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:”
- Approval of Regular Board Minutes from September 23, 2015 at 1:00 p.m.
- Awarding of the Bid Pursuant to the Information Technology Request for Proposal (“RFP2015-0001”) for a Data Center Colocation
- Awarding of the Bid Pursuant to the Information Technology Request for Proposal (“RFP2015-0002”) for a Cisco FlexPod Reference Architecture platform
- Chairman’s Report
- Chief Financial Officer’s Report (15 minutes)
- President’s Report (20 minutes)
- New Business (5 minutes)
- Trustees’ Reports (5 minutes)
- 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)