EMSA Board of Trustees Finance, Investment, Nomination and Personnel Committee Special Meeting – October 25, 2023

NOTICE AND AGENDA
EMSA Board of Trustees Finance, Investment, Nomination and Personnel Committee Special Meeting
Wednesday, October 25, 2023 – 12:00 p.m.

A special meeting of the Emergency Medical Services Authority Board of Trustees Finance, Investment, Nomination and Personnel Committee will be held on Wednesday, October 25th, 2023, at 12:00 p.m. via videoconference at the following locations:

• Conference Room at EMSA Eastern Division Headquarters -1417 North Lansing Avenue, Tulsa, OK (918) 596-3100
• Conference Room at EMSA Western Division Headquarters – 6205 South Sooner Road, Oklahoma City, OK (405) 297-7100

AGENDA

1. 1. Presentation of the FY23 EMSA Audit
      • EMSA FY23 Audit Governance Letter
      • EMSA FY23 Audited Financial Statement with Footnotes