EMSA Board Meeting
NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 28, 2015 - 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 December 17, 2014 at 1:00 p.m.
- Chairman's Report
- Chief Financial Officer's Report (10 minutes)
- EMSA's Administrative Policy for Authority Borrowing
- CFO Presentation for December, 2014
- CFO Report for December, 2014
- Compass Point Dashboard Report for December, 2014