NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, October 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 September 25, 2019
- Chairman's Report-Phil Lakin, Chairman of the Board
- Approval and Award of Request for Proposal (RFP) IT-2019-002 - The purpose of proposal was to solicit proposals from qualified vendors to replace our eight-year old Panasonic Toughbooks used by administrative personnel
- Operational Compliance Report-Frank Gresh, Chief Information Officer