EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 27, 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:"

Consent AGENDA

  1. Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated April 22, 2015 at 1:00 p.m.
  2. Minutes from Special Meeting of Finance, Investment, Nomination and Personnel Committee dated April 22, 2015 (for review only)

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. President's Report
  4. Approval of the selection, pursuant to the Request for Proposal of the Authority, of Prosperity Bank as the purchaser of the Authority's Capital Improvements Revenue Note, Eastern Division Series 2015, in the principal amount not to exceed $5,500,000.00.
  5. Approval of an additional paragraph in EMSA's Policies and Procedures #22 - Family Medical Leave Act.
  6. Approval of deletions and inclusions in EMSA's Policies and Procedures #30 - Workers Compensation (Administrative)
  7. Medical Director's Report
  8. New Business
  9. Trustee's Report
  10. Next Meeting - Wednesday, June 24, 2015 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)
  11. Adjourn