NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, November 19, 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
Regular AGENDA
- Chairman’s Report
- Presentation of Audited Financial Statements for the Years Ended June 30, 2008 and June 30, 2007 by BKD, LLP
- Chief Financial Officer’s Report
- President’s Report
- Medical Director’s Report
- New Business
- Trustees’ Reports
- Next Meeting – December 17, 2008 – 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