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...
Board Meetings
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 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 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 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 – 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 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 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...
EMSA Board of Trustees Regular Meeting – December 19, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, December 19, 2018 - 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 – November 14, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, November 14, 2018 - 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 Legal, Ethics and Public Relations Committee Meeting – November 14, 2018
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, November 14, 2018 - 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 – October 24, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, October 24, 2018 - 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 Legal, Ethics and Public Relations Committee Meeting – October 24, 2018
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, October 24, 2018 - 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 – September 26, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, September 26, 2018 - 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 – August 22, 2018
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, August 22, 2018 - 9:30 a.m. Hampton Inn, 915 West Ada Webb Drive, Stroud OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes from the...
EMSA Board of Trustees Regular Meeting – July 25, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, July 25, 2018 - 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 Legal, Ethics and Public Relations Committee Meeting – July 25, 2018
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, July 25, 2018 - 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 – June 27, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, June 27, 2018 - 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 – May 23, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, May 23, 2018 - 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 Legal, Ethics and Public Relations Committee Meeting – April 25, 2018
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, April 25, 2018 - 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 – April 25, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, April 25, 2018 - 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 Special Meeting – April 02, 2018
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Monday, April 02, 2018 - 1:00 p.m. Hampton Inn & Suites, 955 Ada Webb Drive, Stroud OK 74079 "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes...
EMSA Board of Trustees Regular Meeting – March 28, 2018 – Cancelled
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, March 28, 2018 - 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 28, 2018 – Cancelled
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, February 28, 2018 - 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:" Regular AGENDA Financial...
EMSA Board of Trustees Special Meeting – February 28, 2018
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, February 28, 2018 - 1:00 p.m. 915 West Ada Webb Drive, Stroud OK 74079 "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes from the EMSA...
EMSA Legal, Ethics and Public Relations Committee Special Meeting – February 28, 2018
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Special Meeting Wednesday, February 28, 2018 - 12:00 p.m. 915 West Ada Webb Drive, Stroud OK 74079 "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA EMSA Quarterly...
EMSA Board of Trustees Regular Meeting – January 24, 2018
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, January 24, 2018 - 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 20, 2017
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, December 20, 2017 - 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 – November 15, 2017
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, November 15, 2017 - 1:00 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 Special Meeting – October 17, 2017
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Tuesday, October 17, 2017 - 9:00 a.m. Stroud Conference Center, 218 West Main Street, Stroud, OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Consideration and vote upon...
EMSA Legal, Ethics and Public Relations Committee Special Meeting – September 27, 2017
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Special Meeting Wednesday, September 27, 2017 - 12:00 p.m. Cattle Country Lodge, 1200 North 8th Avenue, Stroud, OK "Report, discussion and appropriate action, if any, on the following:" Regular AGENDA...
EMSA Board of Trustees Special Meeting – September 27, 2017
EMSA Board of Trustees Special Meeting Wednesday, September 27, 2017 - 1:00 p.m. Cattle Country Lodge, 1200 North 8th Avenue, Stroud, OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes from the EMSA Board...
EMSA Board of Trustees Regular Meeting – August 23, 2017
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, August 23, 2017 - 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 Legal, Ethics and Public Relations Committee Meeting – July 26, 2017
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, July 26, 2017 - 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 – June 28, 2017
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, June 28, 2017 - 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 Meeting – May 24, 2017
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, May 24, 2017 - 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 Minutes...
EMSA Financial, Investment, Nomination and Personnel Committee Special Meeting – May 17, 2017
NOTICE AND AGENDA EMSA Financial, Investment, Nomination and Personnel Committee Special Meeting Wednesday, May 17, 2017 - 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 Board of Trustees Special Meeting – April 26, 2017
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, April 26, 2017 - 1:00 p.m. 218 West Main Street, Stroud OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes from EMSA's Regular Board of...
EMSA Legal, Ethics and Public Relations Committee Meeting – April 19, 2017
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, April 19, 2017 - 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 Meeting – March 22, 2017
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, March 22, 2017 - 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 Minutes...
