NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting
Wednesday, February 28, 2018 - 1:00 p.m.
915 West Ada Webb Drive, Stroud OK 74079

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated January 24, 2018 at 1:00 p.m.
  2. Approval of Collections Vendors from Request for Proposal (RFP) PFS-2017-01
  3. An Executive Session of the Board of Trustees, as authorized by Title 25, ยง 307 B.4 of the Oklahoma Statutes, for the purpose of confidential communications with its attorneys concerning the lawsuit filed by the United States of America, ex rel. Stephen Dean against EMSA, H. Stephen Williamson and others, in the United States District Court for the Eastern District of Texas, Sherman Division, Civil Action No. 4:14-CV-203, and, with the advice of its attorneys, a determination by the Board of Trustees that disclosure to the public of the communications in such Executive Session will seriously impair the ability of the Board of Trustees to process such litigation in the public interest
  4. After a return by the Board of Trustees to the public meeting, vote upon any item of business which concerns the above-described claim and is considered during the Executive Session
  5. Adjourn