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:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated December 16, 2015 at 1:00 p.m.
- Chairman's Report
- Chief Financial Officer's Report (15 minutes)
- Compass Point Dashboard, December 2015
- Compliance & Exclusion Report, December 2015
- KPI Report, January 2016