EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 24, 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 August 27, 2014, at 2:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. President's Report
  4. Medical Director's Report
  5. New Business
  6. Trustees' Report
  7. Next Meeting - Wednesday, October 22, 2014 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (EMSA Eastern Division)
  8. Adjourn