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:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated November 19, 2014, at 1:00 p.m.
- Chairman's Report
- President's Report
- Ebola Report
- Report on Quality Improvement Tool used in meeting the Institute for Health-Care Improvement's Triple Aim Initiative
- Discussion regarding CEO's Performance Compensation Program
- Discussion on Patient Satisfaction
- Compass Point Dashboard for November, 2014
- Compliance and Exclusion Report for November, 2014
- KPI Report for November, 2014