NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 23, 2019 - 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 December 19, 2018 at 1:00 p.m.
- Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
- Approval of Request for Proposal (RFP) #IT2018-0002 for Replacement of Microsoft Surface Pro Tablets used for documenting patient care
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)