EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 26, 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 September 28, 2016 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report (15 minutes)
    1. Appointment and Approval of Compliance Officer
    2. Approval of Slate of Board Committees
    3. Board Survey Baseline
    4. Strategic Planning
  2. President's Report
    1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
    2. Financial Report and Presentation-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Patient Revenue Cycle and Key Patient Indicators-Angela Lehman, Chief Revenue Officer (10 minutes)
    4. Patient Satisfaction-Kelli Bruer, Vice President Communications/Public Relations (10 minutes)
    5. President's Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
  3. Medical Director's Report (10 minutes)
  4. New Business (5 minutes)
  5. Trustees' Reports (5 minutes)
  6. Next Meeting-Wednesday, November 16, 2016 at 1:00 p.m.
  7. Adjourn