EMSA Board of Trustees Meeting-January 27, 2010

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 27, 2010 – 1:00 pm

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 Regular Board Minutes of November 18, 2009

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
3. President’s Report
4. Medical Director’s Report
5. New Business
6. Trustees’ Reports
7. Next Meeting – Wednesday, February 24, 2010 – 1:00 PM via video conference – EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and 1417 N. Lansing Ave., Tulsa, OK 74106 (Eastern Division)
8. Adjourn