EMSA Board of Trustees Meeting-October 22, 2008

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 22, 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 September 24, 2008

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
3. President’s Report
4. Medical Director’s Report
5. New Business
6. Trustees’ Reports
7. Next Meeting – October 22, 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)
8. Adjourn