NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 24, 2018 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
"Report, discussion and appropriate action, if any, on the following:"
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated December 20, 2017 at 1:00 p.m.
- Chairman's Report-Jan Slater, Chairman of the Board (5 minutes)
- President's Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
- Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)