NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, March 23, 2011 – 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 January 26, 2011

Regular AGENDA

  1. Chairman’s Report
  2. Chief Financial Officer’s Report
  • Ratification of President’s Action Regarding Schedule of 2011 EMSA Board of Trustee Meetings
  • President’s Report
  • Acquisition of Lifepak 15 Monitor/Defibrillator Devices
  • Medical Director’s Report
  • New Business
  • Trustees’ Reports
  • Next Meeting – Wednesday, April 27, 2011 – 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)
  • Adjourn