EMSA Board Meeting
NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 26, 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 September 28, 2016 at 1:00 p.m.
- Chairman's Report (15 minutes)
- Appointment and Approval of Compliance Officer
- Approval of Slate of Board Committees
- Board Survey Baseline
- Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)