NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 26, 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 August 22, 2018 at 9:30 a.m.
- Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
- Presentation of Audited Financial Statements for the year ended June 30, 2018-Allen, Gibbs & Houlik, LC (15 minutes)
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)