NOTICE AND AGENDA
Board of Trustees Meeting
Wednesday, August 27, 2008 - 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 Regular Board Minutes of June 25, 2008
- Authorization for the President to execute the Second Modification of Contract Between Paramedics Plus, L.L.C. and Emergency Medical Services Authority
- Chairman's Report
- Chief Financial Officer's Report
- Approval of Interlocal Subsidy Agreement between the City of Edmond and EMSA
- Adoption of the EMSA Code of Conduct
- President's Report
- Medical Director's Report
- New Business
- Trustees' Reports
- Next Meeting - September 24, 2008 - 1:00 PM via video conference - EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (Western Division) and 1417 N. Lansing Ave., Tulsa, OK 74106 (Eastern Division)
- Adjourn