EMSA Legal, Ethics and Public Relations Committee Meeting – February 22, 2017
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting Wednesday, February 22, 2017 - 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 Meeting – February 22, 2017
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, February 22, 2017 - 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 Special Meeting – January 25, 2017
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, January 25, 2017 - 1:00 p.m. 218 West Main Street, Stroud OK "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval of Board Minutes from EMSA's Regular Board...
EMSA Board of Trustees Meeting – December 14, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, December 14, 2016 - 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 Meeting – October 26, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, October 26, 2016 - 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 Minutes...
EMSA Board of Trustees Meeting – September 28, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, September 28, 2016 - 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 Special Meeting – August 24, 2016
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Wednesday, August 24, 2016 - 1:00 1200 N 8th Ave, Stroud, OK 74079-4751 (Formerly BEST WESTERN Stroud Motor Lodge) "Report, discussion and appropriate action, if any, on the following:" Consent AGENDA Approval...
EMSA Board of Trustees Meeting – July 27, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, July 27, 2016 - 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 Minutes...
EMSA Board of Trustees Meeting – May 25, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, May 25, 2016 - 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 Regular...
EMSA Board of Trustees Meeting – April 27, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, April 27, 2016 - 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 Minutes...
EMSA Board of Trustees Meeting – March 23, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, March 23, 2016 - 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 Minutes...
EMSA Special Board of Trustees Meeting – February 24, 2016 – Canceled
NOTICE AND AGENDA EMSA Special Board of Trustees Meeting Wednesday, February 24, 2016 - 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:" Regular AGENDA...
EMSA Board of Trustees Meeting – January 27, 2016
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, January 27, 2016 - 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 Minutes...
EMSA Board of Trustees Meeting – December 16, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, December 16, 2015 - 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 Meeting – October 28, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, October 28, 2015 - 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 Regular Board...
EMSA Board of Trustees Meeting – September 23, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, September 23, 2015 - 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 Meeting – August 26, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, August 26, 2015 - 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 Minutes...
EMSA Board of Trustees Meeting – July 22, 2015 – Canceled
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, July 22, 2015 - 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 Minutes...
EMSA Board of Trustees Meeting – June 24, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, June 24, 2015 - 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...
EMSA Board of Trustees Regular Meeting – May 27, 2015
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, May 27, 2015 - 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 Meeting – April 22, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, April 22, 2015 - 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 Minutes...
EMSA Financial, Investment, Nomination and Personnel Special Committee Meeting – April 22, 2015
NOTICE AND AGENDA EMSA Financial, Investment, Nomination and Personnel Special Committee Meeting Wednesday, April 22, 2015 - 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 Board of Trustees Meeting – March 25, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, March 25, 2015 - 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 Minutes...
EMSA Board of Trustees Meeting – February 25, 2015
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, February 25, 2015 - 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 – January 28, 2015
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, January 28, 2015 - 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 Meeting – December 17, 2014
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, December 17, 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 Approval of Board...
EMSA Board of Trustees Meeting-October 22, 2014
NOTICE AND AGENDA EMSA Board of Trustees MeetingWednesday, October 22, 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 Approval of Board Minutes...
EMSA Board of Trustees Meeting-September 24, 2014
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:” Consent AGENDA Approval of Board...
SPECIAL MEETING EMSA BOARD OF TRUSTEES-August 27, 2014
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:” Consent AGENDA Approval of Board...
EMSA Financial, Investment, Nomination and Personnel Committee Meeting – Cancelled-August 27, 2014
NOTICE AND AGENDA EMSA Financial, Investment, Nomination and Personnel Committee Meeting – Cancelled Wednesday, August 27, 2014 – 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 – Cancelled-August 27, 2014
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting – Cancelled Wednesday, August 27, 2014 – 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 Meeting – Cancelled-August 27, 2014
NOTICE AND AGENDA EMSA Legal, Ethics and Public Relations Committee Meeting – Cancelled Wednesday, August 27, 2014 – 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 Regular Board of Trustees Meeting-July 23, 2014
NOTICE AND AGENDA EMSA Regular Board of Trustees MeetingWednesday, July 23, 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 Approval of Board...
