EMSA Board of Trustees Meeting-May 28, 2008

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 28, 2008 – 1 p.m.

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 March 26, 2008

Regular AGENDA

1. Chairman’s Report
2. Certification of Phillip Morgans as EMSA’s Eastern Division Non-beneficiary Appointee to the EMSA Board of Trustees
3. Chief Financial Officer’s Report
4. Discussion on EMSA Code of Conduct
5. President’s Report
6. Medical Director’s Report
7. New Business
8. Trustees’ Reports
9. Next Meeting – June 25, 2008 — 1 p.m. 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)
10. Adjourn