NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, March 28, 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 Special Meeting dated February 28, 2018 at 1:00 p.m.
- Chairman's Report, Jan Slater (5 minutes)
- Approval of Preventative Maintenance Contract
- Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
- Financial Presentation, February 2018
- Financial Report, February 2018
- Financial Report, January 2018
- Financial Presentation, January 2018