NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, September 25, 2019 - 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 Approval of...
2019
EMSA Board of Trustees Regular Meeting – August 28, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, August 28, 2019 - 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 Approval of Board...
Executive Session of the EMSA Board of Trustees – July 24, 2019
NOTICE AND AGENDA Executive Session of the EMSA Board of Trustees Wednesday, July 24, 2019 - 1:00 p.m. Hampton Inn & Suites, 915 Ada Webb Drive, Stroud OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board...
EMSA Board of Trustees Regular Meeting – April 24, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, April 24, 2019 - 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 Approval of Board...
EMSA Board of Trustees Regular Meeting Agenda – March 27, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, March 27, 2019 - 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 Approval of Board...
EMSA Board of Trustees Regular Meeting-February 27, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, February 27, 2019 - 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 Approval of...
EMSA Board of Trustees Regular Meeting – January 23, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, January 23, 2019 - 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 Approval of Board...
EMSA Board of Trustees Regular Meeting – December 18, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, December 18, 2019 - 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 Approval of...
EMSA Board of Trustees Special Meeting – November 20, 2019
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, November 20, 2019 - 1:00 p.m. Hampton Inn & Suites, 915 W Ada Webb Dr, Stroud OK 74079 "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA Approval of Board...
EMSA Legal, Ethics and Public Relations Committee – December 18, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, December 18, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA...
EMSA Board of Trustees Regular Meeting Wednesday – November 20, 2019 – Canceled
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, November 20, 2019 - 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 Approval of...
EMSA Board of Trustees Regular Meeting – October 23, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, October 23, 2019 - 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 Approval of Board...
EMSA Finance, Investment, Nomination and Personnel Committee – September 25, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Wednesday, September 25, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular...
EMSA Legal, Ethics and Public Relations Committee – September 25, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, September 25, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Finance, Investment, Nomination & Personnel Committee – August 28, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination & Personnel Committee Wednesday, August 28, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Legal, Ethics and Public Relations Committee – August 28, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, August 28, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Finance, Investment, Nomination and Personnel Committee – July 24, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Wednesday, July 24, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Legal, Ethics and Public Relations Committee – July 24, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, July 24, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Board of Trustees Regular Meeting – July 24, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, July 24, 2019 - 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:"
EMSA Board of Trustees Regular Meeting-June 26, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, June 26, 2019 – 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 Approval of Board...
EMSA Finance, Investment, Nomination and Personnel Committee – June 26, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Wednesday, June 26, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Legal, Ethics and Public Relations Committee – June 26, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, June 26, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA Policies...
EMSA Board of Trustees Regular Meeting-May 22, 2019
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, May 22, 2019 - 1:00 pm 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of EMSA Board...
EMSA Legal, Ethics and Public Relations Committee – May 22, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, May 22, 2019 - 12:00 pm 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Finance, Investment, Nomination and Personnel Committee – May 22, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Wednesday, May 22, 2019 - 12:00 pm 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA...
EMSA Legal, Ethics and Public Relations Committee – April 24, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Wednesday, April 24, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA...
EMSA Finance, Investment, Nomination and Personnel Committee – April 24, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Wednesday, April 24, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Legal, Ethics & Public Relations Committee – March 27, 2019
NOTICE AND AGENDA EMSA Legal, Ethics & Public Relations Committee Wednesday, March 27, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Financial, Investment, Nomination & Personnel Committee – March 27, 2019
NOTICE AND AGENDA EMSA Financial, Investment, Nomination & Personnel Committee Wednesday, March 27, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular...
EMSA Board of Trustees Regular Meeting – March 27, 2019
Meeting Agenda Meeting Documents PFS Report, February 2019 Code of Conduct Board Minutes, January 2019 Key Performance Indicators Report, February 2019 Operational Compliance Report, February 2019 Financial Report, February 2019 Video: EMSA Board of Trustees Meeting...
EMSA Financial, Investment, Nomination & Personnel Committee – February 27, 2019
NOTICE AND AGENDA EMSA Financial, Investment, Nomination & Personnel Committee Wednesday, February 27, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"...
EMSA Legal, Ethics & Public Relations Committee – February 27, 2019
NOTICE AND AGENDA EMSA Legal, Ethics & Public Relations Committee Wednesday, February 27, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:"
EMSA Finance, Investment, Nomination and Personnel Committee Meeting – January 23, 2019
NOTICE AND AGENDA EMSA Finance, Investment, Nomination and Personnel Committee Meeting Wednesday, January 23, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the...
EMSA Legal, Ethics and Public Relations Committee Meeting – January 23, 2019
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, January 23, 2019 - 12:00 p.m. 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the following:" Regular...