EMSA Board Meeting
NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 23, 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:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated August 26, 2015 at 1:00 p.m.
- Chairman's Report
- Election and Approval of EMSA Board of Trustees' Officers for Fiscal Year 2016:
- __________, Chairman
- __________, Vice Chairman
- __________, Secretary/Treasurer
- Julie Roberts, Assistant Secretary
- Presentation of Audited Financial statements for the Year Ended June 30, 2015 by McGladrey & Pullen, LLP
- EMSA Presentation - FY2015
- Cover Letter, 6/30/15
- Report to the Board, 6/30/15
- Financial Report, 6/30/15
- Compliance Report, 6/30/15
- Compass Point Dashboard, August 2015
- Compliance and Exclusion Reports, August 2015
- Patient Financial Services Deductible Project, August 2015