EMSA Board Meeting

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

  1. Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated May 25, 2016 at 1:00 p.m.

Regular AGENDA

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