ambulance - LEPC

13)   Informational

          a)        Air Show – August 28

 

Next meeting – September 20, 2010, 5:00 PM, Bank of America Conference Area