EMSA Board of Trustees Meeting – January 27, 2016

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 27, 2016 – 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

1. Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated December 16, 2015 at 1:00 p.m.
   • Board Minutes from EMSA’s Regular Board of Trustees Meeting dated December 16, 2015

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (15 minutes)
   • CFO Report, December 2015
   • CFO Presentation, December 2015
3. President’s Report (20 minutes)
   • Compass Point Dashboard, December 2015
   • Compliance & Exclusion Report, December 2015
   • KPI Report, January 2016
4. Medical Director’s Report (15 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports
7. Next Meeting–Wednesday, February 24th, 2016 at 1:00 p.m. at Best Western Hotel located at 1200 North 8th Street, Stroud OK
8. Adjourn