EMSA Special Meeting of Fin, Inv, Nom and Personnel Committee Cancellation-June 25, 2014
NOTICE AND AGENDA EMSA Special Meeting of Fin, Inv, Nom and Personnel Committee Cancellation Wednesday, June 25, 2014 – 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 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...
EMSA Board of Trustees Regular Meeting-May 28, 2014
NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, May 28, 2014 – 12:00 pm Best Western – 1200 N. 8th Avenue – Stroud, OK 74079 “Report, discussion and appropriate action, if any, on the following:” Consent AGENDA Approval of Board Minutes from EMSA’s...
EMSA Special Meeting of Fin, Inv, Nom and Per Committee Cancellation-May 28, 2014
NOTICE AND AGENDA EMSA Special Meeting of Fin, Inv, Nom and Per Committee Cancellation Wednesday, May 28, 2014 – 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...
EMSA Special Meeting of Finance, Investment, Nomination and Personnel Committee-March 26, 2014
NOTICE AND AGENDA EMSA Special Meeting of Finance, Investment, Nomination and Personnel CommitteeWednesday, March 26, 2014 - 12:00 pm 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK "Report, discussion and appropriate action, if any, on the...
EMSA Board of Trustees Meeting-March 26, 2014
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, March 26, 2014 – 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 Board Minutes...
EMSA Regular Board of Trustees Meeting-February 26, 2014
NOTICE AND AGENDA EMSA Regular Board of Trustees Meeting Wednesday, February 26, 2014 – 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 Board...
EMSA Special Meeting of Fin, Inv, Nom and Per Commmittee-February 26, 2014
NOTICE AND AGENDA EMSA Special Meeting of Fin, Inv, Nom and Per Commmittee Wednesday, February 26, 2014 – 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 Board of Trustees Meeting-January 22, 2014
NOTICE AND AGENDA EMSA Board of Trustees MeetingWednesday, January 22, 2014 - 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 Board Minutes...
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee-October 23, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee Wednesday, October 23, 2013 – 12:00 PM 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK “Report, discussion and appropriate action,...
EMSA Board of Trustees Meeting-October 23, 2013
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, October 23, 2013 – 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 Board Minutes...
EMSA Board of Trustees Meeting-September 25, 2013
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, September 25, 2013 – 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 Board Minutes...
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee-September 25, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee Wednesday, September 25, 2013 – 12:00 PM 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK “Report, discussion and appropriate...
EMSA Board of Trustees Special Meeting – Legal, Ethics, & PR Committee-September 25, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Legal, Ethics, & PR Committee Wednesday, September 25, 2013 – 12:00 PM 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK “Report, discussion and appropriate action, if any, on the...
Amended_Board_Info_sheet_for_trustees__2nd__-_2013__2__1.docx-id=439.html
PK
SPECIAL MEETING, EMSA BOARD OF TRUSTEES-July 24, 2013
NOTICE AND AGENDA SPECIAL MEETING, EMSA BOARD OF TRUSTEES - 12:00 PM Wednesday, July 24, 2013 - 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:" Consent AGENDA Approval...
EMSA Board of Trustees Special Meeting – Legal, Ethics, & PR Committee-July 24, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Legal, Ethics, & PR Committee Wednesday, July 24, 2013 – 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 Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee-July 24, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination and Personnel Committee Wednesday, July 24, 2013 – 12:00 PM 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK “Report, discussion and appropriate action, if...
EMSA Board of Trustees Meeting-July 24, 2013
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, July 24, 2013 – 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 Regular Board...
EMSA Board of Trustees Meeting-June 26, 2013
NOTICE AND AGENDA EMSA Board of Trustees Meeting Wednesday, June 26, 2013 – 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 Regular Board...
EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee-June 26, 2013
NOTICE AND AGENDA EMSA Board of Trustees Special Meeting – Financial, Investment, Nomination & Personnel Committee Wednesday, June 26, 2013 – 12:00 PM 1111 Classen Dr., Oklahoma City, OK 1417 N. Lansing Ave., Tulsa, OK “Report, discussion and appropriate action,...