NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 23, 2009 – 1:00 pm
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
“Report, discussion and appropriate action, if any, on the following:”
Consent AGENDA
- Approval of Regular Board Minutes of July 22, 2009
Regular AGENDA
- Chairman’s Report
- Chief Financial Officer’s Report
- Professional Services Agreement between the City of Oklahoma City and EMSA regarding the Administration of the Utility Fee Program
- President’s Report
- Medical Director’s Report
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, October 28, 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)
- Adjourn