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

  1. Approval of Regular Board Minutes of November 19, 2008
  2. Approval of Contract with Trigon, Inc., for Roof and Floor Repair of the 20 year old Tulsa Administrative Office Building
  3. Award of Bid: Roof and Floor Repair

Regular AGENDA

  1. Chairman’s Report
  2. Chief Financial Officer’s Report
  3. Ratification of President’s Action Regarding Schedule of 2009 EMSA Board of Trustee Meetings
  4. Approval of $10,000 Expenditure from EMSA to the City of Tulsa for Pursuit of Federal Infrastructure Opportunities
  5. President’s Report
  6. Medical Director’s Report
  7. New Business
  8. Trustees’ Reports
  9. 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)
  10. Adjourn