EMSA Board of Trustees Meeting-October 28, 2009

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 28, 2009 – 1:00 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. 1. Approval of Regular Board Minutes of September 23, 2009

Regular AGENDA

1. Chairman’s Report
2. Presentation of Audited Financial Statements for the Years Ended June 30, 2009 and June 30, 2008 by BKD, LLP
3. Chief Financial Officer’s Report
4. President’s Report
5. Medical Director’s Report
6. New Business
7. Trustees’ Reports
8. Next Meeting – Wednesday, November 18, 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)
9. Adjourn