EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 14, 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 October 26, 2016 at 1:00 p.m.
  2. Ratification of President's Action Regarding Schedule of 2017 EMSA Board of Trustees Meetings

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Award of Type II Ambulance Bid (5 minutes)
  3. 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 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)
  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, January 25, 2017 at 1:00 p.m.
  8. Adjourn