EMSA Board of Trustees Meeting – May 24, 2017

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 24, 2017 – 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 the EMSA Board of Trustees Special Meeting dated April 26, 2017 at 1:00 P.M.
   • Board Minutes from EMSA’s Board of Trustees Special Meeting dated April 26, 2017
2. Approval of the EMSA Updated Purchasing Policy
   • EMSA Purchasing Policy

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. Approval of Fiscal Year 2018 Budget (15 minutes)
   • Fiscal Year 2018 Annual Budget Presentation
   • Fiscal Year 2018 Annual Budget
3. President’s Report
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion Report, April 2017
   2. Financial Report-Steve Williamson, Chief Executive Officer (15 minutes)
      • Financial Presentation, April 2017
      • Financial Report, April 2017
   3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (15 minutes)
      • Patient Financial Services, April 2017
   4. Patient Satisfaction-Kelli Bruer, Vice President, Communication/Public Relations (10 minutes)
      • Compass Point Dashboard, April 2017
   5. President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
      1. Stretcher van sole source contracts
4. Medical Director’s Report (10 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting – Wednesday, June 28, 2017 at 1:00 p.m.
8. Adjourn