EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting
Tuesday, October 17, 2017 - 9:00 a.m.
Stroud Conference Center, 218 West Main Street, Stroud, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Consideration and vote upon an executive session of the EMSA Board of Trustees, as authorized by Title 25, Section 307 B.1. of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining, termination or resignation of the President and CEO, H. Stephen Williamson.
  2. After a return by the Board to the public meeting, discussion and possible board action on any item of business which concerns the employment of the President, H. Stephen Williamson, and considered during the executive session.
  3. Adjourn