EMSA Board Meeting

NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, July 23, 2014 - 1:00 p.m.
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 May 28, 2014 at 12:00 p.m.
  2. Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
  3. Approval of Professional Services Agreement between the City of Oklahoma City and EMSA

Regular AGENDA

  1. Chairman's Report
  2. Election and Approval of EMSA Board of Trustees' Officers for Fiscal Year 2015
    1. Mr. Larry McAtee, Chair
    2. ________________, Vice-Chair
    3. ________________, Sec/Treasurer
    4. Ms. Sara Bovaird, Asst. Secretary
  3. Approval of Fiscal Year 2015 Annual Budget
  4. President's Report
  5. Medical Director's Report
  6. New Business
  7. Trustees' Report
  8. Next Meeting - Wednesday, August 27, 2014 at 1:00 p.m., via video conference - EMSA Administrative Office at 1111 Classen Drive, OKC 73103 and 1417 N. Lansing Avenue, Tulsa, OK 74106
  9. Adjourn