EMSA Board Meeting

NOTICE AND AGENDA
Board of Trustees Meeting
Wednesday, September 24, 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":

CONSENT AGENDA

Approval of Regular Board Minutes of August 27, 2008

REGULAR AGENDA

Chairman's Report
Chief Financial Officer's Report
President's Report
Medical Director's Report
New Business
Trustees' Reports
Next Meeting - October 22, 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