May 21, 2018 Special Meeting

AGENDA
May Special Board Meeting
A Special OTEMS Board meeting of the Oologah-Talala EMS District will be conducted on Monday, May 21st 2018 at 5:00 pm in the conference room at the Oologah Chamber Offices, located at 110 S. Maple Avenue, Oologah, Oklahoma.

• Call Meeting to Order–
• Roll Call–
• Declaration of Quorum–
• Reading and acceptance of minutes from previous meeting–

Old Business:
1. Discussion and possible action on repayment of line of credit to Arvest Bank.
2. Discussion and possible action on the independent “Financial” audit.

Public Comments: Limited to specific items on the Agenda that are listed and discussed at this meeting and limited in duration at the discretion of the Chairman

Adjournment: