NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 27, 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 May 23, 2018 at 1:00 p.m.
- Chairman's Report (5 minutes)
- Approval of Professional Services Agreement between the City of Oklahoma City and the Emergency Medical Services Authority including Exhibit 1 and Exhibit 2
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)