EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 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 March 23, 2016 at 1:00 p.m.
  2. Approval of Renewal of $2,000,000 Credit Line with Prosperity Bank
  3. Approval to Adopt Updated EMSA Authority Money Purchase Pension Plan (B)

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (15 minutes)
  3. President's Report (20 minutes)
  4. Discussion of the Oklahoma Health Care Authority Medicaid Rebalancing Act
  5. New Business (5 minutes)
  6. Trustees' Reports
  7. Next Meeting - Wednesday, May 25, 2016 at 1:00 p.m.
  8. Adjourn