EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 28, 2015 - 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 17, 2014 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report (10 minutes)
  3. President's Report (10 Minutes)
    1. Compass Point Dashboard Report for December, 2014
    2. Compliance and Exclusion Report for December, 2014
    3. Discussion on Patient Satisfaction
    4. KPI Report for December, 2014
  4. Medical Director's Report (15 minutes)
  5. New Business (5 minutes)
  6. Trustees' Report
  7. Next Meeting - Wednesday, February 25, 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
  8. Adjourn