EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 17, 2014 - 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 November 19, 2014, at 1:00 p.m.
  2. Approval of EMSA Board of Trustees Schedule of Regular and Committee Meetings for 2015

Regular AGENDA

  1. Chairman's Report
  2. President's Report
    1. Ebola Report
    2. Report on Quality Improvement Tool used in meeting the Institute for Health-Care Improvement's Triple Aim Initiative
    3. Discussion regarding CEO's Performance Compensation Program
    4. Discussion on Patient Satisfaction
  3. Medical Director's Report
  4. New Business
  5. Trustees' Report
  6. Next Meeting - Wednesday, January 28, 2015 at 1:00 p.m., via Video Conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106
  7. Adjourn