EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, June 24, 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 EMSA Board Minutes for Regular Board of Trustees Meeting of May 27, 2015 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Approval of Fiscal Year 2016 Annual Budget
  4. President's Report
  5. Approval of Motorola Console Upgrade and Radio Purchase
  6. Approval of Construction Management Service Contract for the Tulsa Education Center Addition
  7. Medical Director's Report
  8. New Business
  9. Trustee's Report
  10. Next Meeting is Wednesday, July 22, 2015, 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, Oklahoma 74106 (EMSA Eastern Division)
  11. Adjourn