EMSA Regular Board of Trustees Meeting Cancellation-June 25, 2014

NOTICE AND AGENDA
EMSA Regular Board of Trustees Meeting Cancellation
Wednesday, June 25, 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:”

Consent AGENDA

1. Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated May 28, 2014 at 12:00 p.m.

• EMSA Board Minutes for Regular Meeting of 5/28/14

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officers Report

• CFO Report for May, 2014

• President’s Report
  1. Org. Chart
  • EMSA Leadership Summary of Duties
• Medical Director’s Report
• New Business
• Trustees’ Report
• Next Meeting – Wednesday July 23, 2014 at 1:00 p.m., via video conference – EMSA Administrative Ofices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division, and 1417 N. Lansing Avenue, Tulsa, OK 73106
• Adjourn