NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 24, 2014 – 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 Board Minutes from EMSA’s Regular Board of Trustees Meeting dated August 27, 2014, at 2:00 p.m.
- Chairman’s Report
- Chief Financial Officer’s Report
- President’s Report
- Medical Director’s Report
- New Business
- Trustees’ Report
- Next Meeting – Wednesday, October 22, 2014 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (EMSA Eastern Division)