EMSA Board of Trustees Meeting – October 28, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 28, 2015 – 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. Approval of Regular Board Minutes from September 23, 2015 at 1:00 p.m.
   • Regular Board Meeting Minutes from September 23, 2015 at 1:00 p.m.
2. Awarding of the Bid Pursuant to the Information Technology Request for Proposal (“RFP2015-0001”) for a Data Center Colocation
   • Data Center Colocation (IT RFP2015-0001) Recommendation
3. Awarding of the Bid Pursuant to the Information Technology Request for Proposal (“RFP2015-0002”) for a Cisco FlexPod Reference Architecture platform
   • Cisco FlexPod Reference Architecture (IT RFP2015-0002) Recommendation

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (15 minutes)
   • CFO Presentation, September 2015
   • CFO Report, September 2015
3. President’s Report (20 minutes)
   • Compass Point Dashboard, September 2015
   • Compliance & Exclusion Report for September 2015
   • KPI Report for September 2015
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, November 18, 2015 at 1:00 p.m. via video conference at the EMSA Administrative Offices – 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division) and 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Division)
7. Adjourn