EMSA Board Meeting
NOTICE AND AGENDA
SPECIAL MEETING EMSA BOARD OF TRUSTEES
Wednesday, August 27, 2014 - 2:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
"Report, discussion and appropriate action, if any, on the following:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated July 23, 2014, at 1:00 p.m.
- Chairman's Report
- Ratification of the CEO's selection for the COO position
- Approval of Stryker Power Loader for all EMSA Ambulances
- CFO Report for June, 2014
- KPI Report for July, 2014
- Compliance and Exclusion Report for July, 2014
- Compass Point Dashboard for July, 2014