NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, July 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
- Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated May 25, 2016 at 1:00 p.m.
Regular AGENDA
- Chairman’s Report (5 minutes)
- Election and Approval of EMSA Board of Trustees Slate of Officers for Fiscal Year 2017:
- Chairman, Allison Petersen
- Vice Chairman, Jan Slater
- Secretary/Treasurer, Jim Rodgers
- Assistant Secretary, Julie Roberts
- Approval of Fiscal Year 2017 Budget
- Approval of “Professional Services Agreement between the City of Oklahoma City and the Emergency Medical Services Authority” including Exhibit 1 and Exhibit 2
- President’s Report
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- Compliance Report, Jim Winham-Chief Operating Officer (10 minutes)
- Financial Report, Kent Torrence-Chief Financial Officer (15 minutes)
- Patient Revenue Cycle, Angela Lehman-Chief Revenue Officer (10 minutes)
- Patient Satisfaction and KPIs, Kelli Bruer-Director, Communications/Public Relations (10 minutes)
- President’s Commentary, Steve Williamson-Chief Executive Officer (20 minutes)
- A Review of the Working Relationship between EMSA and the Tulsa Fire Department by The Center for Public Safety Management
- EMSA/Health System
- Interfacility Transports
- Medical Director’s Report, Jeffrey Goodloe, M.D. (15 minutes)
- New Business (5 minutes)
- Trustees’ Reports (5 minutes)
- Next Meeting – Wednesday, August 24, 2016 at 1:00 p.m.
- Adjourn