NOTICE AND AGENDA
Board of Trustees Meeting
Wednesday, June 25, 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 May 28, 2008
- Chairman's Report
- Chief Financial Officer's Report
- Approval of Fiscal Year 2009 Annual Budget
- Approval of Resolution regarding sale of equipment by EMSA to the City of Oklahoma City and the lease thereof by EMSA from the City of Oklahoma City
- President's Report
- Medical Director's Report
- New Business
- Trustees' Reports
- Next Meeting - August 27, 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
