EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 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:"

Consent AGENDA

  1. Approval of Regular Board Minutes from September 23, 2015 at 1:00 p.m.
  2. Awarding of the Bid Pursuant to the Information Technology Request for Proposal ("RFP2015-0001") for a Data Center Colocation
  3. Awarding of the Bid Pursuant to the Information Technology Request for Proposal ("RFP2015-0002") for a Cisco FlexPod Reference Architecture platform

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. President's Report (20 minutes)
  4. New Business (5 minutes)
  5. Trustees' Reports (5 minutes)
  6. Next Meeting - Wednesday, November 18, 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 (Eastern Division)
  7. Adjourn