NOTICE AND AGENDA
SPECIAL MEETING EMSA BOARD OF TRUSTEES
Wednesday, August 27, 2014 – 2:00 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 July 23, 2014, at 1:00 p.m.
- Chairman’s Report
- Ratification of the CEO’s selection for the COO position
- Approval of Stryker Power Loader for all EMSA Ambulances
- President’s Report
- Medical Director’s Report
- New Business
- Trustee’s Report
- Next Meeting is Wednesday, September 24, 2014, at 1:00 p.m., via video conference at the EMSA Corporate Offices – 1111 Classen Drive, OKC 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106