EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 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.

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
  6. New Business
  7. Trustees' Reports
  8. Next Meeting - Wednesday, April 23, 2014 at 1:00 pm, via video conference - EMSA Administrative Offices, 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Offices) and 1111 Classen Drive, Oklahoma City, OK 73103 (Western Offices)
  9. Adjourn