EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 23, 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 August 26, 2015 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Election and Approval of EMSA Board of Trustees' Officers for Fiscal Year 2016:
    1. __________, Chairman
    2. __________, Vice Chairman
    3. __________, Secretary/Treasurer
    4. Julie Roberts, Assistant Secretary
  3. Presentation of Audited Financial statements for the Year Ended June 30, 2015 by McGladrey & Pullen, LLP
  4. Chief Financial Officer's Report
  5. President's Report
  6. Medical Director's Report
  7. New Business
  8. Trustees' Reports
  9. Next Meeting - Wednesday, October 28, 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, Tulsa, OK 74106 (Eastern Division)
  10. Adjourn