EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 27, 2016 - 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 December 16, 2015 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. President's Report (20 minutes)
  4. Medical Director's Report (15 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports
  7. Next Meeting--Wednesday, February 24th, 2016 at 1:00 p.m. at Best Western Hotel located at 1200 North 8th Street, Stroud OK
  8. Adjourn