NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 25, 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 June 27, 2018 at 1:00 p.m.
- Chairman's Report-Jan Slater, Chairman of the Board (5 minutes)
- Election and Approval of EMSA Board of Trustees Slate of Officers
- Allison Petersen, Chairman
- Vice Chairman (to be elected)
- Secretary/Treasurer (to be elected)
- Julie Roberts, Assistant Secretary
- Overview presentation of the City of Tulsa's Action and Implementation Management (AIM) Plan including presentation of the City's Mission, Vision, and Values-Penny Macias, Project Manager-City of Tulsa (20 minutes)
- Operational Compliance Report-Jim Winham, Chief Executive Officer (5 minutes)