EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 23, 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 January 27, 2016 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, April 27, 2016 at 1:00 p.m.
  8. Adjourn