EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 28, 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 Special Board of Trustees Meeting dated August 24, 2016

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Presentation of Audited Financial Statements for the Year Ended June 30, 2016 by McGladrey & Pullen (20 minutes)
  3. President's Report (65 minutes)
    1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Patient Revenue Cycle and Key Patient Indicators-Angela Lehman, Chief Revenue Officer (10 minutes)
    4. Compass Point Dashboard-Kelli Bruer, Vice President, Communications/Public Relations
    5. President's Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
  4. Medical Director's Report-Jeffrey Goodloe, M.D. (15 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting - Wednesday, October 26, 2016 at 1:00 p.m.
  8. Adjourn