EMSA Board Meeting

NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, February 26, 2014 - 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 EMSA's Regular Board of Trustees Meeting dated January 22, 2014 at 1:00 p.m.
    1. EMSA's Board Minutes from the Regular Board Meeting held January 22, 2014

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Committee Reports and Recommendations
  4. President's Report
  5. Medical Director's Report (Excused Absence)
  6. New Business
  7. Trustees' Reports
  8. Next Meeting - Wednesday, April 23, 2014, at 1:00 p.m., via video conference - EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division), and 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Division)
  9. Adjourn