EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, December 20, 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 Regular Meeting dated November 15, 2017 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Corporate Compliance Report-Angela Lehman, Chief Revenue Officer (5 minutes)
    4. Patient Financial Services Report-Angela Lehman, Chief Revenue Officer (5 minutes)
    5. Patient Satisfaction Report-Kelli Bruer, VP Communication/Public Relations (10 minutes)
    6. President's Commentary-Jim Winham, Chief Executive Officer (20 minutes)
  3. Medical Director's Report-Dr. Jeffrey Goodloe (10 minutes)
  4. New Business (5 minutes)
  5. Trustees' Reports (5 minutes)
  6. Next Meeting - Wednesday, January 26, 2018 at 1:00 p.m.
  7. Adjourn