EMSA Board Meeting
NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting
Wednesday, November 19, 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:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated September 24, 2014, at 1:00 p.m.
- Chairman's Report
- Presentation of Audited Financial Statements for the Year Ended June 30, 2014, by McGladrey & Pullen, LLP
- Auditor's Report to EMSA Board of Trustees
- EMSA 2014 Audit Presentation
- EMSA Compliance Report from Auditors for FY ended June of 2014
- EMSA Financial Report from Auditors for FY Ending June 30, 2014
- CFO Presentation for October, 2014
- CFO Report for October, 2014
- Compass Point Dashboard for October, 2014
- Compliance & Exclusion Report for October, 2014
- KPI Report for October, 2014