NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 28, 2009 – 1 p.m.

1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

“Report, discussion and appropriate action, if any, on the following:”

Consent AGENDA

1. Approval of Regular Board Minutes of December 17, 2008

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
3. Expenditure from EMSA to the City of Tulsa for Pursuit of Federal Infrastructure Opportunities
4. Approval of Modifications to the TotalCare 2008/2009 Western Division Program
5. President’s Report
6. Medical Director’s Report
7. New Business
8. Trustees’ Reports
9. Next Meeting – February 25, 2009 – 1:00 PM via video conference – EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and 1417 N. Lansing Ave., Tulsa, OK 74106 (Eastern Division)
10. Adjourn