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:"

Consent AGENDA

  1. Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated September 24, 2014, at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Presentation of Audited Financial Statements for the Year Ended June 30, 2014, by McGladrey & Pullen, LLP
  3. Chief Financial Officers Report
  4. New Business
  5. Trustee's Report
  6. Next Meeting - Wednesday, December 17, 2014 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (EMSA Eastern Division)
  7. Adjourn