EMSA Board of Trustees Meeting-February 23, 2011

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, February 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

• Minutes, January 26, 2011

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report

• Financial Review, January, 2011

• Ratification of President’s Action Regarding Schedule of 2011 EMSA Board of Trustees Meetings
• • 2011 EMSA Board of Trustees Meetings
• President’s Report
• Medical Director’s Report
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday, March 23, 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