NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 17, 2008 – 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
- Approval of Regular Board Minutes of November 19, 2008
- Approval of Contract with Trigon, Inc., for Roof and Floor Repair of the 20 year old Tulsa Administrative Office Building
- Award of Bid: Roof and Floor Repair
Regular AGENDA
- Chairman’s Report
- Chief Financial Officer’s Report
- Ratification of President’s Action Regarding Schedule of 2009 EMSA Board of Trustee Meetings
- Approval of $10,000 Expenditure from EMSA to the City of Tulsa for Pursuit of Federal Infrastructure Opportunities
- President’s Report
- Medical Director’s Report
- New Business
- Trustees’ Reports
- Next Meeting – January 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