EMSA Legal, Ethics and Public Relations Committee Meeting – October 24, 2018

NOTICE AND AGENDA
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday, October 24, 2018 – 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. Policies and Procedures
   1. Approval of Amendment to Article III, Section 10 of the Second Amended and Restated Bylaws of the Emergency Medical Services Authority, dated August 24, 2016
2. Contractor Services
   1. Approval of an Extension of the Contract between Emergency Medical Services Authority and American Medical Response Ambulance Service, Inc., for the furnishing of emergency and non-emergency ambulance services