EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 25, 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 EMSA Regular Board of Trustees Meeting of April 27, 2016

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, June 22, 2016 at 1:00 p.m.
  8. Adjourn