EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 24, 2013 - 1:00 PM
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from the Special Meeting of the EMSA Board of Trustees, March, 27, 2013, 12:00 pm
  2. Approval of Board Minutes from the Special Meeting of the EMSA Board of Trustees, March 27, 2013, 1:00 pm

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. Committee Reports and Recommendations (30 minutes)
  4. President's Report (15 minutes)
  5. Medical Director's Report (15 minutes)
  6. Acceptance of Mr. Larry McAtee as a member to the Financial, Investment, Nomination and Personnel Committee (5 minutes)
  7. New Business (5 minutes)
  8. Trustees' Reports (5 minutes)
  9. Next Meeting - Wednesday, May 22, 2013 - 1:00 PM via video conference - EMSA Administrative offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and 1417 N. Lansing Ave., Tulsa, OK 74106 (Eastern Division)
  10. Adjourn