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:"

Consent AGENDA

  1. Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated July 23, 2014, at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Ratification of the CEO's selection for the COO position
  3. Approval of Stryker Power Loader for all EMSA Ambulances
  4. President's Report
  5. Medical Director's Report
  6. New Business
  7. Trustee's Report
  8. Next Meeting is Wednesday, September 24, 2014, at 1:00 p.m., via video conference at the EMSA Corporate Offices - 1111 Classen Drive, OKC 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106
  9. Adjourn