EMSA Financial, Investment, Nomination and Personnel Committee Special Meeting – May 17, 2017

NOTICE AND AGENDA
EMSA Financial, Investment, Nomination and Personnel Committee Special Meeting
Wednesday, May 17, 2017 – 12:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

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

Regular AGENDA

1. Review of EMSA Revised Purchasing Policy
   • EMSA Purchasing Policy Redline
   • EMSA Purchasing Policy Comparison
   • EMSA Revised Purchasing Policy
2. Presentation of EMSA 2018 Budget and Five-Year Forecast
   • EMSA 2018 Budget Presentation
   • EMSA 2018 Draft Budget