NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 14, 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 October 24, 2018 at 1:00 p.m.
- Chairman's Report-Allison Petersen (5 minutes)
- Approval of Settlement of the below listed lawsuit:
- Emergency Medical Services Authority v. Ford Motor Services Company, Ford Motor Company and Joe Cooper Ford of Midwest City, LLC, in the District Court in and for Tulsa County, Oklahoma, Case No. CJ-2012-03931
- President's Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
- Financial Update-Lora Conger, Chief Financial Officer (5 minutes)
- Corporate Compliance Overview-Angela McLain, Chief Compliance Officer (15 minutes)