NOTICE AND AGENDA
EMSA Board of Trustees Legal, Ethics and Public Relations Committee Special Meeting
Wednesday, January 27, 2021 – 12:00 p.m.
Stroud City Hall – Stroud City Hall, 220 W. 2nd St., Stroud, Oklahoma 74079

A Legal, Ethics, and Public Relations Committee of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, January 27, 2021 at 12:00 p.m. at  the following location:

    • Stroud City Hall, 220 W. 2nd St., Stroud, Oklahoma 74079

The public may also access the meeting by telephone at 1-877-853-5257 then enter the following meeting room ID when prompted: 816 6969 3145#, when prompted, please enter the passcode for the meeting: 3672#; or view the meeting via ZOOM video system by going to: https://us02web.zoom.us/j/81669693145?pwd=eTlpckZVR1ZGd1Yvazl6THRyNzU1QT09

The passcode for the videoconference is the same as the teleconference: 3672#

REGULAR AGENDA

  1. Human Resources Policy Review
    • Comparison of Policies
    • Conditions of Employment
    • Substance and Alcohol Use/Drug Free Workplace
    • Employment of Team Members Relations
    • Workplace Discipline
  2. Bylaws
  3. Administrative Policy Review
    •  Purchasing Policy
    • Claims Resolution Policy
  4. Human Resources Policy Matrix Approval
  5. Transition Overview/Update/Contracts
  6. Discussion-BOT Legal Committee Strategic Agenda Review
  7. Next Meeting – Wednesday, April 28, 2021 at 12:00 p.m.
  8. Adjourn