EMSA Finance, Investment, Nomination and Personnel Committee Regular Meeting – May 24, 2023

NOTICE AND AGENDA OF REGULAR MEETING

EMSA Finance, Investment, Nomination and Personnel Committee

EMERGENCY MEDICAL SERVICES AUTHORITY

Wednesday, May 24^th, 2023, at 12:00 p.m.

A meeting of the Emergency Medical Services Authority Board of Trustees Finance, Investment, Nomination and Personnel Committee will be held on Wednesday, May 24th, 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. Fiscal Year 2024 Budget Presentation
      • EMSA Fiscal Year 2024 Budget Presentation
      • EMSA Fiscal Year 2024 Budget Summaries
   2. Discussion and Recommendation of Fiscal Year 2024 Budget Approval