EMSA Board of Trustees Regular Meeting – January 24, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 24, 2018 – 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 December 20, 2017 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting Minutes dated December 20, 2017 at 1:00 p.m.

Regular AGENDA

1. Chairman’s Report-Jan Slater, Chairman of the Board (5 minutes)
2. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
      • Compliance & Exclusion_Dec2017
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Report, December 2017
      • Financial Presentation, December 2017
   3. Patient Financial Services Report-Angela McLain (10 minutes)
      • Patient Financial Services Presentation_Dec2017
   4. Patient Satisfaction Report-Kelli Bruer, VP Communications/PR (10 minutes)
      • Compass Point Dashboard, December 2017
   5. President’s Commentary-Jim Winham, Chief Executive Officer (20 minutes)
3. Medical Director’s Report-Jeffrey Goodloe, M.D. (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, February 28, 2017 at 1:00 p.m.
7. Adjourn