EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 16, 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 from October 28, 2015
  2. Ratification of President's Action Regarding Schedule of 2016 EMSA Board of Trustees Meetings

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
  6. Next Meeting - Wednesday, January 27, 2016 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 Ave., Tulsa OK 74106 (Eastern Division)
  7. Adjourn