NOTICE AND AGENDA
Board of Trustees Meeting
Wednesday, March 26, 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 February 27, 2008
- Chairman's Report
- Chief Financial Officer's Report
- Adoption of the EMSA Code of Conduct and Approval of EMSA Board Resolution to dedicate the necessary resources toward development of a complete Fraud and Abuse Compliance Program.
- President's Report
- Medical Director's Report
- New Business
- Trustees' Reports
- Next Meeting - April 23, 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
