EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, August 26, 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 June 24, 2015 at 1:00 p.m.
  2. Approval of Interlocal Subsidy Agreement between The City of Edmond and EMSA
  3. Approval of Professional Services Agreement between The City of Oklahoma City and EMSA

Regular AGENDA

  1. Chairman's Report
  2. President's Report (20 minutes)
  3. New Business (5 minutes)
  4. Trustees' Report
  5. Next Meeting - Wednesday, September 23, 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);
  6. Adjourn