EMSA Board Meeting
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:"
- Approval of Board Minutes from EMSA's Special Meeting of the EMSA Board of Trustees dated January 25, 2017 at 1:00 p.m.
- Chairman's Report (5 minutes)
- President's Report
- Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
- Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)